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SCOTTISH SEA FARMS LIMITED

Learn more about SCOTTISH SEA FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

SCOTTISH SEA FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00958001
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03210 - Marine aquaculture

Previous names:

Company SCOTTISH SEA FARMS LIMITED is a Private Limited Company, registration number 00958001, established in United Kingdom on the 10. July 1969. The company is now active. The company has been in business for 47 years and 4 months. This company used to be called HYDRO SEAFOOD GSP LIMITED, GOLDEN SEA PRODUCE LIMITED. The company is based on CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL. Business of the company SCOTTISH SEA FARMS LIMITED by SIC and NACE code is "03210 - Marine aquaculture". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company SCOTTISH SEA FARMS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

DNB NOR BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
DEBENTURE - Outstanding on 2008.04.23
DNB NOR BANK ASA FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
SHARE PLEDGE - Outstanding on 2008.04.23
DNB NOR BANK ASA, FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
STANDARD SECURITY - Outstanding on 2008.05.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 21400000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O MCCLURE NAISMITH SOLICITORS, 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF
Form type: AD01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVE WITZOE / 01/02/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELGE SINGELSTAD / 01/02/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING KOLBJ BELTESTAD / 01/02/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GALLAGHER / 01/02/2013
Form type: CH01
Date: 2013.03.20
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SECRETARY'S CHANGE OF PARTICULARS / DERMOT ANDERSON / 01/02/2013
Form type: CH03
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REA / 01/02/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF INGE NORDHAMMER / 01/02/2013
Form type: CH01
Date: 2013.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING KOLBJ??RN BELTESTAD / 08/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED MR HENNING KOLBJ??RN BELTESTAD
Form type: AP01
Date: 2011.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVE WITZOE / 24/06/2010
Form type: CH01
Date: 2010.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR OLE-EIRIK LEROY
Form type: 288b
Date: 2009.02.24
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DIRECTOR APPOINTED HELGE SINGELSTAD
Form type: 288a
Date: 2009.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALLAGHER / 14/08/2008
Form type: 288c
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14
Form type: 395
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.27
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ADOPT ARTICLES 14/04/2008
Form type: RES01
Date: 2008.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, C/O MCCLURE NAISMITH, POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL LONDON, EC4R 0BL
Form type: 287
Date: 2006.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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NC INC ALREADY ADJUSTED, 31/08/01
Form type: 123
Date: 2002.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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COMPANY NAME CHANGED, HYDRO SEAFOOD GSP LIMITED, CERTIFICATE ISSUED ON 21/01/02
Form type: CERTNM
Date: 2002.01.21

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Company directors and board members:

DERMOT ANDERSON (current)
Secretary, ACCOUNTANT, 2003.03.18
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
HENNING KOLBJ BELTESTAD (current)
Director, CEO, 2010.04.01
LAUREL HOUSE C/O SCOTTISH SEA FARMS LIMITED LAUREL HOUSE, LAURELHILL BUSINESS PARK , STIRLING
FK7 9JQ, STIRLINGSHIRE
JAMES FRANCIS GALLAGHER (current)
Director, MANAGING DIRECTOR, 2002.01.15
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
LEIF INGE NORDHAMMER (current)
Director, CHAIRMAN SALMAR AS, 2001.08.29
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
JOHN REA (current)
Director, PRODUCTION MANAGER, 2002.06.26
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
HELGE SINGELSTAD (current)
Director, CEO, 2008.12.18
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
GUSTAVE WITZOE (current)
Director, MANAGING DIRECTOR, 2001.08.29
CONDOR HOUSE 10 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ENGLAND
BERNARD JAMES ADKINS (resigned)
Secretary, 1995.05.26 - 1995.11.15
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
GEORGE KENNETH FRASER (resigned)
Secretary, 1995.11.15 - 2000.01.28
15 GLASSFORD SQUARE , TILLICOULTRY
FK13 6AU, CLACKMANNANSHIRE
JAMES FRANCIS GALLAGHER (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.01.28 - 2003.03.18
9 OCHEL PATH , AIRDRIE
ML6 8HU, LANARKSHIRE
STEPHEN JOHN WARREN (resigned)
Secretary, 1991.06.27 - 1995.05.26
5 FARMHOUSE CLOSE PYRFORD , WOKING
GU22 8LR, SURREY
MICHAEL ARNISON-NEWGASS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1997.12.15
GAMBLEDOWN FARM SHERFIELD ENGLISH , ROMSEY
SO51 6JU, HAMPSHIRE
ATLE EIDE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.02.01 - 1997.12.15
PRELIMINARY TILL NUMMA 95 , JACOB AALLSGT 18
0368, OSLO
NORWAY
OLE ENGER (resigned)
Director, 1991.06.27 - 1991.07.31
JERPEVEIEN 21 DRAMMEN N3030 , NORWAY
FOREIGN
NORWAY
MARIUS GRONNINGSAETER (resigned)
Director, 1991.06.27 - 1991.10.31
SLEMDALSVEIEN 67B , OSLO 3 N0373
FOREIGN
NORWAY
TOR GULE (resigned)
Director, 1991.06.27 - 1992.08.01
BALDERSGT 16 OSLO 2 NO263 ,
FOREIGN
NORWAY
OLE-EIRIK LEROY (resigned)
Director, MANAGING DIRECTOR, 2001.08.29 - 2008.12.18
WERNERHOLMSVEIEN 17 , PARADIS
5232
NORWAY
GUY WHITMORE MACE (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 1998.12.31
PEATON HOUSE,ARDPEATON COVE , HELENSBURGH
G84 0PE, DUNBARTONSHIRE
DAVID R RACKHAM (resigned)
Director, 1991.06.27 - 1997.12.15
15 BEAULY CRESCENT , KILMACOLM
PA13 4LR, RENFREWSHIRE
DAVID R RACKHAM (resigned)
Director, 1999.01.01 - 2002.06.06
15 BEAULY CRESCENT , KILMACOLM
PA13 4LR, RENFREWSHIRE
JOSTEIN REFSNES (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.29 - 1995.02.01
MELUMVEIEN 46 B 0751 OSLO 7 ,
FOREIGN
NORWAY
ASBJORN REINKIND (resigned)
Director, GROUP MANAGING DIRECTOR, 1997.12.15 - 2001.08.29
STEINSVIKSNESET 3 , SOREIDGREND
5060
NORWAY
HELGE SINGLESTAD (resigned)
Director, FINANCE DIRECTOR, 2001.08.29 - 2007.09.04
NORDEIDEVEIEN 27B , 5251 SOREIDGREND
NORWAY
MARIT SOLBERG (resigned)
Director, FISH FARMING, 1994.01.01 - 1997.12.15
SVARTEDIKSVEI 5 , 5009 BERGEN
NORWAY
JOHN GARRETT SPEIRS (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 2001.08.29
20 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR

Companies near to SCOTTISH SEA FARMS ltd.

Information about the Private Limited Company SCOTTISH SEA FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data