FISH HOLM LIMITED
ABERDEEN DALGLEN (NO. 1061) LIMITED

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Company number SC310582
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of FISH HOLM LIMITED are www.fishholm.co.uk, and www.fish-holm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Holm Limited is a Private Limited Company. The company registration number is SC310582. Fish Holm Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Fish Holm Limited is 13 Albyn Terrace Aberdeen Ab10 1yp. . SANDTORV, Atle Harald is a Director of the company. UTHEIM, Knut is a Director of the company. ØSTVEDT, Trude Elisabeth is a Director of the company. Secretary JOHNSON, Ivor Gilbert has been resigned. Secretary STARK, Michael Otto Philipp has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director GRIEG, Per has been resigned. Director HAUGLAND, Eirik Bloch has been resigned. Director JOHNSON, Angus has been resigned. Director JOHNSON, Ivor Gilbert has been resigned. Director KVANGARDSNES, Ivar has been resigned. Director MOGSTER, Frode has been resigned. Director STARK, Michael Otto Philipp has been resigned. Director SVENDSEN, Olav has been resigned. Director VIKE, Morten has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
SANDTORV, Atle Harald
Appointed Date: 11 December 2014
58 years old
Director
UTHEIM, Knut
Appointed Date: 11 December 2014
59 years old
Director
ØSTVEDT, Trude Elisabeth
Appointed Date: 11 December 2014
62 years old

Resigned Directors

Secretary
JOHNSON, Ivor Gilbert
Resigned: 16 March 2007
Appointed Date: 21 December 2006
Secretary
STARK, Michael Otto Philipp
Resigned: 11 September 2013
Appointed Date: 16 March 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 18 October 2006
Director
GRIEG, Per
Resigned: 16 June 2009
Appointed Date: 20 July 2007
68 years old
Director
HAUGLAND, Eirik Bloch
Resigned: 31 July 2009
Appointed Date: 20 July 2007
62 years old
Director
JOHNSON, Angus
Resigned: 16 March 2007
Appointed Date: 21 December 2006
68 years old
Director
JOHNSON, Ivor Gilbert
Resigned: 16 March 2007
Appointed Date: 21 December 2006
58 years old
Director
KVANGARDSNES, Ivar
Resigned: 30 November 2009
Appointed Date: 20 July 2007
55 years old
Director
MOGSTER, Frode
Resigned: 20 July 2007
Appointed Date: 16 March 2007
70 years old
Director
STARK, Michael Otto Philipp
Resigned: 11 September 2013
Appointed Date: 16 March 2007
59 years old
Director
SVENDSEN, Olav
Resigned: 20 July 2007
Appointed Date: 16 March 2007
67 years old
Director
VIKE, Morten
Resigned: 11 December 2014
Appointed Date: 11 September 2013
53 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Grieg Seafood Hjaltland Uk Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

FISH HOLM LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014
...
... and 42 more events
16 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
21 Dec 2006
Company name changed dalglen (no. 1061) LIMITED\certificate issued on 21/12/06
18 Oct 2006
Incorporation

FISH HOLM LIMITED Charges

11 January 2013
Floating charge
Delivered: 22 January 2013
Status: Satisfied on 2 July 2014
Persons entitled: Sparebanken Vest
Description: Undertaking & all property & assets present & future…

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