GRIEG SEAFOOD SHETLAND LIMITED
ABERDEEN HJALTLAND SEAFARMS LIMITED WADBISTER SALMON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC093192
Status Active
Incorporation Date 7 May 1985
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 one hundred and seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of GRIEG SEAFOOD SHETLAND LIMITED are www.griegseafoodshetland.co.uk, and www.grieg-seafood-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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.Grieg Seafood Shetland Limited is a Private Limited Company. The company registration number is SC093192. Grieg Seafood Shetland Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Grieg Seafood Shetland 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 FULLERTON, Susan Marie has been resigned. Secretary JOHNSON, Francis William has been resigned. Secretary RATTER, Patricia Kay has been resigned. Secretary STARK, Michael Otto Philipp has been resigned. Secretary SYNNEVAG, Geir has been resigned. Director BRANDIE, George Thorkell has been resigned. Director FULLERTON, Susan Marie has been resigned. Director GRIEG, Per has been resigned. Director HAUGLAND, Eirik Bloch has been resigned. Director JOHNSON, Francis William has been resigned. Director JOHNSON, Gilbert has been resigned. Director KVANGARDSNES, Ivar has been resigned. Director LASCHINGER, Rudolf Jakob has been resigned. Director LEYLAND, Martin Thomas has been resigned. Director MOGSTER, Frode has been resigned. Director RATTER, George Arthur has been resigned. Director RATTER, John Arthur has been resigned. Director RATTER, John William has been resigned. Director RATTER, Patricia Kay has been resigned. Director STARK, Michael Otto Philipp has been resigned. Director SVENDSEN, Olav has been resigned. Director SYNNEVAG, Geir has been resigned. Director VIKE, Morten 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
63 years old

Resigned Directors

Secretary
FULLERTON, Susan Marie
Resigned: 08 July 1998
Appointed Date: 28 December 1994
Secretary
JOHNSON, Francis William
Resigned: 28 December 1994
Appointed Date: 31 March 1994
Secretary
RATTER, Patricia Kay
Resigned: 31 March 1994
Secretary
STARK, Michael Otto Philipp
Resigned: 11 September 2013
Appointed Date: 01 June 2005
Secretary
SYNNEVAG, Geir
Resigned: 01 June 2005
Appointed Date: 08 July 1998
Director
BRANDIE, George Thorkell
Resigned: 18 April 1997
Appointed Date: 01 January 1996
70 years old
Director
FULLERTON, Susan Marie
Resigned: 08 July 1998
Appointed Date: 30 June 1998
59 years old
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, Francis William
Resigned: 08 July 1998
Appointed Date: 31 March 1994
77 years old
Director
JOHNSON, Gilbert
Resigned: 14 June 1990
95 years old
Director
KVANGARDSNES, Ivar
Resigned: 30 November 2009
Appointed Date: 20 July 2007
56 years old
Director
LASCHINGER, Rudolf Jakob
Resigned: 17 April 2001
Appointed Date: 08 July 1998
76 years old
Director
LEYLAND, Martin Thomas
Resigned: 08 July 1998
Appointed Date: 31 March 1994
68 years old
Director
MOGSTER, Frode
Resigned: 20 July 2007
Appointed Date: 17 April 2001
70 years old
Director
RATTER, George Arthur
Resigned: 31 March 1994
66 years old
Director
RATTER, John Arthur
Resigned: 31 March 1994
82 years old
Director
RATTER, John William
Resigned: 31 March 1994
65 years old
Director
RATTER, Patricia Kay
Resigned: 31 March 1994
85 years old
Director
STARK, Michael Otto Philipp
Resigned: 11 September 2013
Appointed Date: 01 June 2005
59 years old
Director
SVENDSEN, Olav
Resigned: 20 July 2007
Appointed Date: 17 April 2001
67 years old
Director
SYNNEVAG, Geir
Resigned: 01 June 2005
Appointed Date: 08 July 1998
81 years old
Director
VIKE, Morten
Resigned: 11 December 2014
Appointed Date: 18 June 2009
53 years old

GRIEG SEAFOOD SHETLAND LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Statement of company's objects
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40,000
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
16 Jun 1987
Alterations to a floating charge
02 Feb 1987
Return made up to 31/12/86; full list of members
12 Jan 1987
Full accounts made up to 30 April 1986
07 Jul 1986
Return made up to 31/12/85; full list of members
07 May 1985
Certificate of incorporation

GRIEG SEAFOOD SHETLAND LIMITED Charges

3 October 2014
Charge code SC09 3192 0018
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (As Security Agent for the Finance Parties)
Description: Contains floating charge…
22 January 2008
Standard security
Delivered: 29 January 2008
Status: Satisfied on 2 July 2014
Persons entitled: Sparebanken Vest
Description: 2.518 acres plot or area of ground forming the quarry pier…
22 January 2008
Standard security
Delivered: 29 January 2008
Status: Satisfied on 2 July 2014
Persons entitled: Sparebanken Vest
Description: Shore base at lunnaness, vislin, county of zetland.
17 January 2008
Floating charge
Delivered: 29 January 2008
Status: Satisfied on 2 July 2014
Persons entitled: Sparebanken Vest
Description: Undertaking and all property and assets present and future…
31 August 2007
Standard security
Delivered: 8 September 2007
Status: Satisfied on 24 January 2008
Persons entitled: Nordea Bank Norge Asa
Description: Subjects at lunnaness, vidlin, in the county of zetland.
10 May 2002
Floating charge
Delivered: 14 May 2002
Status: Satisfied on 22 November 2005
Persons entitled: Biomar Limited
Description: Undertaking and all property and assets present and future…
24 August 1998
Bond & floating charge
Delivered: 7 September 1998
Status: Satisfied on 17 May 2002
Persons entitled: Biomar Limited
Description: Undertaking and all property and assets present and future…
7 August 1998
Floating charge
Delivered: 21 August 1998
Status: Satisfied on 26 May 2000
Persons entitled: William Andrew Ratter and Others as Trustees of the Shetland Aquaculture Trust
Description: Undertaking and all property and assets present and future…
13 July 1998
Ship mortgage
Delivered: 20 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: 64/64TH shares in the the vessel "simmer dim".
8 July 1998
Deed of covenant
Delivered: 13 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The vessel "simmer dim" and her engines,machinery etc.
8 July 1998
Bond & floating charge
Delivered: 13 July 1998
Status: Satisfied on 24 January 2008
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: Undertaking and all property and assets present and future…
7 April 1995
Floating charge
Delivered: 13 April 1995
Status: Satisfied on 13 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 June 1994
Floating charge
Delivered: 6 June 1994
Status: Satisfied on 13 July 1998
Persons entitled: Magnus Laurence & Others as Trustees of Shetland Aquaculture Trust
Description: Undertaking and all property and assets present and future…
10 July 1991
Floating charge
Delivered: 10 July 1991
Status: Satisfied on 28 August 1996
Persons entitled: Magnus Laurence Flaws and Others as Trustees of Shetland Aquaculture Trust
Description: Undertaking and all property and assets present and future…
16 March 1987
Bond & floating charge
Delivered: 25 March 1987
Status: Satisfied on 30 June 1998
Persons entitled: Shetland Islands Council as Trustee
Description: Undertaking and all property and assets present and future…
16 January 1986
Bond & floating charge
Delivered: 27 January 1986
Status: Satisfied on 3 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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