HJALTLAND HATCHERIES LIMITED
ABERDEEN MM&S (5421) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC350983
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of HJALTLAND HATCHERIES LIMITED are www.hjaltlandhatcheries.co.uk, and www.hjaltland-hatcheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Hjaltland Hatcheries Limited is a Private Limited Company. The company registration number is SC350983. Hjaltland Hatcheries Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Hjaltland Hatcheries 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. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director STARK, Michael Otto Philipp has been resigned. Director TRUESDALE, Christine has been resigned. Director VIKE, Morten has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 September 2013
Appointed Date: 07 November 2008
Director
STARK, Michael Otto Philipp
Resigned: 11 September 2013
Appointed Date: 17 December 2008
59 years old
Director
TRUESDALE, Christine
Resigned: 15 December 2008
Appointed Date: 07 November 2008
65 years old
Director
VIKE, Morten
Resigned: 11 December 2014
Appointed Date: 17 June 2009
53 years old
Director
VINDEX LIMITED
Resigned: 17 December 2008
Appointed Date: 07 November 2008
Director
VINDEX SERVICES LIMITED
Resigned: 17 December 2008
Appointed Date: 07 November 2008

Persons With Significant Control

Grieg Seafood Hjaltland Uk Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

HJALTLAND HATCHERIES LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
08 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Registration of charge SC3509830006, created on 10 July 2015
...
... and 34 more events
31 Dec 2008
Company name changed mm&s (5421) LIMITED\certificate issued on 06/01/09
22 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
22 Dec 2008
Registered office changed on 22/12/2008 from 151 st. Vincent street glasgow G2 5NJ
17 Dec 2008
Appointment terminated director christine truesdale
07 Nov 2008
Incorporation

HJALTLAND HATCHERIES LIMITED Charges

10 July 2015
Charge code SC35 0983 0006
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
3 October 2014
Charge code SC35 0983 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Nordea Bank Asa (As Security Agent for the Finance Parties)
Description: Contains floating charge…
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…
1 September 2009
Standard security
Delivered: 10 September 2009
Status: Satisfied on 19 January 2013
Persons entitled: Millbrook Fisheries Limited
Description: Tenants interest in 1.078 ha at girlsta, shetland.
1 September 2009
Standard security
Delivered: 10 September 2009
Status: Satisfied on 19 January 2013
Persons entitled: Millbrook Fisheries Limited
Description: 86 square metres at girlsta, shetland.
1 September 2009
Standard security
Delivered: 10 September 2009
Status: Satisfied on 19 January 2013
Persons entitled: Millbrook Fisheries Limited
Description: 4 areas of ground at girlsta, shetland.

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