LERWICK FISH TRADERS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC110489
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 24,000 . The most likely internet sites of LERWICK FISH TRADERS LIMITED are www.lerwickfishtraders.co.uk, and www.lerwick-fish-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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.Lerwick Fish Traders Limited is a Private Limited Company. The company registration number is SC110489. Lerwick Fish Traders Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Lerwick Fish Traders 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 OCKENDON, Alan James has been resigned. Secretary ROBERTSON, Linda 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 GRIEG, Per has been resigned. Director HAUGLAND, Eirik Bloch has been resigned. Director JOHNSON, Francis William 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 OCKENDON, Alan James has been resigned. Director ODIE, Frank Christopher has been resigned. Director ROBERTSON, Duncan 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. Director WOODS, John has been resigned. Director WYLIE, William has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


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: 16 October 1998
Appointed Date: 25 November 1994
Secretary
OCKENDON, Alan James
Resigned: 25 November 1994
Appointed Date: 31 January 1990
Secretary
ROBERTSON, Linda
Resigned: 31 January 1990
Secretary
STARK, Michael Otto Philipp
Resigned: 11 September 2013
Appointed Date: 01 June 2005
Secretary
SYNNEVAG, Geir
Resigned: 01 June 2005
Appointed Date: 16 October 1998
Director
BRANDIE, George Thorkell
Resigned: 18 April 1997
Appointed Date: 01 January 1996
70 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: 16 October 1998
Appointed Date: 31 January 1990
77 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: 16 October 1998
76 years old
Director
LEYLAND, Martin Thomas
Resigned: 16 October 1998
Appointed Date: 01 September 1994
68 years old
Director
MOGSTER, Frode
Resigned: 20 July 2007
Appointed Date: 17 April 2001
70 years old
Director
OCKENDON, Alan James
Resigned: 31 December 1994
Appointed Date: 31 January 1990
72 years old
Director
ODIE, Frank Christopher
Resigned: 03 October 1994
Appointed Date: 31 January 1990
79 years old
Director
ROBERTSON, Duncan
Resigned: 31 January 1990
95 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: 16 October 1998
81 years old
Director
VIKE, Morten
Resigned: 11 December 2014
Appointed Date: 18 June 2009
53 years old
Director
WOODS, John
Resigned: 31 January 1990
Director
WYLIE, William
Resigned: 31 January 1990

Persons With Significant Control

Grieg Seafood Hjaltland Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LERWICK FISH TRADERS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24,000
08 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Registration of charge SC1104890015, created on 10 July 2015
...
... and 181 more events
27 Apr 1988
Accounting reference date notified as 30/09
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1988
Registered office changed on 19/04/88 from: 24 castle st edinburgh EH2 3HT
13 Apr 1988
Certificate of incorporation
13 Apr 1988
Incorporation

LERWICK FISH TRADERS LIMITED Charges

10 July 2015
Charge code SC11 0489 0015
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
3 October 2014
Charge code SC11 0489 0014
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (As Security Agent for the Finance Parties)
Description: Contains floating charge…
31 January 2008
Standard security
Delivered: 9 February 2008
Status: Satisfied on 2 July 2014
Persons entitled: Sparebanken Vest
Description: Lease of 1.71 hectare site at gremista, lerwick, shetland.
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…
29 November 2006
Bond & floating charge
Delivered: 8 December 2006
Status: Satisfied on 8 March 2011
Persons entitled: The Trustees of the Shetland Development Trust
Description: Undertaking and all property and assets present and future…
21 April 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Satisfied on 5 July 2005
Persons entitled: The Trustees of the Trust Known as the Shetland Development Trust
Description: Undertaking and all property and assets present and future…
6 June 2002
Standard security
Delivered: 13 June 2002
Status: Satisfied on 22 November 2005
Persons entitled: Biomar Limited
Description: Tenants interest in the lease over ground at point of…
24 May 2002
Standard security
Delivered: 30 May 2002
Status: Satisfied on 24 January 2008
Persons entitled: Nordea Bank Norge Asa
Description: Leasehold interest in 1.05 hectares and 286 square metres…
10 May 2002
Bond & floating charge
Delivered: 16 May 2002
Status: Satisfied on 24 January 2008
Persons entitled: Nordea Bank Norge Asa
Description: Undertaking and all property and assets present and future…
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 November 1998
Bond & floating charge
Delivered: 30 November 1998
Status: Satisfied on 5 July 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
22 May 1996
Floating charge
Delivered: 28 May 1996
Status: Satisfied on 20 December 2006
Persons entitled: Shetland Development Trust
Description: Undertaking and all property and assets present and future…
2 August 1995
Floating charge
Delivered: 14 August 1995
Status: Satisfied on 20 December 2006
Persons entitled: Shetland Islands Council as Trustees of the "High Risk/Unsecured Loan Scheme"
Description: Undertaking and all property and assets present and future…
7 April 1995
Floating charge
Delivered: 13 April 1995
Status: Satisfied on 11 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 June 1988
Floating charge
Delivered: 9 June 1988
Status: Satisfied on 3 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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