FJORD SEAFOOD SCOTLAND LTD.
EDINBURGH WISCO PROCESSING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC151150
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 300,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FJORD SEAFOOD SCOTLAND LTD. are www.fjordseafoodscotland.co.uk, and www.fjord-seafood-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Fjord Seafood Scotland Ltd is a Private Limited Company. The company registration number is SC151150. Fjord Seafood Scotland Ltd has been working since 31 May 1994. The present status of the company is Active. The registered address of Fjord Seafood Scotland Ltd is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Craig is a Director of the company. COX, Susan Margaret is a Director of the company. Secretary CAURA, Bart has been resigned. Secretary DEKEYZER, Johan has been resigned. Secretary KERNAHAN, John has been resigned. Secretary MACDONALD, Yvonne Frances has been resigned. Secretary VANHOOREN, Luk Andre has been resigned. Secretary WILSON, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUYSSE, Bertil Pierre Paul Gustaaf has been resigned. Director CAURA, Bart has been resigned. Director DE LILLE, Dierk has been resigned. Director DEKEYZER, Jo has been resigned. Director INTERMASCO has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MACLEOD, Roderick Hector has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MULLINS, James Joseph has been resigned. Director ODDSEN, Oddgeir has been resigned. Director PIETERS, Gilbert Leo Gerard has been resigned. Director PIETERS, Rudi Alice Jerome has been resigned. Director REDASCO has been resigned. Director TIERENTEYN, Frank has been resigned. Director VANHOOREN, Luk Andre has been resigned. Director VERMEERSCH, Geert has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 12 July 2010
Director
ANDERSON, Craig
Appointed Date: 03 September 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 13 June 2014
67 years old

Resigned Directors

Secretary
CAURA, Bart
Resigned: 17 February 2004
Appointed Date: 30 June 1995
Secretary
DEKEYZER, Johan
Resigned: 12 September 2007
Appointed Date: 17 February 2004
Secretary
KERNAHAN, John
Resigned: 01 June 1994
Appointed Date: 31 May 1994
Secretary
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 12 September 2007
Secretary
VANHOOREN, Luk Andre
Resigned: 30 June 1995
Appointed Date: 01 June 1994
Secretary
WILSON, Robert
Resigned: 12 July 2010
Appointed Date: 28 August 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
BUYSSE, Bertil Pierre Paul Gustaaf
Resigned: 12 September 2007
Appointed Date: 24 March 2005
58 years old
Director
CAURA, Bart
Resigned: 17 February 2004
Appointed Date: 09 January 1998
68 years old
Director
DE LILLE, Dierk
Resigned: 30 April 2005
Appointed Date: 01 March 2001
73 years old
Director
DEKEYZER, Jo
Resigned: 12 September 2007
Appointed Date: 17 July 1998
61 years old
Director
INTERMASCO
Resigned: 09 January 1998
Appointed Date: 30 June 1995
Director
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 12 September 2007
66 years old
Director
MACLEOD, Roderick Hector
Resigned: 01 June 1994
Appointed Date: 31 May 1994
90 years old
Director
MARSHALL, Ian Paul
Resigned: 10 December 2010
Appointed Date: 26 April 2010
51 years old
Director
MULLINS, James Joseph
Resigned: 26 April 2010
Appointed Date: 03 March 2010
64 years old
Director
ODDSEN, Oddgeir
Resigned: 03 March 2010
Appointed Date: 12 September 2007
60 years old
Director
PIETERS, Gilbert Leo Gerard
Resigned: 09 January 1998
Appointed Date: 01 June 1994
85 years old
Director
PIETERS, Rudi Alice Jerome
Resigned: 01 March 2003
Appointed Date: 09 January 1998
60 years old
Director
REDASCO
Resigned: 09 January 1998
Appointed Date: 30 June 1995
Director
TIERENTEYN, Frank
Resigned: 17 February 2004
Appointed Date: 09 January 1998
61 years old
Director
VANHOOREN, Luk Andre
Resigned: 30 June 1995
Appointed Date: 01 June 1994
70 years old
Director
VERMEERSCH, Geert
Resigned: 31 March 2005
Appointed Date: 17 August 1998
61 years old
Director
WHITE, Clare Anne
Resigned: 13 June 2014
Appointed Date: 10 December 2010
61 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 04 August 2009
59 years old

FJORD SEAFOOD SCOTLAND LTD. Events

16 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 300,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300,000
02 Jun 2015
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015
...
... and 102 more events
26 Sep 1994
Ad 19/09/94--------- £ si 299998@1=299998 £ ic 2/300000
14 Jun 1994
Director resigned;new director appointed
14 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1994
Secretary resigned
31 May 1994
Incorporation

FJORD SEAFOOD SCOTLAND LTD. Charges

26 November 2007
Bond & floating charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking and all property and assets present and future…
13 November 1996
Standard security
Delivered: 28 November 1996
Status: Satisfied on 17 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots 1,2 & 3 marybank industrial estate,stornoway,isle of…
19 February 1996
Floating charge
Delivered: 1 March 1996
Status: Satisfied on 16 October 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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