SCOTTISH SEA FARMS LIMITED
LONDON HYDRO SEAFOOD GSP LIMITED

Hellopages » City of London » City of London » EC4M 8AL
Company number 00958001
Status Active
Incorporation Date 10 July 1969
Company Type Private Limited Company
Address C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registration of charge 009580010015, created on 27 July 2016; Registration of charge 009580010016, created on 27 July 2016. The most likely internet sites of SCOTTISH SEA FARMS LIMITED are www.scottishseafarms.co.uk, and www.scottish-sea-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Sea Farms Limited is a Private Limited Company. The company registration number is 00958001. Scottish Sea Farms Limited has been working since 10 July 1969. The present status of the company is Active. The registered address of Scottish Sea Farms Limited is C O Shepherd and Wedderburn Llp Condor House 10 St Paul S Churchyard London Ec4m 8al. . ANDERSON, Dermot is a Secretary of the company. BELTESTAD, Henning Kolbj is a Director of the company. GALLAGHER, James Francis is a Director of the company. NORDHAMMER, Leif Inge is a Director of the company. REA, John is a Director of the company. SINGELSTAD, Helge is a Director of the company. WITZOE, Gustave is a Director of the company. Secretary ADKINS, Bernard James has been resigned. Secretary FRASER, George Kenneth has been resigned. Secretary GALLAGHER, James Francis has been resigned. Secretary WARREN, Stephen John has been resigned. Director ARNISON-NEWGASS, Michael has been resigned. Director EIDE, Atle has been resigned. Director ENGER, Ole has been resigned. Director GRONNINGSAETER, Marius has been resigned. Director GULE, Tor has been resigned. Director LEROY, Ole-Eirik has been resigned. Director MACE, Guy Whitmore has been resigned. Director RACKHAM, David R has been resigned. Director RACKHAM, David R has been resigned. Director REFSNES, Jostein has been resigned. Director REINKIND, Asbjorn has been resigned. Director SINGLESTAD, Helge has been resigned. Director SOLBERG, Marit has been resigned. Director SPEIRS, John Garrett has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
ANDERSON, Dermot
Appointed Date: 18 March 2003
Director
BELTESTAD, Henning Kolbj
Appointed Date: 01 April 2010
58 years old
Director
GALLAGHER, James Francis
Appointed Date: 15 January 2002
57 years old
Director
NORDHAMMER, Leif Inge
Appointed Date: 29 August 2001
67 years old
Director
REA, John
Appointed Date: 26 June 2002
60 years old
Director
SINGELSTAD, Helge
Appointed Date: 18 December 2008
62 years old
Director
WITZOE, Gustave
Appointed Date: 29 August 2001
72 years old

Resigned Directors

Secretary
ADKINS, Bernard James
Resigned: 15 November 1995
Appointed Date: 26 May 1995
Secretary
FRASER, George Kenneth
Resigned: 28 January 2000
Appointed Date: 15 November 1995
Secretary
GALLAGHER, James Francis
Resigned: 18 March 2003
Appointed Date: 28 January 2000
Secretary
WARREN, Stephen John
Resigned: 26 May 1995
Director
ARNISON-NEWGASS, Michael
Resigned: 15 December 1997
87 years old
Director
EIDE, Atle
Resigned: 15 December 1997
Appointed Date: 01 February 1995
68 years old
Director
ENGER, Ole
Resigned: 31 July 1991
77 years old
Director
GRONNINGSAETER, Marius
Resigned: 31 October 1991
73 years old
Director
GULE, Tor
Resigned: 01 August 1992
68 years old
Director
LEROY, Ole-Eirik
Resigned: 18 December 2008
Appointed Date: 29 August 2001
66 years old
Director
MACE, Guy Whitmore
Resigned: 31 December 1998
75 years old
Director
RACKHAM, David R
Resigned: 06 June 2002
Appointed Date: 01 January 1999
78 years old
Director
RACKHAM, David R
Resigned: 15 December 1997
78 years old
Director
REFSNES, Jostein
Resigned: 01 February 1995
Appointed Date: 29 October 1991
82 years old
Director
REINKIND, Asbjorn
Resigned: 29 August 2001
Appointed Date: 15 December 1997
65 years old
Director
SINGLESTAD, Helge
Resigned: 04 September 2007
Appointed Date: 29 August 2001
62 years old
Director
SOLBERG, Marit
Resigned: 15 December 1997
Appointed Date: 01 January 1994
69 years old
Director
SPEIRS, John Garrett
Resigned: 29 August 2001
88 years old

SCOTTISH SEA FARMS LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 009580010015, created on 27 July 2016
05 Aug 2016
Registration of charge 009580010016, created on 27 July 2016
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 21,400,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 152 more events
07 Jul 1986
Group of companies' accounts made up to 31 December 1985
04 Jun 1986
Secretary resigned;new secretary appointed
05 Sep 1973
Company name changed\certificate issued on 05/09/73
03 Aug 1973
Memorandum and Articles of Association
10 Jul 1969
Incorporation

SCOTTISH SEA FARMS LIMITED Charges

27 July 2016
Charge code 0095 8001 0016
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: The subjects at barcaldine, oban shown outlined in red…
27 July 2016
Charge code 0095 8001 0015
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: The subjects comprising the reservoir, dam and surrounding…
15 April 2008
Standard security
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa, for Itself and as Security Trustee for Each of the Finance Parties (The Security Trustee)
Description: All and whole that area of ground lying to the west of the…
15 April 2008
Share pledge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa for Itself and as Security Trustee for Each of the Finance Parties
Description: 4,470,000 ordinary shares of £1.00 in kerrera fisheries…
15 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa for Itself and as Security Trustee for Each of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
30 August 2001
Standard security which was presented for registration in scotland on 5 september 2001 and
Delivered: 19 September 2001
Status: Satisfied on 23 April 2008
Persons entitled: Den Norske Bank Asa,as Security Trustee for the Banks (As Defined)
Description: The area of ground lying to the west of the public road…
30 August 2001
Syndicated debenture
Delivered: 4 September 2001
Status: Satisfied on 23 April 2008
Persons entitled: Den Norske Bank Asa(In Its Capacity as Agent and Trustee for Itself and Each of the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
30 August 2001
Share pledge
Delivered: 5 September 2001
Status: Satisfied on 23 April 2008
Persons entitled: Den Norske Bank Asa
Description: The shares and all stocks shares warrants securities rights…
5 July 1989
Statutory mortgage
Delivered: 17 July 1989
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty-four sixty fourth shares of M.V."solea: registered in…
5 July 1989
Deed of covenant
Delivered: 17 July 1989
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title & interest & benefit present & future in &…
8 May 1989
Letter of intimation in respect of bond & assignation
Delivered: 26 May 1989
Status: Satisfied on 7 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The well boat to be known during constuction by the builder…
8 May 1989
Letter of intimation in respect of the said delivery order
Delivered: 26 May 1989
Status: Satisfied on 15 April 1998
Persons entitled: The Government and Company of the Bank of Scotland
Description: The well boat to be known during construction by the…
8 May 1989
Delivery order
Delivered: 26 May 1989
Status: Satisfied on 7 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The well boat to be known during construction by the…
8 May 1989
Bond and assignation in security
Delivered: 26 May 1989
Status: Satisfied on 7 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The well boat to be known during construction by the…
20 April 1989
Shipowners agreement
Delivered: 10 May 1989
Status: Satisfied on 15 April 1998
Persons entitled: The Secretary of State for Trade and Industry
Description: A) any monies which may be payable to the company under the…
20 April 1989
Financial agreement
Delivered: 10 May 1989
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companies rights, interests and benefits (see form…

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