SI SEAFARMS LIMITED
SHETLAND ISLE OF SHUNA SHELLFISH LIMITED OFFICESPRING LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QJ

Company number SC251214
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address UNIT 1 SPARL, BRAE, SHETLAND, SCOTLAND, ZE2 9QJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr John Michael Laurenson as a secretary on 16 January 2017; Registration of charge SC2512140004, created on 5 January 2017. The most likely internet sites of SI SEAFARMS LIMITED are www.siseafarms.co.uk, and www.si-seafarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Si Seafarms Limited is a Private Limited Company. The company registration number is SC251214. Si Seafarms Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Si Seafarms Limited is Unit 1 Sparl Brae Shetland Scotland Ze2 9qj. . LAURENSON, John Michael is a Secretary of the company. LAURENSON, John Michael is a Director of the company. Secretary ARBER, Mark James has been resigned. Secretary BREWER, Cyril Douglas has been resigned. Secretary FELL, David Nolan has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary SZPAK, Christopher William has been resigned. Secretary WILLIAMS, Christopher has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BREWER, John Douglas has been resigned. Director COLLINSON, Anthony Ralph has been resigned. Director FELL, David Nolan has been resigned. Director GILROY, Anne has been resigned. Director HARPER, Anne has been resigned. Director MANNERING, Stuart Nigel has been resigned. Director SPEIRS, Walter Thomas has been resigned. Director VESTRING, Nicola has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
LAURENSON, John Michael
Appointed Date: 16 January 2017
Director
LAURENSON, John Michael
Appointed Date: 05 January 2017
57 years old

Resigned Directors

Secretary
ARBER, Mark James
Resigned: 05 January 2017
Appointed Date: 08 November 2012
Secretary
BREWER, Cyril Douglas
Resigned: 25 January 2006
Appointed Date: 05 October 2003
Secretary
FELL, David Nolan
Resigned: 05 October 2003
Appointed Date: 15 August 2003
Secretary
PEARCE, Simon Marshall
Resigned: 16 January 2009
Appointed Date: 25 January 2006
Secretary
SZPAK, Christopher William
Resigned: 08 November 2012
Appointed Date: 16 January 2009
Secretary
WILLIAMS, Christopher
Resigned: 15 August 2003
Appointed Date: 30 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 2003
Appointed Date: 16 June 2003
Director
BREWER, John Douglas
Resigned: 27 October 2008
Appointed Date: 15 August 2003
66 years old
Director
COLLINSON, Anthony Ralph
Resigned: 05 January 2017
Appointed Date: 06 July 2009
83 years old
Director
FELL, David Nolan
Resigned: 05 January 2017
Appointed Date: 15 August 2003
72 years old
Director
GILROY, Anne
Resigned: 15 August 2003
Appointed Date: 30 July 2003
Director
HARPER, Anne
Resigned: 06 July 2009
Appointed Date: 28 April 2006
75 years old
Director
MANNERING, Stuart Nigel
Resigned: 06 July 2009
Appointed Date: 28 April 2006
78 years old
Director
SPEIRS, Walter Thomas
Resigned: 31 October 2008
Appointed Date: 17 October 2007
65 years old
Director
VESTRING, Nicola
Resigned: 06 July 2009
Appointed Date: 01 October 2006
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 July 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Blueshell Mussels Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

SI SEAFARMS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Appointment of Mr John Michael Laurenson as a secretary on 16 January 2017
13 Jan 2017
Registration of charge SC2512140004, created on 5 January 2017
06 Jan 2017
Termination of appointment of Mark James Arber as a secretary on 5 January 2017
06 Jan 2017
Termination of appointment of Anthony Ralph Collinson as a director on 5 January 2017
...
... and 98 more events
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
16 Jun 2003
Incorporation

SI SEAFARMS LIMITED Charges

5 January 2017
Charge code SC25 1214 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
27 September 2011
Bond & floating charge
Delivered: 11 October 2011
Status: Satisfied on 27 September 2016
Persons entitled: Shetland Islands Council
Description: Undertaking & all property & assets present & future…
29 June 2006
Floating charge
Delivered: 10 July 2006
Status: Satisfied on 20 August 2008
Persons entitled: David Nolan Fell
Description: Undertaking and all property and assets present and future…
14 March 2005
Floating charge
Delivered: 22 March 2005
Status: Satisfied on 4 January 2017
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…

Similar Companies

SI SCOTT STUDIO LIMITED SI SEAFARMS (2) LIMITED SI SECURITY LIMITED SI SENOR LTD SI SHARE INVEST GERMANY LIMITED SI SHUTTERING LTD SI SI SELECT LIMITED