ORKNEY SEA FARMS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 9JQ

Company number SC122102
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address SCOTTISH SEA FARMS LIMITED, LAUREL HOUSE, LAURELHILL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 9JQ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 1,000 . The most likely internet sites of ORKNEY SEA FARMS LIMITED are www.orkneyseafarms.co.uk, and www.orkney-sea-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Orkney Sea Farms Limited is a Private Limited Company. The company registration number is SC122102. Orkney Sea Farms Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Orkney Sea Farms Limited is Scottish Sea Farms Limited Laurel House Laurelhill Business Park Stirling Stirlingshire Fk7 9jq. . ANDERSON, Dermot is a Secretary of the company. GALLAGHER, James Francis is a Director of the company. REA, John is a Director of the company. Secretary BAIRD, Basil Craig has been resigned. Secretary BAIRD, Basil Craig has been resigned. Secretary FISHER, Cherie Tennant has been resigned. Secretary MCKENZIE, Roderick Cheyne has been resigned. Secretary WILLIAMS, Rowena has been resigned. Director BAXTER, William has been resigned. Director GARDINER, Robert Iain has been resigned. Director MOSS, Gavin Dirk has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
ANDERSON, Dermot
Appointed Date: 29 June 2007
Director
GALLAGHER, James Francis
Appointed Date: 29 June 2007
57 years old
Director
REA, John
Appointed Date: 29 June 2007
60 years old

Resigned Directors

Secretary
BAIRD, Basil Craig
Resigned: 27 February 2007
Appointed Date: 06 January 1993
Secretary
BAIRD, Basil Craig
Resigned: 20 November 1992
Appointed Date: 12 November 1991
Secretary
FISHER, Cherie Tennant
Resigned: 29 June 2007
Appointed Date: 12 March 2007
Secretary
MCKENZIE, Roderick Cheyne
Resigned: 06 January 1993
Appointed Date: 20 November 1992
Secretary
WILLIAMS, Rowena
Resigned: 12 November 1991
Appointed Date: 05 February 1990
Director
BAXTER, William
Resigned: 29 June 2007
Appointed Date: 05 February 1990
83 years old
Director
GARDINER, Robert Iain
Resigned: 09 February 1998
Appointed Date: 16 May 1995
59 years old
Director
MOSS, Gavin Dirk
Resigned: 10 February 2003
Appointed Date: 20 February 2002
58 years old

Persons With Significant Control

Mr James Francis Gallagher
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ORKNEY SEA FARMS LIMITED Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
04 Oct 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 96 more events
27 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1990
Memorandum and Articles of Association
25 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1990
Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN
27 Dec 1989
Incorporation

ORKNEY SEA FARMS LIMITED Charges

17 April 2013
Charge code SC12 2102 0007
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
31 March 1995
Bond & floating charge
Delivered: 19 April 1995
Status: Satisfied on 5 July 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
26 November 1992
Bond & floating charge
Delivered: 1 December 1992
Status: Satisfied on 5 July 2007
Persons entitled: Dansk Orredfoder a/S
Description: Undertaking and all property and assets present and future…
1 August 1991
Floating charge
Delivered: 12 August 1991
Status: Satisfied on 28 November 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
4 March 1991
Standard security
Delivered: 11 March 1991
Status: Satisfied on 5 July 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Guillyhill farm holywood dumfries.
11 September 1990
Standard security
Delivered: 20 September 1990
Status: Satisfied on 5 July 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Land extending to 61.50 acres, nithsdale district of…

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