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WINDHOUSE SEAFARM LIMITED

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WINDHOUSE SEAFARM LIMITED

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Key Data

Status

Dissolved

Company No.

SC223453

Incorporation date

21/09/2001

Size

Total Exemption Small

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

Registered address

Marine Park, Vidlin, Shetland ZE2 9QBCopy
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See on map
Latest events (Record since 21/09/2001)
dot icon05/06/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/03/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/03/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon28/04/2017
Previous accounting period extended from 2016-07-31 to 2017-01-31
View PDF (1 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon01/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon02/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon13/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon05/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon13/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon08/10/2008
Return made up to 21/09/08; full list of members
View PDF (6 pages)
dot icon08/10/2008
Location of debenture register
View PDF (1 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from southside vidlin shetland ZE2 9QD
View PDF (1 pages)
dot icon08/10/2008
Location of register of members
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon12/12/2007
Accounting reference date shortened from 30/09/07 to 31/07/07
View PDF (1 pages)
dot icon12/10/2007
Return made up to 21/09/07; full list of members
View PDF (8 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon19/07/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon19/07/2007
New director appointed
View PDF (3 pages)
dot icon05/07/2007
Registered office changed on 05/07/07 from: bank of scotland buildings lerwick shetland ZE1 0EB
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon05/07/2007
Secretary resigned
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2006
Return made up to 21/09/06; full list of members
View PDF (4 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon18/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/04/2006
New director appointed
View PDF (2 pages)
dot icon20/04/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2005
Return made up to 21/09/05; full list of members
View PDF (3 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon23/09/2004
Return made up to 21/09/04; full list of members
View PDF (7 pages)
dot icon29/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon24/09/2003
Return made up to 21/09/03; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (3 pages)
dot icon16/06/2003
Ad 05/06/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/06/2003
Resolutions
View PDF (1 pages)
dot icon16/06/2003
£ nc 100/1000 05/06/03
View PDF (1 pages)
dot icon09/06/2003
New director appointed
View PDF (2 pages)
dot icon04/10/2002
Return made up to 21/09/02; full list of members
View PDF (6 pages)
dot icon28/09/2001
New secretary appointed
View PDF (2 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Secretary resigned
View PDF (1 pages)
dot icon21/09/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2015
dot iconLast change occurred
31/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2015
dot iconNext account date
31/07/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alfredsson, Agust
Director
23/03/2006 - 25/05/2007
8
Johnson, Angus
Director
25/05/2007 - Present
25
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
21/09/2001 - 21/09/2001
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
21/09/2001 - 21/09/2001
3784
Johnson, Ivor Gilbert
Director
25/05/2007 - Present
32

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINDHOUSE SEAFARM LIMITED

WINDHOUSE SEAFARM LIMITED is an(a) Dissolved company incorporated on 21/09/2001 with the registered office located at Marine Park, Vidlin, Shetland ZE2 9QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDHOUSE SEAFARM LIMITED?

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WINDHOUSE SEAFARM LIMITED is currently Dissolved. It was registered on 21/09/2001 and dissolved on 05/06/2018.

Where is WINDHOUSE SEAFARM LIMITED located?

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WINDHOUSE SEAFARM LIMITED is registered at Marine Park, Vidlin, Shetland ZE2 9QB.

What does WINDHOUSE SEAFARM LIMITED do?

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WINDHOUSE SEAFARM LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for WINDHOUSE SEAFARM LIMITED?

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The latest filing was on 05/06/2018: Final Gazette dissolved via voluntary strike-off.