FJORD SEAFOOD SCOTLAND LTD. - EDINBURGH


Company Profile Company Filings

Overview

FJORD SEAFOOD SCOTLAND LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
FJORD SEAFOOD SCOTLAND LTD. was incorporated 29 years ago on 31/05/1994 and has the registered number: SC151150. The accounts status is DORMANT.

FJORD SEAFOOD SCOTLAND LTD. - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JóHAN REGIN JACOBSEN Jan 1966 Danish Director 2019-12-13 CURRENT
ODD ELIASEN Jan 1965 Danish Director 2019-12-13 CURRENT
MRS SUSAN MARGARET COX Jun 1958 British Director 2014-06-13 CURRENT
MR CLARE ANNE RAINBOW Dec 1963 British Director 2010-12-10 UNTIL 2014-06-13 RESIGNED
MR ROBERT WILSON Aug 1966 British Secretary 2009-08-28 UNTIL 2010-07-12 RESIGNED
BART CAURA May 1957 Secretary 1995-06-30 UNTIL 2004-02-17 RESIGNED
JOHN KERNAHAN Nov 1946 British Secretary 1994-05-31 UNTIL 1994-06-01 RESIGNED
LUC ANDRE VANHOOREN Nov 1954 British Secretary 1994-06-01 UNTIL 1995-06-30 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 British Secretary 2007-09-12 UNTIL 2009-06-23 RESIGNED
REDASCO Director 1995-06-30 UNTIL 1998-01-09 RESIGNED
MR ODDGEIR ODDSEN Sep 1965 Norwegian Director 2007-09-12 UNTIL 2010-03-03 RESIGNED
GILBERT LEO GERARD PIETERS Mar 1940 Belgian Director 1994-06-01 UNTIL 1998-01-09 RESIGNED
RUDI ALICE JEROME PIETERS Jul 1965 Belgian Director 1998-01-09 UNTIL 2003-03-01 RESIGNED
FRANK TIERENTEYN Feb 1964 Belgian Director 1998-01-09 UNTIL 2004-02-17 RESIGNED
LUC ANDRE VANHOOREN Nov 1954 British Director 1994-06-01 UNTIL 1995-06-30 RESIGNED
GEERT VERMEERSCH Oct 1964 Belgian Director 1998-08-17 UNTIL 2005-03-31 RESIGNED
MR IAN PAUL MARSHALL Nov 1973 British Director 2010-04-26 UNTIL 2010-12-10 RESIGNED
JOHAN DEKEYZER Apr 1967 Secretary 2004-02-17 UNTIL 2007-09-12 RESIGNED
MR JAMES JOSEPH MULLINS Jul 1961 Irish, Director 2010-03-03 UNTIL 2010-04-26 RESIGNED
JO DEKEYZER Oct 1964 Belgian Director 1998-07-17 UNTIL 2007-09-12 RESIGNED
RODERICK HECTOR MACLEOD Dec 1934 British Director 1994-05-31 UNTIL 1994-06-01 RESIGNED
MRS YVONNE FRANCES MACDONALD Jan 1959 British Director 2007-09-12 UNTIL 2009-06-23 RESIGNED
INTERMASCO Director 1995-06-30 UNTIL 1998-01-09 RESIGNED
DIERK DE LILLE Jan 1952 Belgian Director 2001-03-01 UNTIL 2005-04-30 RESIGNED
BART CAURA May 1957 Director 1998-01-09 UNTIL 2004-02-17 RESIGNED
BERTIL PIERRE PAUL GUSTAAF BUYSSE Oct 1967 Belgian Director 2005-03-24 UNTIL 2007-09-12 RESIGNED
MR CRAIG ANDERSON Oct 1962 British Director 2013-09-03 UNTIL 2019-12-23 RESIGNED
MR ROBERT WILSON Aug 1966 British Director 2009-08-04 UNTIL 2013-09-03 RESIGNED
MORISONS SECRETARIES LIMITED Corporate Secretary 2010-07-12 UNTIL 2019-04-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1994-05-31 UNTIL 1994-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pieters Uk Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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