STOLT SEA FARM LTD.

dissolved Company number SC114037

Private Limited by Shares · Incorporated on 13th Oct 1988 · Closed on 28th Jan 2011

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SIC code: 0502
Registered office: Newbridge, EH28 8PP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STOLT SEA FARM LTD. is a private limited by shares company based in Newbridge. It was incorporated on 13th Oct 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Operation fish hatcheries & farms.

3 Directors View directors

10 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Newbridge (EH) with the same SIC code:

0502 — Operation fish hatcheries & farms

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth McIntosh	Director	1st Oct 2007	This company	British	View profile
Alan Sutherland	Director	2nd Apr 2007		British	View profile
Lorraine Thompson	Secretary	8th Aug 2006		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
RECRUITMENT ZONE LIMITED	SC180976	26th Nov 1997	dissolved
MARINE HARVEST (PROPERTIES) LIMITED	SC140242	14th Sep 1992	dissolved
MARINE HARVEST (FORT WILLIAM) LIMITED	SC140191	10th Sep 1992	dissolved
PAIRC SALMON LIMITED	SC088969	19th Jul 1984	dissolved
EISHKEN ESTATE LIMITED	SC076670	16th Nov 1981	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Oct 1988
Company type: Private Limited by Shares
SIC code: 0502
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

13th Oct 1988 Company incorporated
13th Oct 1988 Roderick Cunningham appointed as Director
13th Oct 1988 Roderick Cunningham appointed as Secretary
13th Oct 1988 Angus Nicolson appointed as Director
30th Dec 1988 Angus Nicolson resigned as Director
30th Dec 1990 Michael Ingram resigned as Director
15th Aug 1991 John Maton appointed as Director
28th May 1992 Dan Drew appointed as Director
28th May 1992 Dan Drew appointed as Secretary
2nd Nov 1992 Stuart Baillie appointed as Director
2nd Nov 1992 Richard Gabriel appointed as Director
2nd Nov 1992 Brian Maguire resigned as Director
2nd Nov 1992 Stephen Bradshaw appointed as Director
2nd Nov 1992 Stephen Bradshaw appointed as Secretary
2nd Nov 1992 John Maton resigned as Director
2nd Nov 1992 Roderick Cunningham resigned as Director
31st Dec 1992 Roderick Cunningham resigned as Secretary
28th May 1993 Stephen Bradshaw resigned as Director
28th May 1993 Stephen Bradshaw resigned as Secretary
1st Feb 1997 Stuart Baillie resigned as Director
26th Feb 1997 Patrick Gillen appointed as Director
18th Dec 1997 Dan Drew resigned as Director
18th Dec 1997 Dan Drew resigned as Secretary
18th Dec 1997 Richard Gabriel resigned as Director
18th Dec 1997 Niels Stolt-Nielsen appointed as Director
18th Dec 1997 Patrick Gillen resigned as Director
18th Dec 1997 Guy Faller appointed as Director
18th Dec 1997 Roderick Cunningham appointed as Secretary
18th Dec 1997 Oystein Steiro appointed as Director
27th Sep 2000 Oystein Steiro resigned as Director
28th Sep 2001 Roger Wilson appointed as Secretary
5th Oct 2001 Roderick Cunningham resigned as Secretary
31st May 2002 Yvonne Macdonald appointed as Secretary
31st May 2002 Roger Wilson resigned as Secretary
9th Aug 2002 Niels Stolt-Nielsen resigned as Director
9th Aug 2002 James Lorentzen appointed as Director
18th Feb 2005 SECRETAR SECURITIES LIMITED appointed as Corporate secretary
18th Feb 2005 Yvonne Macdonald resigned as Secretary
24th Jan 2006 Guy Faller resigned as Director
8th Aug 2006 Lorraine Thompson appointed as Secretary
8th Aug 2006 SECRETAR SECURITIES LIMITED resigned as Corporate secretary
8th Aug 2006 Robert Wilson appointed as Director
15th Aug 2006 Havard Grontveot appointed as Director
16th Aug 2006 James Lorentzen resigned as Director
2nd Apr 2007 Havard Grontveot resigned as Director
2nd Apr 2007 Alan Sutherland appointed as Director
1st Oct 2007 Kenneth McIntosh appointed as Director
1st Oct 2007 Robert Wilson resigned as Director

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