North Isles Seafarms Limited

Dissolved
Incorporated on 14 Apr 2000

Reg Address: COOKE AQUACULTURE SCOTLAND LTDWillow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB, Scotland

Company Number SC206302
Company Status Dissolved on 10 Nov 2015
Incorporation Date 14 Apr 2000
Total Assets £2 £+0 (+0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made 14 Apr 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "North Isles Seafarms Limited" is a ltd and located in COOKE AQUACULTURE SCOTLAND LTDWillow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB. North Isles Seafarms Limited is currently in dissolved status and it was incorporated on 14 Apr 2000 (24 years 5 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£2 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in North Isles Seafarms Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	12 Jan 2015	-	Active
2	Glenn Bruce Cooke	Director	13 May 2014	Canadian	Active
3	MACLAY MURRAY & SPENS LLP	Corporate Secretary	13 May 2014	-	Resigned 12 Jan 2015
4	Leonard William Stewart	Director	13 May 2014	Canadian	Active
5	Colin Ian Blair	Director	31 Mar 2013	Scottish	Active
6	Paul Barrie Irving	Director	31 Mar 2013	British	Active
7	Mark Kenneth Warrington	Director	13 Feb 2012	British	Resigned 31 Mar 2013
8	LC SECRETARIES LIMITED	Corporate Secretary	13 Feb 2012	-	Resigned 13 May 2014
9	Roger John Dart	Director	20 Dec 2010	British	Resigned 1 Feb 2012
10	William Young	Director	20 Dec 2010	British	Active
11	Roger John Dart	Secretary	20 Dec 2010	-	Resigned 1 Feb 2012
12	John Paul Mcginley	Director	20 Dec 2010	British	Resigned 31 Mar 2013
13	Steven Rafferty	Director	20 Dec 2010	British	Resigned 5 Dec 2011
14	Douglas Robert Duncan Low	Director	9 Dec 2009	British	Resigned 20 Dec 2010
15	DM COMPANY SERVICES LTD	Corporate Secretary	28 Jul 2009	-	Resigned 20 Dec 2010
16	Iain Barratt	Director	28 Jul 2009	British	Resigned 9 Dec 2009
17	Ivor Gilbert Johnson	Secretary	23 Jun 2005	British	Resigned 28 Jul 2009
18	Angus Johnson	Director	23 Jun 2005	British	Resigned 28 Jul 2009
19	Ivor Gilbert Johnson	Director	23 Jun 2005	British	Resigned 28 Jul 2009
20	Guy Whitmore Mace	Director	27 Mar 2003	British	Resigned 23 Jun 2005
21	Michael David Newstead	Secretary	27 Mar 2003	British	Resigned 23 Jun 2005
22	Michael David Newstead	Director	27 Mar 2003	British	Resigned 23 Jun 2005
23	BRIAN REID LTD.	Corporate Nominee Secretary	14 Apr 2000	-	Resigned 14 Apr 2000
24	STEPHEN MABBOTT LTD.	Corporate Nominee Director	14 Apr 2000	-	Resigned 14 Apr 2000
25	James Robert Smith	Director	14 Apr 2000	British	Resigned 27 Mar 2003
26	Joan Margaret Smith	Director	14 Apr 2000	British	Resigned 27 Mar 2003
27	Joan Margaret Smith	Secretary	14 Apr 2000	British	Resigned 27 Mar 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for North Isles Seafarms Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	10 Nov 2015	Download PDF 1 Pages
2	Accounts - Dormant	8 Oct 2015	Download PDF 7 Pages
3	Gazette - Notice Voluntary	24 Jul 2015	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	9 Jul 2015	Download PDF 5 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2015	Download PDF 17 Pages
6	Address - Move Registers To Sail Company With New	17 Feb 2015	Download PDF 2 Pages
7	Address - Change Sail Company With New	26 Jan 2015	Download PDF 2 Pages
8	Officers - Appoint Corporate Secretary Company With Name Date	26 Jan 2015	Download PDF 3 Pages
9	Officers - Termination Secretary Company With Name Termination Date	26 Jan 2015	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	3 Dec 2014	Download PDF 1 Pages
11	Annual Return - Company With Made Up Date	4 Jun 2014	Download PDF 15 Pages
12	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name	21 May 2014	Download PDF 3 Pages
14	Officers - Appoint Corporate Secretary Company With Name	21 May 2014	Download PDF 3 Pages
15	Officers - Termination Secretary Company With Name	21 May 2014	Download PDF 2 Pages
16	Accounts - Dormant	2 Apr 2014	Download PDF 9 Pages
17	Miscellaneous	30 Oct 2013	Download PDF 2 Pages
18	Auditors - Resignation Company	25 Oct 2013	Download PDF 2 Pages
19	Accounts - Full	19 Sep 2013	Download PDF 11 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2013	Download PDF 6 Pages
21	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 2 Pages
23	Officers - Termination Director Company	12 Jun 2013	Download PDF 1 Pages
24	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	12 Jun 2013	Download PDF 2 Pages
26	Accounts - Dormant	20 Jul 2012	Download PDF 6 Pages
27	Resolution	8 Jun 2012	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2012	Download PDF 6 Pages
29	Officers - Termination Secretary Company With Name	22 Feb 2012	Download PDF 1 Pages
30	Officers - Termination Director Company With Name	22 Feb 2012	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	20 Feb 2012	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	20 Feb 2012	Download PDF 1 Pages
33	Officers - Appoint Corporate Secretary Company With Name	20 Feb 2012	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old	20 Feb 2012	Download PDF 1 Pages
35	Accounts - Dormant	5 Oct 2011	Download PDF 8 Pages
36	Document Replacement - Second Filing Of Form With Form Type Made Up Date	6 Jul 2011	Download PDF 17 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2011	Download PDF 8 Pages
38	Officers - Appoint Person Director Company With Name	31 Jan 2011	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	20 Jan 2011	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	14 Jan 2011	Download PDF 3 Pages
41	Officers - Termination Secretary Company With Name	13 Jan 2011	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	13 Jan 2011	Download PDF 2 Pages
43	Officers - Appoint Person Secretary Company With Name	13 Jan 2011	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	13 Jan 2011	Download PDF 3 Pages
45	Mortgage - Legacy	23 Dec 2010	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2010	Download PDF 4 Pages
47	Officers - Change Corporate Secretary Company With Change Date	14 Jun 2010	Download PDF 2 Pages
48	Accounts - Dormant	7 Jun 2010	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	15 Jan 2010	Download PDF 3 Pages
50	Officers - Termination Director Company With Name	15 Dec 2009	Download PDF 2 Pages
51	Accounts - Dormant	11 Nov 2009	Download PDF 3 Pages
52	Accounts - Change Account Reference Date Company Current Shortened	11 Nov 2009	Download PDF 3 Pages
53	Address - Legacy	4 Sep 2009	Download PDF 1 Pages
54	Officers - Legacy	12 Aug 2009	Download PDF 1 Pages
55	Officers - Legacy	12 Aug 2009	Download PDF 1 Pages
56	Officers - Legacy	12 Aug 2009	Download PDF 2 Pages
57	Officers - Legacy	12 Aug 2009	Download PDF 2 Pages
58	Annual Return - Legacy	8 May 2009	Download PDF 3 Pages
59	Resolution	25 Sep 2008	Download PDF 2 Pages
60	Mortgage - Legacy	24 Sep 2008	Download PDF 7 Pages
61	Accounts - Dormant	30 May 2008	Download PDF 1 Pages
62	Accounts - Dormant	29 May 2008	Download PDF 1 Pages
63	Annual Return - Legacy	14 May 2008	Download PDF 3 Pages
64	Address - Legacy	14 May 2008	Download PDF 1 Pages
65	Address - Legacy	14 May 2008	Download PDF 1 Pages
66	Address - Legacy	14 May 2008	Download PDF 1 Pages
67	Annual Return - Legacy	24 Apr 2007	Download PDF 7 Pages
68	Accounts - Dormant	23 Feb 2007	Download PDF 1 Pages
69	Annual Return - Legacy	10 May 2006	Download PDF 7 Pages
70	Accounts - Dormant	14 Feb 2006	Download PDF 1 Pages
71	Address - Legacy	27 Jun 2005	Download PDF 1 Pages
72	Officers - Legacy	27 Jun 2005	Download PDF 1 Pages
73	Officers - Legacy	27 Jun 2005	Download PDF 1 Pages
74	Officers - Legacy	27 Jun 2005	Download PDF 3 Pages
75	Officers - Legacy	27 Jun 2005	Download PDF 3 Pages
76	Annual Return - Legacy	6 May 2005	Download PDF 2 Pages
77	Accounts - Dormant	2 Feb 2005	Download PDF 1 Pages
78	Annual Return - Legacy	7 Jun 2004	Download PDF 7 Pages
79	Accounts - Dormant	19 Mar 2004	Download PDF 2 Pages
80	Officers - Legacy	25 Apr 2003	Download PDF 2 Pages
81	Officers - Legacy	25 Apr 2003	Download PDF 2 Pages
82	Officers - Legacy	25 Apr 2003	Download PDF 1 Pages
83	Officers - Legacy	25 Apr 2003	Download PDF 1 Pages
84	Address - Legacy	25 Apr 2003	Download PDF 1 Pages
85	Accounts - Dormant	18 Apr 2003	Download PDF 2 Pages
86	Annual Return - Legacy	17 Apr 2003	Download PDF 7 Pages
87	Accounts - Dormant	10 Jul 2002	Download PDF 1 Pages
88	Annual Return - Legacy	19 Apr 2002	Download PDF 6 Pages
89	Annual Return - Legacy	8 May 2001	Download PDF 6 Pages
90	Officers - Legacy	25 Apr 2000	Download PDF 2 Pages
91	Officers - Legacy	25 Apr 2000	Download PDF 2 Pages
92	Officers - Legacy	25 Apr 2000	Download PDF 2 Pages
93	Officers - Legacy	14 Apr 2000	Download PDF 1 Pages
94	Officers - Legacy	14 Apr 2000	Download PDF 1 Pages
95	Incorporation - Company	14 Apr 2000	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Thompson Bros Salmon Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active - Proposal To Strike Off
2	Cooke Aquaculture Freshwater Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
3	Cooke Aquaculture Scotland Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
4	Cooke Aquaculture Uk Holdings Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
5	Lakeland Cairndow Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
6	The Orkney Salmon Company Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	Active
7	Wester Sound Salmon Limited Mutual People: Leonard William Stewart , Colin Ian Blair , William Young , Paul Barrie Irving	dissolved
8	Scottish Quality Salmon Limited Mutual People: Colin Ian Blair	Active
9	Salmon Scotland Ltd Mutual People: Colin Ian Blair , William Young	Active
10	Balta Island Seafare Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	Active
11	Northeast Nutrition Scotland Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	Active
12	Marine Products (Scotland) Limited Mutual People: Colin Ian Blair	Active
13	Migdale Smolt Limited Mutual People: Colin Ian Blair , Paul Barrie Irving	Active
14	Migdale Transport Limited Mutual People: Colin Ian Blair , Paul Barrie Irving	Active
15	Meridian Salmon Farms (Argyll) Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	dissolved
16	Lakeland Smolt Limited Mutual People: Colin Ian Blair , William Young , Paul Barrie Irving	dissolved
17	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
19	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
20	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
21	Machrihanish Marine Farm Limited Mutual People: Paul Barrie Irving	Active