SCOTTISH SEA FARMS LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH SEA FARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCOTTISH SEA FARMS LIMITED was incorporated 54 years ago on 10/07/1969 and has the registered number: 00958001. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCOTTISH SEA FARMS LIMITED - LONDON

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FRANCIS GALLAGHER Oct 1968 British Director 2002-01-15 CURRENT
MR LEIF INGE NORDHAMMER Apr 1958 Norwegian Director 2001-08-29 CURRENT
HELGE SINGELSTAD Apr 1963 Norwegian Director 2008-12-18 CURRENT
GUSTAVE WITZOE Jul 1953 Norwegian Director 2001-08-29 CURRENT
DERMOT ANDERSON Sep 1970 Secretary 2003-03-18 CURRENT
MR HENNING KOLBJ BELTESTAD Jan 1968 Norwegian Director 2010-04-01 CURRENT
BERNARD JAMES ADKINS Sep 1939 British Secretary 1995-05-26 UNTIL 1995-11-15 RESIGNED
JOHN GARRETT SPEIRS Jun 1937 British Director RESIGNED
MR GEORGE KENNETH FRASER Mar 1950 Secretary 1995-11-15 UNTIL 2000-01-28 RESIGNED
JAMES FRANCIS GALLAGHER Oct 1968 British Secretary 2000-01-28 UNTIL 2003-03-18 RESIGNED
STEPHEN JOHN WARREN Dec 1945 British Secretary RESIGNED
OLE-EIRIK LEROY Dec 1959 Norwegian Director 2001-08-29 UNTIL 2008-12-18 RESIGNED
MARIT SOLBERG Nov 1956 Norwegian Director 1994-01-01 UNTIL 1997-12-15 RESIGNED
HELGE SINGLESTAD Apr 1963 Norwegian Director 2001-08-29 UNTIL 2007-09-04 RESIGNED
ASBJORN REINKIND Jun 1960 Norwegian Director 1997-12-15 UNTIL 2001-08-29 RESIGNED
MR JOSTEIN REFSNES May 1943 Norweigan Director 1991-10-29 UNTIL 1995-02-01 RESIGNED
JOHN REA Jun 1965 British Director 2002-06-26 UNTIL 2020-01-29 RESIGNED
DAVID R RACKHAM Feb 1947 British Director RESIGNED
DAVID R RACKHAM Feb 1947 British Director 1999-01-01 UNTIL 2002-06-06 RESIGNED
GUY WHITMORE MACE Jun 1950 British Director RESIGNED
MR OLE ENGER Mar 1948 Norwegian Director RESIGNED
MR TOR GULE Jul 1957 Norwegian Director RESIGNED
MR MARIUS GRONNINGSAETER Jul 1952 Norwegian Director RESIGNED
ATLE EIDE Feb 1957 Norwegian Director 1995-02-01 UNTIL 1997-12-15 RESIGNED
MICHAEL ARNISON-NEWGASS Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Francis Gallagher 2016-04-06 10/1968 London   Significant influence or control

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