LERWICK FISH TRADERS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LERWICK FISH TRADERS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
LERWICK FISH TRADERS LIMITED was incorporated 36 years ago on 13/04/1988 and has the registered number: SC110489. The accounts status is DORMANT.

LERWICK FISH TRADERS LIMITED - ABERDEEN

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

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

Registered Office

THE CAPITOL
ABERDEEN
AB11 6DA
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
TRUDE ELISABETH ØSTVEDT Nov 1962 Norwegian Director 2014-12-11 CURRENT
KNUT UTHEIM Jan 1966 Norwegian Director 2014-12-11 CURRENT
CFO ATLE HARALD SANDTORV Oct 1967 Norwegian Director 2014-12-11 CURRENT
SUSAN MARIE FULLERTON Mar 1966 Secretary 1994-11-25 UNTIL 1998-10-16 RESIGNED
WILLIAM WYLIE British Director RESIGNED
ALAN JAMES OCKENDON Mar 1953 British Secretary 1990-01-31 UNTIL 1994-11-25 RESIGNED
LINDA ROBERTSON Secretary RESIGNED
MR MICHAEL OTTO PHILIPP STARK May 1966 German Secretary 2005-06-01 UNTIL 2013-09-11 RESIGNED
MR GEIR SYNNEVAG May 1944 Secretary 1998-10-16 UNTIL 2005-06-01 RESIGNED
ALAN JAMES OCKENDON Mar 1953 British Director 1990-01-31 UNTIL 1994-12-31 RESIGNED
JOHN WOODS British Director RESIGNED
MORTEN VIKE Dec 1971 Norwegian Director 2009-06-18 UNTIL 2014-12-11 RESIGNED
MR GEIR SYNNEVAG May 1944 Director 1998-10-16 UNTIL 2005-06-01 RESIGNED
OLAV SVENDSEN Feb 1958 Norwegian Director 2001-04-17 UNTIL 2007-07-20 RESIGNED
MR MICHAEL OTTO PHILIPP STARK May 1966 German Director 2005-06-01 UNTIL 2013-09-11 RESIGNED
DUNCAN ROBERTSON Nov 1930 British Director RESIGNED
FRANK CHRISTOPHER ODIE Oct 1946 British Director 1990-01-31 UNTIL 1994-10-03 RESIGNED
IVAR KVANGARDSNES Nov 1969 Norwegian Director 2007-07-20 UNTIL 2009-11-30 RESIGNED
FRODE MOGSTER Jul 1955 Norwegian Director 2001-04-17 UNTIL 2007-07-20 RESIGNED
MARTIN THOMAS LEYLAND Apr 1957 British Director 1994-09-01 UNTIL 1998-10-16 RESIGNED
RUDOLF JAKOB LASCHINGER Jul 1949 German Director 1998-10-16 UNTIL 2001-04-17 RESIGNED
MR FRANCIS WILLIAM JOHNSON Jul 1948 British Director 1990-01-31 UNTIL 1998-10-16 RESIGNED
EIRIK BLOCH HAUGLAND Aug 1963 Norwegian Director 2007-07-20 UNTIL 2009-07-31 RESIGNED
PER GRIEG Jun 1957 Norwegian Director 2007-07-20 UNTIL 2009-06-16 RESIGNED
GEORGE THORKELL BRANDIE Jan 1955 British Director 1996-01-01 UNTIL 1997-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grieg Seafood Hjaltland Uk Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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