SSF HJALTLAND UK LIMITED - STIRLING
Company Profile | Company Filings |
Overview
SSF HJALTLAND UK LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
SSF HJALTLAND UK LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: SC159110. The accounts status is FULL and accounts are next due on 30/09/2024.
SSF HJALTLAND UK LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: SC159110. The accounts status is FULL and accounts are next due on 30/09/2024.
SSF HJALTLAND UK LIMITED - STIRLING
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
LAUREL HOUSE
STIRLING
FK7 9JQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRIEG SEAFOOD HJALTLAND UK LIMITED (until 16/12/2021)
GRIEG SEAFOOD HJALTLAND UK LIMITED (until 16/12/2021)
HJALTLAND SEAFARMS UK LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DERMOT ANDERSON | Secretary | 2022-09-09 | CURRENT | ||
JAMES FRANCIS GALLAGHER | Oct 1968 | British | Director | 2021-12-15 | CURRENT |
MR GEIR SYNNEVAG | May 1944 | Director | 1997-08-01 UNTIL 2005-06-01 | RESIGNED | |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1995-07-10 UNTIL 1995-07-10 | RESIGNED | ||
TRUDE ELISABETH ØSTVEDT | Nov 1962 | Norwegian | Director | 2014-12-11 UNTIL 2018-03-13 | RESIGNED |
ARNE GEIRULV | Feb 1959 | Norwegian | Secretary | 1995-07-10 UNTIL 1997-08-01 | RESIGNED |
MR MICHAEL OTTO PHILIPP STARK | May 1966 | German | Secretary | 2005-06-01 UNTIL 2013-09-11 | RESIGNED |
MR GEIR SYNNEVAG | May 1944 | Secretary | 1997-08-01 UNTIL 2005-06-01 | RESIGNED | |
ROY ROXBURGH | Sep 1950 | British | Nominee Director | 1995-07-10 UNTIL 1995-07-10 | RESIGNED |
FRODE MOGSTER | Jul 1955 | Norwegian | Director | 2001-04-17 UNTIL 2007-07-20 | RESIGNED |
MORTEN VIKE | Dec 1971 | Norwegian | Director | 2009-06-18 UNTIL 2014-12-11 | RESIGNED |
KNUT UTHEIM | Jan 1966 | Norwegian | Director | 2014-12-11 UNTIL 2021-12-15 | RESIGNED |
MR GRANT CUMMING | Mar 1971 | British | Director | 2018-03-13 UNTIL 2022-12-14 | 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 |
CFO ATLE HARALD SANDTORV | Oct 1967 | Norwegian | Director | 2014-12-11 UNTIL 2021-12-15 | RESIGNED |
IVAR KVANGARDSNES | Nov 1969 | Norwegian | Director | 2007-07-20 UNTIL 2009-11-30 | RESIGNED |
RUDOLF JAKOB LASCHINGER | Jul 1949 | German | Director | 1995-07-10 UNTIL 2001-04-17 | RESIGNED |
MR ANDREAS KVAME | Dec 1962 | Norwegian | Director | 2018-03-13 UNTIL 2021-12-15 | 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 |
ARNE GEIRULV | Feb 1959 | Norwegian | Director | 1995-07-10 UNTIL 1997-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Sea Farms Limited | 2021-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nordea Bank Ab | 2018-02-28 - 2021-12-15 | Stockholm | Ownership of shares 75 to 100 percent | |
Grieg Seafood Asa | 2016-04-06 - 2021-12-15 | Bergen 5804 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |