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Company Information for

WINDHOUSE SEAFARM LIMITED

VIDLIN, SHETLAND, ZE2 9QB,
Company Registration Number
SC223453
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Windhouse Seafarm Ltd
WINDHOUSE SEAFARM LIMITED was founded on 2001-09-21 and had its registered office in Vidlin. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
WINDHOUSE SEAFARM LIMITED
 
Legal Registered Office
VIDLIN
SHETLAND
ZE2 9QB
Other companies in ZE2
 
Filing Information
Company Number SC223453
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 17:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDHOUSE SEAFARM LIMITED
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Company Officers of WINDHOUSE SEAFARM LIMITED

Current Directors
Officer Role Date Appointed
IVOR GILBERT JOHNSON
 Company Secretary 2007-05-25
ANGUS JOHNSON
 Director 2007-05-25
IVOR GILBERT JOHNSON
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC SPENCE PETERSON
 Company Secretary 2001-09-21 2007-05-25
HARALDUR AGUSTSSON
 Director 2003-06-05 2007-05-25
AGUST ALFREDSSON
 Director 2006-03-23 2007-05-25
DAVID JAMES COUTTS
 Director 2001-09-21 2007-05-25
PAL KRANTZ
 Director 2006-03-23 2007-05-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-09-21 2001-09-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-09-21 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR GILBERT JOHNSON COLLAFIRTH SEAFARMS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
IVOR GILBERT JOHNSON UK SCALLOPS LIMITED Company Secretary 2006-03-09 CURRENT 2001-11-14 Active
IVOR GILBERT JOHNSON AQUASHIP (UK) LIMITED Company Secretary 2005-06-23 CURRENT 2002-02-01 Active
IVOR GILBERT JOHNSON GREEN ISLAND ORGANICS LIMITED Company Secretary 1999-07-06 CURRENT 1999-07-06 Dissolved 2017-02-28
IVOR GILBERT JOHNSON MILLBURN SALMON LIMITED Company Secretary 1995-09-29 CURRENT 1987-11-26 Active - Proposal to Strike off
ANGUS JOHNSON SAFETRANS SCOTLAND LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
ANGUS JOHNSON JOHNSON MARINE SCOTLAND LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANGUS JOHNSON MARINE PARK LIMITED Director 2013-02-28 CURRENT 2013-02-22 Active
ANGUS JOHNSON SHETLAND MARINE LIMITED Director 2011-05-06 CURRENT 2011-05-03 Active
ANGUS JOHNSON COLLAFIRTH SEAFARMS LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
ANGUS JOHNSON UK SCALLOPS LIMITED Director 2006-03-09 CURRENT 2001-11-14 Active
ANGUS JOHNSON AQUASHIP (UK) LIMITED Director 2002-04-19 CURRENT 2002-02-01 Active
ANGUS JOHNSON GREEN ISLAND ORGANICS LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2017-02-28
ANGUS JOHNSON MILLBURN SALMON LIMITED Director 1995-09-29 CURRENT 1987-11-26 Active - Proposal to Strike off
IVOR GILBERT JOHNSON JOHNSON MARINE SCOTLAND LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
IVOR GILBERT JOHNSON MARINE PARK LIMITED Director 2013-02-28 CURRENT 2013-02-22 Active
IVOR GILBERT JOHNSON SHETLAND MARINE LIMITED Director 2011-05-06 CURRENT 2011-05-03 Active
IVOR GILBERT JOHNSON COLLAFIRTH SEAFARMS LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
IVOR GILBERT JOHNSON UK SCALLOPS LIMITED Director 2006-03-09 CURRENT 2001-11-14 Active
IVOR GILBERT JOHNSON ISLAND MARINE SYSTEMS LIMITED Director 2003-10-10 CURRENT 2003-10-10 Active
IVOR GILBERT JOHNSON AQUASHIP (UK) LIMITED Director 2002-04-19 CURRENT 2002-02-01 Active
IVOR GILBERT JOHNSON GREEN ISLAND ORGANICS LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2017-02-28
IVOR GILBERT JOHNSON MILLBURN SALMON LIMITED Director 1995-09-29 CURRENT 1987-11-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12DS01APPLICATION FOR STRIKING-OFF
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-04-28AA01PREVEXT FROM 31/07/2016 TO 31/01/2017
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0121/09/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0121/09/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0121/09/13 FULL LIST
2013-02-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-16AR0121/09/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-13AR0121/09/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-05AR0121/09/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-13AR0121/09/09 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM SOUTHSIDE VIDLIN SHETLAND ZE2 9QD
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-12225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-10-12363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BANK OF SCOTLAND BUILDINGS LERWICK SHETLAND ZE1 0EB
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2005-09-22363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-16123£ NC 100/1000 05/06/03
2003-06-16RES04NC INC ALREADY ADJUSTED 05/06/03
2003-06-1688(2)RAD 05/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-06-09288aNEW DIRECTOR APPOINTED
2002-10-04363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-09-28288bSECRETARY RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to WINDHOUSE SEAFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDHOUSE SEAFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDHOUSE SEAFARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Creditors
Creditors Due Within One Year 2012-08-01 £ 39,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDHOUSE SEAFARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 117
Current Assets 2012-08-01 £ 117
Shareholder Funds 2012-08-01 £ 39,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDHOUSE SEAFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDHOUSE SEAFARM LIMITED
Trademarks
We have not found any records of WINDHOUSE SEAFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDHOUSE SEAFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as WINDHOUSE SEAFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDHOUSE SEAFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDHOUSE SEAFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDHOUSE SEAFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE2 9QB