Company information:
Fjord Seafood Scotland Ltd. (No: SC151150)
Address: 8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA, SCOTLAND
Status: Active
Incorporated: 31-May-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: SUSAN MARGARET COX ( DOB: Jun-1958 From: Jun-2014 )
Current Director: ODD ELIASEN ( DOB: Jan-1965 From: Dec-2019 )
Current Director: ODD ELIASEN ( DOB: Jan-1965 From: Dec-2019 )
Current Director: JÓHAN REGIN JACOBSEN ( DOB: Jan-1966 From: Dec-2019 )
Current Director: JÓHAN REGIN JACOBSEN ( DOB: Jan-1966 From: Dec-2019 )
Resigned Director: CRAIG ANDERSON ( DOB: Oct-1962 From: Sep-2013 To: Dec-2019 )
Resigned Director: BERTIL PIERRE PAUL GUSTAAF BUYSSE ( From: Mar-2005 To: Sep-2007 )
Resigned Director: BART CAURA ( DOB: May-1957 From: Jan-1998 To: Feb-2004 )
Resigned Director: DIERK DE LILLE ( From: Mar-2001 To: Apr-2005 )
Resigned Director: JO DEKEYZER ( From: Jul-1998 To: Sep-2007 )
Resigned Director: INTERMASCO ( From: Jun-1995 To: Jan-1998 )
Resigned Director: YVONNE FRANCES MACDONALD ( DOB: Jan-1959 From: Sep-2007 To: Jun-2009 )
Resigned Director: RODERICK HECTOR MACLEOD ( From: May-1994 To: Jun-1994 )
Resigned Director: IAN PAUL MARSHALL ( From: Apr-2010 To: Dec-2010 )
Resigned Director: JAMES JOSEPH MULLINS ( DOB: Jul-1961 From: Mar-2010 To: Apr-2010 )
Resigned Director: ODDGEIR ODDSEN ( DOB: Sep-1965 From: Sep-2007 To: Mar-2010 )
Resigned Director: GILBERT LEO GERARD PIETERS ( DOB: Mar-1940 From: Jun-1994 To: Jan-1998 )
Resigned Director: RUDI ALICE JEROME PIETERS ( From: Jan-1998 To: Mar-2003 )
Resigned Director: REDASCO ( From: Jun-1995 To: Jan-1998 )
Resigned Director: FRANK TIERENTEYN ( From: Jan-1998 To: Feb-2004 )
Resigned Director: LUK ANDRE VANHOOREN ( From: Jun-1994 To: Jun-1995 )
Resigned Director: GEERT VERMEERSCH ( DOB: Oct-1964 From: Aug-1998 To: Mar-2005 )
Resigned Director: CLARE ANNE WHITE ( From: Dec-2010 To: Jun-2014 )
Resigned Director: ROBERT WILSON ( DOB: Aug-1966 From: Aug-2009 To: Sep-2013 )
Resigned Secretary: BART CAURA ( DOB: May-1957 From: Jun-1995 To: Feb-2004 )
Resigned Secretary: JOHAN DEKEYZER ( From: Feb-2004 To: Sep-2007 )
Resigned Secretary: JOHN KERNAHAN ( From: May-1994 To: Jun-1994 )
Resigned Secretary: YVONNE FRANCES MACDONALD ( DOB: Jan-1959 From: Sep-2007 To: Jun-2009 )
Resigned Secretary: MORISONS SECRETARIES LIMITED ( From: Jul-2010 To: Apr-2019 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: May-1994 To: May-1994 )
Resigned Secretary: LUK ANDRE VANHOOREN ( From: Jun-1994 To: Jun-1995 )
Resigned Secretary: ROBERT WILSON ( DOB: Aug-1966 From: Aug-2009 To: Jul-2010 )
Persons of Significant Control:
Pieters Uk Limited, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)