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BLAASKJELL LIMITED

Dissolved

Company number SC182802

Shetland, Scotland · Incorporated 9 February 1998

Unit 1 Sparl, Brae, Shetland, ZE2 9QJ, Scotland

Last updated on 21 September 2026

Marine aquaculture · SIC 03210

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUNDPLAN LIMITED · 9 February 1998 – 17 April 1998

Company overview

BLAASKJELL LIMITED was a private limited company incorporated on 9 February 1998 and registered in Scotland and dissolved on 22 January 2019. It changed its name from ROUNDPLAN LIMITED on 9 February 1998. Its registered office is at Unit 1 Sparl, Brae, Shetland, ZE2 9QJ, Scotland. Its principal activity is marine aquaculture (SIC 03210).

It is controlled by S I Seafarms Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAURENSON, John Michael (appointed 5 January 2017). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 July 2017, were filed on 29 November 2017. Companies House holds 80 filings for this company, most recently a gazette filing on 22 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LAURENSON, John Michael
Director
5 January 2017
AM
ARBER, Mark James
Secretary · Resigned
8 November 2012
SC
SZPAK, Christopher William
Secretary · Resigned
6 May 2009
FD
FELL, David Nolan
Director · Resigned
30 May 2007
PS
PEARCE, Simon Marshall
Secretary · Resigned
30 May 2007
BJ
BREWER, John Douglas
Director · Resigned
30 May 2007
OM
OCKENDON, Marion
Director · Resigned
25 August 1998
OA
OCKENDON, Alan James
Director · Resigned
25 August 1998
GC
GELDARD, Christine
Director · Resigned
25 February 1998
GD
GELDARD, Dennis Selvyn
Director · Resigned
25 February 1998
MS
MCINTOSH, Susan
Nominee Director · Resigned
9 February 1998
TP
TRAINER, Peter
Nominee Director · Resigned
9 February 1998
TD
TRAINER, Diane
Nominee Secretary · Resigned
9 February 1998

Persons with significant control

PS
S I Seafarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2019 View
Gazette Notice Voluntary
Gazette
6 November 2018 View
Dissolution Application Strike Off Company
Dissolution
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Secretary Company With Name
Officers
12 February 2013 View
Termination Secretary Company With Name
Officers
12 February 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Termination Secretary Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Address
27 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Mortgage
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Accounts
2 June 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Address
14 February 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Accounts With Accounts Type Small
Accounts
24 February 2000 View
Legacy
Annual Return
11 February 2000 View
Resolution
Resolution
26 March 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Address
4 November 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Certificate Change Of Name Company
Change Of Name
16 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Incorporation Company
Incorporation
9 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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