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HIGHLAND SALMON COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Salmon Company Limited. The company was founded 28 years ago and was given the registration number SC163416. The firm's registered office is in ARDGAY. You can find them at New House, Ardchronie, Ardgay, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:HIGHLAND SALMON COMPANY LIMITED
Company Number:SC163416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:New House, Ardchronie, Ardgay, IV24 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House, Ardchronie, Ardgay, IV24 3DJ

Secretary31 March 2002Active
New House, Ardchronie, Ardgay, IV24 3DJ

Director17 January 1997Active
Kildary Ellangowan, Gulberwick, Shetland, ZE2 9JX

Secretary17 January 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 February 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 February 1996Active

People with Significant Control

Robert Ian Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:New House, Ardgay, IV24 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Angela Catherine Marwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:New House, Ardgay, IV24 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-09-10Capital

Capital name of class of shares.

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2018-09-10Resolution

Resolution.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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