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SALMON FINANCE (SCOTLAND) LIMITED

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

This company is commonly known as Salmon Finance (scotland) Limited. The company was founded 12 years ago and was given the registration number SC407122. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Crescent, , Edinburgh, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SALMON FINANCE (SCOTLAND) LIMITED
Company Number:SC407122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:8 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Director29 April 2014Active
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Director13 December 2019Active
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Director13 December 2019Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN

Corporate Secretary09 September 2011Active
8, Melville Crescent, Edinburgh, Scotland, EH3 7JA

Director03 September 2013Active
53, Bothwell Street, Glasgow, G2 6TS

Director09 September 2011Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director22 November 2011Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director31 December 2013Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director09 September 2011Active

People with Significant Control

The Scottish Salmon Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Address

Change registered office address company with date old address new address.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Officers

Appoint person director company with name date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type full.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type full.

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2016-06-10Mortgage

Mortgage satisfy charge full.

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