UKBizDB.co.uk

SALVESEN FARMING LIMITED

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

This company is commonly known as Salvesen Farming Limited. The company was founded 27 years ago and was given the registration number SC171210. The firm's registered office is in EDINBURGH. You can find them at 25 Castle Terrace, , Edinburgh, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:SALVESEN FARMING LIMITED
Company Number:SC171210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:25 Castle Terrace, Edinburgh, EH1 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakare, 405 Upper Downs Road, Rd8, Ashburton, Nzl, 7778

Director03 January 1997Active
Crailing House, Crailing House, Jedburgh, United Kingdom, TD8 6TW

Director03 January 1997Active
Ryecroft, 5 Chalkheugh Terrace, Kelso, Scotland, TD5 7DX

Secretary06 October 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary03 January 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 January 1997Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary24 November 1997Active
Rosebank, Shedden Park Road, Kelso, TD5 7PX

Director03 January 1997Active
The Mews, Cessford, Kelso, TD5 8EG

Director09 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 January 1997Active

People with Significant Control

Alison Margaret Salvesen
Notified on:03 January 2017
Status:Active
Date of birth:January 1939
Nationality:British
Address:25, Castle Terrace, Edinburgh, EH1 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Iver Christian Salvesen
Notified on:03 January 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:25, Castle Terrace, Edinburgh, EH1 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Stuart Salvesen
Notified on:03 January 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:25, Castle Terrace, Edinburgh, EH1 2ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-12-12Persons with significant control

Cessation of a person with significant control.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2021-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Officers

Termination secretary company with name termination date.

Download
2016-02-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.