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.
Name | : | SALVESEN FARMING LIMITED |
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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 | : |
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Registered Address | : | 25 Castle Terrace, Edinburgh, EH1 2ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wakare, 405 Upper Downs Road, Rd8, Ashburton, Nzl, 7778 | Director | 03 January 1997 | Active |
Crailing House, Crailing House, Jedburgh, United Kingdom, TD8 6TW | Director | 03 January 1997 | Active |
Ryecroft, 5 Chalkheugh Terrace, Kelso, Scotland, TD5 7DX | Secretary | 06 October 2006 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 03 January 1997 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 03 January 1997 | Active |
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Corporate Secretary | 24 November 1997 | Active |
Rosebank, Shedden Park Road, Kelso, TD5 7PX | Director | 03 January 1997 | Active |
The Mews, Cessford, Kelso, TD5 8EG | Director | 09 January 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 03 January 1997 | Active |
Alison Margaret Salvesen | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | January 1939 |
Nationality | : | British |
Address | : | 25, Castle Terrace, Edinburgh, EH1 2ER |
Nature of control | : |
|
Michael Iver Christian Salvesen | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Address | : | 25, Castle Terrace, Edinburgh, EH1 2ER |
Nature of control | : |
|
Nigel Stuart Salvesen | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | 25, Castle Terrace, Edinburgh, EH1 2ER |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Officers | Termination director company with name termination date. | Download |
2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Officers | Change person director company with change date. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-18 | Officers | Termination secretary company with name termination date. | Download |
2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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