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TERREGLES SALMON CO. LIMITED

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

This company is commonly known as Terregles Salmon Co. Limited. The company was founded 36 years ago and was given the registration number SC107845. The firm's registered office is in PARK STIRLING. You can find them at C/o Scottish Sea Farms Limited, Laurel House Laurelhill Business, Park Stirling, Stirlingshire. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:TERREGLES SALMON CO. LIMITED
Company Number:SC107845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:C/o Scottish Sea Farms Limited, Laurel House Laurelhill Business, Park Stirling, Stirlingshire, FK7 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Scottish Sea Farms Limited, Laurel House Laurelhill Business, Park Stirling, FK7 9JQ

Secretary29 June 2007Active
Laurel House, C/O Scottish Sea Farms Limited, Laurel House Laurelhill Business Park, Stirling, FK7 9JQ

Director29 June 2007Active
5 Craigton Crescent, Newton Mearns, Glasgow, G77 6DN

Secretary06 January 1993Active
5 Craigton Crescent, Newton Mearns, Glasgow, G77 6DN

Secretary13 December 1991Active
51 Royal Gardens, Bothwell, G71 8SY

Secretary12 March 2007Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Secretary20 November 1992Active
14 The Ridgeway, Fareham, PO16 8RF

Secretary-Active
107a Edinburgh Road, Dumfries, DG1 1JX

Director-Active
9 Mainshead, Terregles, Dumfries, DG2 9TJ

Director-Active
C/O Scottish Sea Farms Limited, Laurel House Laurelhill Business, Park Stirling, FK7 9JQ

Director29 June 2007Active
7 Mainshead, Terregles, Dumfries, DG2 9TJ

Director03 January 1989Active

People with Significant Control

Mr James Francis Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Scottish Sea Farms Limited, Park Stirling, FK7 9JQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-08Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type full.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type full.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type full.

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2013-03-20Officers

Change person director company with change date.

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