This company is commonly known as Tobson Fish Farms Limited. The company was founded 38 years ago and was given the registration number SC093983. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Crescent, , Edinburgh, . This company's SIC code is 03210 - Marine aquaculture.
| Name | : | TOBSON FISH FARMS LIMITED |
|---|---|---|
| Company Number | : | SC093983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1985 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Melville Crescent, Edinburgh, Scotland, EH3 7JA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Director | 13 June 2014 | Active |
| 8, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Director | 13 December 2019 | Active |
| 8, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Director | 13 December 2019 | Active |
| Hogeweg 509, Brugge, Belgium, 8200 | Secretary | 29 March 1996 | Active |
| 21 Urquhart Gardens, Stornoway, HS1 2TX | Secretary | 01 May 2001 | Active |
| Dalriada, Gress, Stornoway, HS2 0NB | Secretary | 30 November 2003 | Active |
| 8, Tobson, Isle Of Lewis, HS2 9NA | Secretary | - | Active |
| 21 West Kilbride Road, Dalry, KA24 5DZ | Secretary | 31 January 2009 | Active |
| 3 Pikes Knowe Court, Cardrona, Peebles, EH45 9LP | Secretary | 28 August 2009 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN | Corporate Secretary | 12 July 2010 | Active |
| 37, Crossbost, Isle Of Lewis, HS2 9NP | Director | 01 May 2001 | Active |
| 8, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Director | 03 September 2013 | Active |
| Hogeweg 509, Brugge, Belgium, 8200 | Director | 09 January 1998 | Active |
| Joe Englishstraat 11, Brugge, Belgium, 8000 | Director | 29 March 1996 | Active |
| 8, Tobson, Isle Of Lewis, HS2 9NA | Director | - | Active |
| Tobson, Great Bernera, | Director | - | Active |
| 21 West Kilbride Road, Dalry, KA24 5DZ | Director | 12 September 2007 | Active |
| Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN | Director | 26 April 2010 | Active |
| 8, Melville Crescent, Edinburgh, Scotland, EH3 7JA | Director | 03 March 2010 | Active |
| 101 Sinclair Street, Helensburgh, G84 9HX | Director | 12 September 2007 | Active |
| 11 Joe Englishstraat, Brugge, Belgium, FOREIGN | Director | 29 March 1996 | Active |
| Airor, St Martins,, Cullicudden,By Culbokie,, Ross-Shire, By Dingwall, IV7 8JT | Director | 09 January 1998 | Active |
| Nuytemanslaan 22, Blankenberge, Belgium, 8370 | Director | 09 January 1998 | Active |
| Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN | Director | 10 December 2010 | Active |
| 3 Pikes Knowe Court, Cardrona, Peebles, EH45 9LP | Director | 04 August 2009 | Active |
| Avenue De L'Avenir 2, Delemont, Switzerland, | Corporate Director | 29 March 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-26 | Capital | Legacy. | Download |
| 2020-10-26 | Insolvency | Legacy. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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