Dee Salmon Fisheries Company Limited (The)

Company Name	Dee Salmon Fisheries Company Limited (The)
Company Status	Active
Company Number	SC008656
Category	Private Limited Company
Incorporation Date	7 May 1913(109 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Charles Marcus Humphrey
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(90 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Dinnet House Aboyne Aberdeenshire AB34 5LN Scotland

Director Name	Mrs Sheena Margaret Fraser
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(104 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Caol Ila Monaltrie Close Ballater Aberdeenshire AB35 5PT Scotland

Director Name	Mr Hamish Hector Lawrence Ross
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(104 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Polruan Arbeadie Avenue Banchory Aberdeenshire AB31 4EL Scotland

Secretary Name	A.C.Morrison & Richards Llp (Corporation)
Status	Current
Appointed	01 June 2015(102 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Director Name	Weetman John Churchill Cowdray
Date of Birth	February 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	Cowdray Park Midhurst Sussex

Director Name	Alwyn Arthur Compton Farquharson
Date of Birth	May 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years after company formation)
Appointment Duration	13 years, 11 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	Invercauld Braemar Aberdeenshire AB35 5TT Scotland

Director Name	Herbert Frederick Brudenell Foster
Date of Birth	May 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(76 years after company formation)
Appointment Duration	7 years, 4 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	Park House Drumoak Banchory Kincardineshire AB31 3AD Scotland

Director Name	Mr James Comyn Amherst Burnett Of Leys
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(78 years, 1 month after company formation)
Appointment Duration	26 years, 1 month (resigned 20 June 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	House Of Crathes Banchory AB3 3QE Scotland

Director Name	John Leonard William Foster
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(83 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 April 2003)
Role	Farmer And Compant Director
Country of Residence	Scotland
Correspondence Address	Craigie Farm Leuchars St Andrews Fife KY16 0DT Scotland

Director Name	John Bruce Koss
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(90 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Stanley Street Aberdeen Aberdeenshire AB10 6UT Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	17 May 1989(76 years after company formation)
Appointment Duration	26 years (resigned 01 June 2015)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Location

Registered Address	18 Bon - Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1.1k at £1	Executors Of Charles M. Barclay-harvey 7.47% Ordinary
1k at £1	Executors Of Viscourt Cowdray 7.26% Ordinary
1000 at £1	Randall Lewis Nicol 7.12% Ordinary
768 at £1	Andrew Bradford 5.47% Ordinary
570 at £1	Mrs K.r. Gibbs 4.06% Ordinary
567 at £1	John L.w Foster 4.04% Ordinary
500 at £1	Mrs J.a. Mchardy 3.56% Ordinary
490 at £1	J.w. Howlett 3.49% Ordinary
450 at £1	Captain A.a.c. Farquharson 3.20% Ordinary
445 at £1	Executors Of W.n. Mitchell 3.17% Ordinary
446 at £1	Photographic Services (Nw) LTD 3.17% Ordinary
400 at £1	Wester Coull Trust 2.85% Ordinary
365 at £1	Delmar Estate Co LTD 2.60% Ordinary
366 at £1	Major A.b. Mitchell 2.60% Ordinary
300 at £1	Alexander J.a Burnett 2.14% Ordinary
2.5k at £1	The Honourable M.j. Bruce 17.62% Ordinary
-	OTHER 13.09% -
266 at £1	Mrs A.m. Farquharson 1.89% Ordinary
257 at £1	Faskally Investments LTD 1.83% Ordinary
250 at £1	David Alfred Trembath 1.78% Ordinary
225 at £1	Executors Of I.p. Walker-okeover 1.60% Ordinary

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 May 2022 (9 months, 3 weeks ago)
Next Return Due	14 June 2023 (2 months, 3 weeks from now)

Filing History

2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
1 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (6 pages)
10 August 2017	Termination of appointment of John Bruce Koss as a director on 12 July 2017 (2 pages)
10 August 2017	Termination of appointment of John Bruce Koss as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Sheena Margaret Fraser as a director on 20 June 2017 (3 pages)
19 July 2017	Appointment of Sheena Margaret Fraser as a director on 20 June 2017 (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
5 July 2017	Confirmation statement made on 31 May 2017 with updates (10 pages)
5 July 2017	Notification of Edward Charles Marcus Humphrey as a person with significant control on 6 April 2016 (4 pages)
5 July 2017	Confirmation statement made on 31 May 2017 with updates (10 pages)
5 July 2017	Notification of Edward Charles Marcus Humphrey as a person with significant control on 6 April 2016 (4 pages)
4 July 2017	Termination of appointment of James Comyn Amherst Burnett of Leys as a director on 20 June 2017 (2 pages)
4 July 2017	Appointment of Mr Hamish Hector Lawrence Ross as a director on 20 June 2017 (3 pages)
4 July 2017	Termination of appointment of James Comyn Amherst Burnett of Leys as a director on 20 June 2017 (2 pages)
4 July 2017	Appointment of Mr Hamish Hector Lawrence Ross as a director on 20 June 2017 (3 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28,100 (23 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28,100 (23 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
4 June 2015	Annual return made up to 31 May 2015 Statement of capital on 2015-06-04 GBP 14,050 (15 pages)
4 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
4 June 2015	Appointment of A.C.Morrison Fisheries Company Limited as a secretary on 1 June 2015 (3 pages)
4 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
4 June 2015	Appointment of A.C.Morrison Fisheries Company Limited as a secretary on 1 June 2015 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 Statement of capital on 2015-06-04 GBP 14,050 (15 pages)
4 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
4 June 2015	Appointment of A.C.Morrison Fisheries Company Limited as a secretary on 1 June 2015 (3 pages)
14 May 2015	Director's details changed for Edward Charles Marcus Humphrey on 28 November 2014 (3 pages)
14 May 2015	Director's details changed for Edward Charles Marcus Humphrey on 28 November 2014 (3 pages)
19 August 2014	Annual return made up to 31 May 2014 Statement of capital on 2014-08-19 GBP 14,050 (15 pages)
19 August 2014	Annual return made up to 31 May 2014 Statement of capital on 2014-08-19 GBP 14,050 (15 pages)
14 May 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (16 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (16 pages)
22 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 July 2012	Annual return made up to 31 May 2012 (15 pages)
19 July 2012	Annual return made up to 31 May 2012 (15 pages)
29 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 June 2011	Annual return made up to 31 May 2011 (15 pages)
6 June 2011	Annual return made up to 31 May 2011 (15 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (17 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (17 pages)
14 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 June 2009	Return made up to 31/05/09; no change of members (5 pages)
5 June 2009	Return made up to 31/05/09; no change of members (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 June 2008	Return made up to 31/05/08; full list of members (10 pages)
13 June 2008	Return made up to 31/05/08; full list of members (10 pages)
14 May 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 June 2007	Return made up to 31/05/07; no change of members (7 pages)
4 June 2007	Return made up to 31/05/07; no change of members (7 pages)
16 May 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 May 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
2 June 2006	Return made up to 31/05/06; no change of members (7 pages)
2 June 2006	Return made up to 31/05/06; no change of members (7 pages)
4 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 June 2005	Return made up to 31/05/05; full list of members (10 pages)
8 June 2005	Return made up to 31/05/05; full list of members (10 pages)
30 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
30 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
20 July 2004	Return made up to 31/05/04; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
20 July 2004	Return made up to 31/05/04; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/04 (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
4 October 2003	Memorandum and Articles of Association (7 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2003	Memorandum and Articles of Association (7 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
5 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
23 June 2003	Return made up to 31/05/03; no change of members (7 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Return made up to 31/05/03; no change of members (7 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
10 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
10 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
13 June 2002	Return made up to 31/05/02; full list of members (15 pages)
13 June 2002	Return made up to 31/05/02; full list of members (15 pages)
29 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
13 June 2001	Return made up to 31/05/01; change of members (7 pages)
13 June 2001	Return made up to 31/05/01; change of members (7 pages)
1 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
1 June 2000	Return made up to 31/05/00; change of members (7 pages)
1 June 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
1 June 2000	Return made up to 31/05/00; change of members (7 pages)
23 June 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
23 June 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
4 June 1999	Return made up to 31/05/99; full list of members (6 pages)
4 June 1999	Return made up to 31/05/99; full list of members (6 pages)
2 June 1998	Return made up to 31/05/98; change of members (5 pages)
2 June 1998	Return made up to 31/05/98; change of members (5 pages)
27 May 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
27 May 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
8 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
8 July 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
22 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
22 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
17 July 1996	Return made up to 31/05/96; no change of members (4 pages)
17 July 1996	Return made up to 31/05/96; no change of members (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
12 June 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
6 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
6 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 May 1913	Incorporation (12 pages)
7 May 1913	Incorporation (12 pages)

Dee Salmon Fisheries Company Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland