Coigach Salmon Fisheries Limited.

Company Name	Coigach Salmon Fisheries Limited.
Directors	Peter Muir and Eric Morton Muir
Company Status	Active
Company Number	SC027549
Category	Private Limited Company
Incorporation Date	21 February 1950(73 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Peter Muir
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(39 years, 10 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northside Badentarbet Achiltibuie Ullapool Wester Ross IV26 2YN Scotland

Secretary Name	Mr Peter Muir
Status	Current
Appointed	01 October 2009(59 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Northside Badentarbet Fishing Station Achiltibuie Ullapool IV26 2YN Scotland

Secretary Name	Mr Peter Muir
Status	Current
Appointed	01 June 2010(60 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Northside Achiltibuie Ullapool IV26 2YN Scotland

Director Name	Mr Eric Morton Muir
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(67 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	IT Manager
Country of Residence	Germany
Correspondence Address	Northside Badentarbet Fishing Station Achiltibuie Ullapool IV26 2YN Scotland

Director Name	William Muir
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 August 1994)
Role	Salmon Fisher
Correspondence Address	Achiltibuie Garve Ross-Shire

Secretary Name	Robert Macfie Young
Nationality	British
Status	Resigned
Appointed	31 December 1988(38 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	19 Union Street Inverness Inverness Shire IV1 1PT Scotland

Secretary Name	Innes & Mackay Limited (Corporation)
Status	Resigned
Appointed	31 August 1990(40 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 August 2005)
Correspondence Address	Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland

Secretary Name	Innes & Macaky Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(55 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 December 2017)
Correspondence Address	Kintail House Beechwood Park Inverness Highland IV2 3WB Scotland

Contact

Telephone	01854 622444
Telephone region	Ullapool

Location

Registered Address	Northside Badentarbet Fishing Station Achiltibuie Ullapool IV26 2YN Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh

Shareholders

3.3k at £1	Peter Muir 33.36% Ordinary
3.3k at £1	Karin Herold 33.32% Ordinary
3.3k at £1	Eric Muir 33.31% Ordinary

Financials

Year	2014
Net Worth	£260,982
Cash	£1,190
Current Liabilities	£10,843

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	27 December 2022 (9 months, 1 week ago)
Next Return Due	10 January 2024 (3 months, 1 week from now)

Filing History

28 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (5 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
15 January 2018	Appointment of Mr Peter Muir as a secretary on 1 October 2009 (2 pages)
13 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
13 January 2018	Appointment of Mr Eric Morton Muir as a director on 11 January 2018 (2 pages)
11 January 2018	Registered office address changed from Badentarbet Fishing Station Achiltibuie Ullapool Wester Ross IV26 2YN to Northside Badentarbet Fishing Station Achiltibuie Ullapool IV26 2YN on 11 January 2018 (1 page)
11 January 2018	Appointment of Mr Peter Muir as a secretary on 1 June 2010 (2 pages)
27 December 2017	Termination of appointment of Innes & Macaky Limited as a secretary on 19 December 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,002 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,002 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,002 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,002 (4 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Innes & Macaky Limited on 1 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Innes & Macaky Limited on 1 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Innes & Macaky Limited on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Peter Muir on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Peter Muir on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Peter Muir on 1 December 2009 (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page)
24 October 2001	Registered office changed on 24/10/01 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page)
29 September 2001	Total exemption small company accounts made up to 31 May 2000 (3 pages)
29 September 2001	Total exemption small company accounts made up to 31 May 2000 (3 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
23 June 1999	Registered office changed on 23/06/99 from: 19 union street inverness IV1 1PP (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 19 union street inverness IV1 1PP (1 page)
30 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
30 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Memorandum and Articles of Association (9 pages)
12 February 1996	Memorandum and Articles of Association (9 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)

Coigach Salmon Fisheries Limited.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland