Findhorn Salmon Fishings Limited

Company Name	Findhorn Salmon Fishings Limited
Company Status	Active
Company Number	SC030593
Category	Private Limited Company
Incorporation Date	21 February 1955(68 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alasdair North Grant Laing
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(34 years, 2 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Dunphail Forres Moray IV36 2QN Scotland

Director Name	Mr Anthony Rupert Laing
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 May 1989(34 years, 2 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Secretary Name	Mr Anthony Rupert Laing
Nationality	British
Status	Current
Appointed	16 December 1999(44 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Baker
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Director Name	Mr Alexander Ian Leven
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(53 years, 1 month after company formation)
Appointment Duration	15 years
Role	Rope Access Technician
Country of Residence	Scotland
Correspondence Address	Glenferness House Glenferness Nairn IV12 5UP Scotland

Director Name	James W W Stuart
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(34 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Cowgreens Dunphail Forres Moray

Secretary Name	James W W Stuart
Nationality	British
Status	Resigned
Appointed	12 May 1989(34 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	Cowgreens Dunphail Forres Moray

Director Name	Lord David Alexander Balgonie
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2007)
Role	Factor
Correspondence Address	Glenferness House Glenferness Nairn Morayshire IV12 5UP Scotland

Director Name	Leven & Melville (Corporation)
Status	Resigned
Appointed	12 May 1989(34 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 November 2004)
Correspondence Address	Raith House Granton On Spey PH26 3NQ Scotland

Contact

Telephone	01309 691600
Telephone region	Forres

Location

Registered Address	34 Ferryhill Forres Moray IV36 2GY Scotland
Constituency	Moray
Ward	Forres
Address Matches	3 other UK companies use this postal address

Shareholders

9.2k at £1	Rysaffe Trustee Company (Ci) LTD 41.00% Ordinary
6.8k at £1	Executors Of David Alexander Balgonie 30.36% Ordinary
817 at £1	Anthony Rupert Laing 3.63% Ordinary
4.8k at £1	Trustees Of R.a. Laing Intervivos Trustees 21.45% Ordinary
500 at £1	Moray Estates Development Company 2.22% Ordinary
300 at £1	Executors Of John Sellar 1.33% Ordinary

Financials

Year	2014
Net Worth	£263,662
Cash	£12,625
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 May 2022 (10 months, 1 week ago)
Next Return Due	5 June 2023 (2 months from now)

Charges

28 November 1962	Delivered on: 14 May 1963 Persons entitled: The Scottish Salmon and White Fish Company LTD Classification: Bond & disposition in security Secured details: £5,000. Particulars: Findhorn salmon fishings under exceptions together with certain subjects situated in or near the village of broom of moy and county of moray. Outstanding

Filing History

28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 June 2020	Secretary's details changed for Mr Anthony Rupert Laing on 5 June 2020 (1 page)
18 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
18 June 2020	Notification of Alexander William Grant Laing as a person with significant control on 30 September 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
3 June 2019	Director's details changed for Mr Anthony Rupert Laing on 5 April 2019 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
8 June 2018	Director's details changed for Mr Alasdair North Grant Leven on 1 January 2018 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
26 June 2017	Notification of Alexander Ian Leven as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
26 June 2017	Notification of Alexander Ian Leven as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 22,500 (7 pages)
1 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 22,500 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 22,500 (7 pages)
7 July 2015	Director's details changed for Mr Alasdair North Grant Laing on 5 April 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alexander Ian Leslie Melville on 5 April 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alasdair North Grant Laing on 5 April 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alexander Ian Leslie Melville on 5 April 2015 (2 pages)
7 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 22,500 (7 pages)
7 July 2015	Director's details changed for Mr Alasdair North Grant Laing on 5 April 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alexander Ian Leslie Melville on 5 April 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 22,500 (7 pages)
5 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 22,500 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
1 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Anthony Rupert Laing on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Alexander Ian Leslie Melville on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Alasdair North Grant Laing on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Anthony Rupert Laing on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Alexander Ian Leslie Melville on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Alasdair North Grant Laing on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Anthony Rupert Laing on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Alasdair North Grant Laing on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Mr Alexander Ian Leslie Melville on 1 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 July 2009	Return made up to 22/05/09; full list of members (5 pages)
9 July 2009	Return made up to 22/05/09; full list of members (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 May 2008	Return made up to 22/05/08; full list of members (5 pages)
30 May 2008	Director appointed mr alexander ian leslie melville (1 page)
30 May 2008	Return made up to 22/05/08; full list of members (5 pages)
30 May 2008	Director appointed mr alexander ian leslie melville (1 page)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Return made up to 22/05/07; full list of members (3 pages)
18 June 2007	Return made up to 22/05/07; full list of members (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 103 high street forres morayshire IV36 0AA (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 103 high street forres morayshire IV36 0AA (1 page)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 June 2006	Return made up to 22/05/06; full list of members (8 pages)
8 June 2006	Return made up to 22/05/06; full list of members (8 pages)
16 June 2005	Return made up to 22/05/05; full list of members (8 pages)
16 June 2005	Return made up to 22/05/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 June 2004	Return made up to 22/05/04; full list of members (8 pages)
12 June 2004	Return made up to 22/05/04; full list of members (8 pages)
3 July 2003	Return made up to 22/05/03; full list of members (8 pages)
3 July 2003	Return made up to 22/05/03; full list of members (8 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 May 2002	Return made up to 22/05/02; full list of members (8 pages)
28 May 2002	Return made up to 22/05/02; full list of members (8 pages)
30 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Return made up to 22/05/99; no change of members (4 pages)
16 June 1999	Return made up to 22/05/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 22/05/98; no change of members (4 pages)
4 June 1998	Return made up to 22/05/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 May 1997	Return made up to 22/05/97; full list of members (6 pages)
27 May 1997	Return made up to 22/05/97; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (11 pages)
10 September 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Return made up to 22/05/96; no change of members (4 pages)
22 May 1996	Return made up to 22/05/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 September 1989	Director resigned;new director appointed (3 pages)
20 September 1989	Director resigned;new director appointed (3 pages)
13 August 1987	Director resigned (2 pages)
13 August 1987	Director resigned (2 pages)

Findhorn Salmon Fishings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland