Kenmore Salmon Farm Limited

Company Name	Kenmore Salmon Farm Limited
Company Status	Dissolved
Company Number	SC086756
Category	Private Limited Company
Incorporation Date	17 February 1984(40 years, 2 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(30 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	John Macgregor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Salmon-Farmer
Country of Residence	United Kingdom
Correspondence Address	The Shack Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	Angus Alexander Macgregor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Salmon Farmer
Correspondence Address	4 Temperance Brae Shieldaig Strathcarron Ross-Shire IV54 8XM Scotland

Director Name	Mr Kenneth Livingstone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	Donald Livingstone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Ardheslaig Shieldaig Strathcarron Ross Shire IV54 8XH Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Harold John Cameron
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Salmon Farmer
Correspondence Address	The Old Post Office Shieldaig Strathcarron Ross-Shire IV54 8XM Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Secretary Name	Mrs Linda Jean Livingstone
Nationality	British
Status	Resigned
Appointed	04 July 1989(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Secretary Name	Alistair James Wesley
Nationality	British
Status	Resigned
Appointed	28 September 1994(10 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 1995)
Role	Company Director
Correspondence Address	11 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(11 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(11 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 April 2004)
Role	Managing Director
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	04 August 1995(11 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 April 2004)
Role	Accountant
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Director Name	Mr John George Masson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(11 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	499 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	04 August 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Director Name	Mr Alistair Morgan Erskine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Garvault Lodge Advie Grantown On Spey Morayshire PH26 3LP Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 2007(23 years after company formation)
Appointment Duration	3 years (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	23 February 2007(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	04 August 2009(25 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(26 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(26 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(29 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	20 April 2004(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Telephone	01520 722372
Telephone region	Lochcarron

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

39.8k at £1	Highland Fish Farmers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 1990	Delivered on: 3 October 1990 Satisfied on: 8 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land near kenmore, in the county of ross and cromarty. Fully Satisfied
24 January 1985	Delivered on: 1 February 1985 Satisfied on: 18 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
31 August 1984	Delivered on: 18 September 1984 Satisfied on: 31 January 1990 Persons entitled: The Highland & Islands Dev. Board Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
6 January 2021	Application to strike the company off the register (3 pages)
26 October 2020	Resolutions RES13 ‐ Requisite entries in statutory records approved 07/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2020	Solvency Statement dated 07/10/20 (1 page)
26 October 2020	Statement of capital on 26 October 2020 GBP 1.9875 (3 pages)
26 October 2020	Statement by Directors (1 page)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
23 December 2019	Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
19 December 2019	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 May 2019	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
13 May 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
30 April 2019	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 39,750 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 39,750 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 39,750 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 39,750 (4 pages)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 39,750 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 39,750 (4 pages)
24 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
24 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
26 April 2010	Appointment of Mr Robert Wilson as a director (2 pages)
26 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
26 April 2010	Appointment of Mr Robert Wilson as a director (2 pages)
26 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
26 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
26 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
5 March 2010	Registered office address changed from Abbey Mill Business Centre Studio 5001, 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre Studio 5001, 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Abbey Mill Business Centre Studio 5001, 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 5 March 2010 (1 page)
25 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
25 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009	Secretary appointed robert wilson (2 pages)
7 August 2009	Secretary appointed robert wilson (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Registered office changed on 11/01/08 from: abbey mill business centre mile end studio 5001 12 seedhill road paisley glasgow PA1 1JS (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Registered office changed on 11/01/08 from: abbey mill business centre mile end studio 5001 12 seedhill road paisley glasgow PA1 1JS (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007	Registered office changed on 28/02/07 from: 1 strath view dingwall business park dingwall IV15 9XD (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: 1 strath view dingwall business park dingwall IV15 9XD (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members (15 pages)
13 January 1999	Return made up to 31/12/98; full list of members (15 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 September 1998	Full accounts made up to 31 December 1997 (14 pages)
23 January 1998	Return made up to 31/12/97; full list of members (13 pages)
23 January 1998	Return made up to 31/12/97; full list of members (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
11 June 1997	Return made up to 28/05/97; full list of members (9 pages)
11 June 1997	Return made up to 28/05/97; full list of members (9 pages)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
23 September 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Return made up to 28/05/96; full list of members (8 pages)
5 June 1996	Return made up to 28/05/96; full list of members (8 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Secretary resigned (2 pages)
15 August 1995	Auditor's resignation (2 pages)
15 August 1995	Auditor's resignation (2 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (8 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 12 timberbush edinburgh EH6 6QH (1 page)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	New director appointed (8 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Memorandum and Articles of Association (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 12 timberbush edinburgh EH6 6QH (1 page)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Memorandum and Articles of Association (6 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
11 July 1995	Return made up to 04/07/95; full list of members (8 pages)
11 July 1995	Return made up to 04/07/95; full list of members (8 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)
9 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Kenmore Salmon Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland