| Company Name | M.J.M. Salmon Limited |
|---|---|
| Director | James Francis Gallagher |
| Company Status | Active |
| Company Number | SC092287 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | James Francis Gallagher |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(21 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park, Stirling FK7 9JQ Scotland |
| Secretary Name | Dermot Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(21 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park, Stirling FK7 9JQ Scotland |
| Director Name | Ewan Magnus Mowat |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Herradel Hillswick Isle Of Shetland ZE2 9RW Scotland |
| Director Name | Laurence Anthony Mowat |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 March 2007) |
| Role | Company Director |
| Correspondence Address | Stonecouple Hillswick Shetland Isle Of Shetland ZE2 9RW Scotland |
| Secretary Name | Christena Liza Mowat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 March 2007) |
| Role | Company Director |
| Correspondence Address | Stonecouple Hillswick Shetland Isle Of Shetland ZE2 9RW Scotland |
| Director Name | Paul Gerard Lynch |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park, Stirling FK7 9JQ Scotland |
Contact
| Telephone | 01806 503338 |
|---|---|
| Telephone region | Sullom Voe, Shetland Islands |
Location
| Registered Address | C/O Scottish Sea Farms Limited Laurel House, Laurelhill Business Park, Stirling FK7 9JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Scottish Sea Farms LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 April 1994 | Delivered on: 4 May 1994 Satisfied on: 22 February 2007 Persons entitled: Magnus Laurence Flaws & Others as Trustees of Shetland Aquaculture Trust 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 |
|---|---|
| 13 March 1987 | Delivered on: 25 March 1987 Satisfied on: 20 February 2007 Persons entitled: Shetland Islands Council as Trustee Classification: Bond & floating charge Secured details: £37,400 and all other sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 19 August 1985 | Delivered on: 6 September 1985 Satisfied on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 29 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 22 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 29 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 31 January 2016 | Termination of appointment of Paul Gerard Lynch as a director on 5 January 2016 (1 page) |
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Termination of appointment of Paul Gerard Lynch as a director on 5 January 2016 (1 page) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 21 March 2013 | Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page) |
| 21 March 2013 | Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page) |
| 21 March 2013 | Director's details changed for Paul Gerard Lynch on 1 February 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Paul Gerard Lynch on 1 February 2013 (2 pages) |
| 21 March 2013 | Secretary's details changed for Dermot Anderson on 1 February 2013 (1 page) |
| 21 March 2013 | Director's details changed for Paul Gerard Lynch on 1 February 2013 (2 pages) |
| 20 March 2013 | Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages) |
| 20 March 2013 | Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages) |
| 20 March 2013 | Director's details changed for James Francis Gallagher on 1 February 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for James Francis Gallagher on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for James Francis Gallagher on 10 February 2010 (2 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 27 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: stone couple hillswick shetland ZE2 9RW (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: stone couple hillswick shetland ZE2 9RW (1 page) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New director appointed (2 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Dec mort/charge * (2 pages) |
| 22 February 2007 | Dec mort/charge * (2 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 20 February 2007 | Dec mort/charge * (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 5 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 5 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 August 2000 (12 pages) |
| 6 October 2000 | Full accounts made up to 31 August 2000 (12 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 December 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 10 December 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 November 1998 | Full accounts made up to 31 August 1998 (14 pages) |
| 9 November 1998 | Full accounts made up to 31 August 1998 (14 pages) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 24 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 9 January 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 November 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 13 November 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |