Foyers Salmon Hatchery Limited

Company Name	Foyers Salmon Hatchery Limited
Company Status	Dissolved
Company Number	SC095220
Category	Private Limited Company
Incorporation Date	23 September 1985(38 years, 7 months ago)
Dissolution Date	21 January 2016 (8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin Ian Munro
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 January 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	11 11 Rangemore Road Inverness IV3 5EA Scotland

Director Name	Mrs Jane Anella Parkes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Longford Lodge 50 Park Road Buxton Derbyshire SK17 6SN

Director Name	Andrew Mason Munro
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 July 2013)
Role	Hatchery Manager
Country of Residence	Scotland
Correspondence Address	The Croft House 146 Little Rogart Rogart Sutherland IV28 3XF Scotland

Director Name	Ian Archibald Munro
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2000)
Role	Architect
Correspondence Address	The Croft 3 Dochfour Drive Inverness Inverness Shire IV3 5EB Scotland

Director Name	Neil James Munro
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2000)
Role	Transport Manager
Correspondence Address	144 Howth Drive Anniesland Glasgow Lanarkshire G13 1RL Scotland

Director Name	Frank Arthur Stewart
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2000)
Role	Ca
Correspondence Address	4 Sheriffs Close Lichfield Staffordshire WS14 9RZ

Secretary Name	Andrew Mason Munro
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	1 Kelvin Way Foyers Inverness Inverness Shire IV1 2YB Scotland

Director Name	Andrew Chadwick Thompson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2000)
Role	Hatchery Mgr
Correspondence Address	Waters Edge Canonburn Terrace Fortrose Ross-Shire IV10 8TT Scotland

Secretary Name	Mrs Helen Jaqueline Munro
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	The Croft House 146 Little Rogart Rogart Sutherland IV28 3XF Scotland

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Andrew M. Munro 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,054,003
Cash	£101,197
Current Liabilities	£1,773

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 January 2016	Final Gazette dissolved following liquidation (1 page)
21 January 2016	Final Gazette dissolved following liquidation (1 page)
21 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2015	Return of final meeting of voluntary winding up (3 pages)
21 October 2015	Return of final meeting of voluntary winding up (3 pages)
23 January 2015	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to 23 High Street Nairn Nairnshire IV12 4AU on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to 23 High Street Nairn Nairnshire IV12 4AU on 23 January 2015 (2 pages)
21 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-15 (1 page)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Appointment of Ms Jane Parkes as a director on 4 July 2014 (2 pages)
4 August 2014	Appointment of Ms Jane Parkes as a director on 4 July 2014 (2 pages)
4 August 2014	Appointment of Ms Jane Parkes as a director on 4 July 2014 (2 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (3 pages)
24 February 2014	Registered office address changed from the Croft House 146 Little Rogart Rogart Sutherland IV28 3XF on 24 February 2014 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (3 pages)
24 February 2014	Termination of appointment of Andrew Munro as a director (1 page)
24 February 2014	Termination of appointment of Andrew Munro as a director (1 page)
24 February 2014	Registered office address changed from the Croft House 146 Little Rogart Rogart Sutherland IV28 3XF on 24 February 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 May 2013	Appointment of Mr Colin Ian Munro as a director (2 pages)
18 May 2013	Appointment of Mr Colin Ian Munro as a director (2 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Andrew Mason Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Andrew Mason Munro on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Andrew Mason Munro on 7 January 2010 (2 pages)
21 January 2010	Termination of appointment of Helen Munro as a secretary (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Termination of appointment of Helen Munro as a secretary (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 December 1997	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1996	Return made up to 31/12/96; full list of members (8 pages)
31 December 1996	Return made up to 31/12/96; full list of members (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
19 July 1996	Registered office changed on 19/07/96 from: 1 kelvin way foyers inverness IV1 2YB (1 page)
19 July 1996	Registered office changed on 19/07/96 from: 1 kelvin way foyers inverness IV1 2YB (1 page)
12 June 1996	Dec mort/charge * (5 pages)
12 June 1996	Dec mort/charge * (5 pages)
21 December 1995	Return made up to 31/12/95; no change of members (6 pages)
21 December 1995	Return made up to 31/12/95; no change of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Foyers Salmon Hatchery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland