Torridon Smolts Limited

Company Name	Torridon Smolts Limited
Company Status	Active
Company Number	SC097233
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture

Directors

Director Name	Mr Harold John Cameron
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Cameron House Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	Mr Kenneth Livingstone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Fishfarmer
Country of Residence	Scotland
Correspondence Address	Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	Angus Alexander Macgregor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	The Gates Shieldaig Ross-Shire IV54 8XN Scotland

Director Name	John Macgregor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	Rosebank Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Secretary Name	Christine Cauldwell
Nationality	British
Status	Current
Appointed	09 September 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	The Shack Sheildaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	David Neville Carr Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 February 1993)
Role	Landowner
Correspondence Address	The Knoll Great Alne Alcestry Warwickshire B49 6JA

Director Name	Mr Thomas Duncan Gray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 February 1993)
Role	Landowner
Correspondence Address	The Hall Great Yeldham Hawtead Essex CO9 4PT

Director Name	Donald Livingstone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 February 2011)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Kirkside Shieldaig Strathcarron Ross Shire IV54 8XN Scotland

Secretary Name	Kenneth John Baillie Stewart Macleod
Nationality	British
Status	Resigned
Appointed	12 August 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1994)
Role	Company Director
Correspondence Address	23 Academy Street Inverness Highland IV1 1JN Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Secretary Name	Alistair James Wesley
Nationality	British
Status	Resigned
Appointed	28 September 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	11 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland

Secretary Name	Lorraine Croy
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	4/7 West Winnelstrae Edinburgh EH5 2ES Scotland

Contact

Telephone	01520 755245
Telephone region	Lochcarron

Location

Registered Address	18 Stafford Street Tain Ross-Shire IV19 1AZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£238,540
Cash	£227,118
Current Liabilities	£28,605

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 April

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

14 April 1987	Delivered on: 28 April 1987 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. Outstanding

Filing History

17 August 2023	Second filing of Confirmation Statement dated 12 August 2021 (3 pages)
17 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
15 August 2023	Cancellation of shares. Statement of capital on 7 April 2021 GBP 100,000 (4 pages)
14 August 2023	Purchase of own shares. (4 pages)
11 July 2023	Termination of appointment of Harold John Cameron as a director on 7 April 2021 (1 page)
25 April 2023	Unaudited abridged accounts made up to 29 April 2022 (8 pages)
30 January 2023	Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
29 October 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
27 June 2022	Registered office address changed from Registered Office Strath Bay House Gairloch IV21 2BP Scotland to 15-17 Lamington Street Tain IV19 1AA on 27 June 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 August 2021	Confirmation statement made on 12 August 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/08/2023 (3 pages)
17 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
26 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
21 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
22 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 September 2016	Registered office address changed from The Gates Shieldaig Strathcarron Ross Shire IV54 8XN to Registered Office Strath Bay House Gairloch IV21 2BP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from The Gates Shieldaig Strathcarron Ross Shire IV54 8XN to Registered Office Strath Bay House Gairloch IV21 2BP on 13 September 2016 (1 page)
29 October 2015	Micro company accounts made up to 30 April 2015 (2 pages)
29 October 2015	Micro company accounts made up to 30 April 2015 (2 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 125,000 (8 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 125,000 (8 pages)
10 November 2014	Micro company accounts made up to 30 April 2014 (2 pages)
10 November 2014	Micro company accounts made up to 30 April 2014 (2 pages)
28 August 2014	Director's details changed for John Macgregor on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for John Macgregor on 27 August 2014 (2 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 125,000 (8 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 125,000 (8 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 125,000 (8 pages)
30 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 125,000 (8 pages)
5 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
13 October 2011	Termination of appointment of Donald Livingstone as a director (1 page)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 October 2011	Termination of appointment of Donald Livingstone as a director (1 page)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 August 2010	Director's details changed for Angus Alexander Macgregor on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Director's details changed for Angus Alexander Macgregor on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Director's details changed for Angus Alexander Macgregor on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Mr Harold John Cameron on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Mr Harold John Cameron on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Mr Harold John Cameron on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 August 2009	Return made up to 12/08/09; full list of members (6 pages)
28 August 2009	Return made up to 12/08/09; full list of members (6 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Director's change of particulars / harold cameron / 01/01/2008 (1 page)
23 September 2008	Return made up to 12/08/08; full list of members (6 pages)
23 September 2008	Director's change of particulars / harold cameron / 01/01/2008 (1 page)
23 September 2008	Return made up to 12/08/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 October 2007	Return made up to 12/08/07; no change of members (8 pages)
12 October 2007	Return made up to 12/08/07; no change of members (8 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 September 2006	Return made up to 12/08/06; full list of members (10 pages)
26 September 2006	Return made up to 12/08/06; full list of members (10 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 August 2005	Return made up to 12/08/05; full list of members (10 pages)
18 August 2005	Return made up to 12/08/05; full list of members (10 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (10 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (10 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 August 2003	Return made up to 12/08/03; full list of members (10 pages)
27 August 2003	Return made up to 12/08/03; full list of members (10 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 September 2001	Return made up to 12/08/01; full list of members (8 pages)
25 September 2001	Return made up to 12/08/01; full list of members (8 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
19 August 1999	Return made up to 12/08/99; no change of members (6 pages)
19 August 1999	Return made up to 12/08/99; no change of members (6 pages)
10 March 1999	Full accounts made up to 30 April 1998 (11 pages)
10 March 1999	Full accounts made up to 30 April 1998 (11 pages)
27 October 1998	Registered office changed on 27/10/98 from: 12 timber bush edinburgh EH6 6QH (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 12 timber bush edinburgh EH6 6QH (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Return made up to 12/08/98; no change of members (6 pages)
5 October 1998	Return made up to 12/08/98; no change of members (6 pages)
5 October 1998	Secretary resigned (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
29 September 1997	Return made up to 12/08/97; full list of members (7 pages)
29 September 1997	Return made up to 12/08/97; full list of members (7 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
30 January 1997	Full accounts made up to 30 April 1996 (10 pages)
30 January 1997	Full accounts made up to 30 April 1996 (10 pages)
10 January 1997	Ad 23/12/96--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
10 January 1997	Ad 23/12/96--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
13 August 1996	Return made up to 12/08/96; change of members (8 pages)
13 August 1996	Return made up to 12/08/96; change of members (8 pages)
4 March 1996	Â£ nc 50000/200000 15/11/95 (1 page)
4 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 March 1996	Ad 16/11/95--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
4 March 1996	Â£ nc 50000/200000 15/11/95 (1 page)
4 March 1996	Ad 16/11/95--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
7 December 1995	Full accounts made up to 30 April 1995 (11 pages)
7 December 1995	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Torridon Smolts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland