Terregles Salmon Co. Limited

Company Name	Terregles Salmon Co. Limited
Director	James Francis Gallagher
Company Status	Active
Company Number	SC107845
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laurel House C/O Scottish Sea Farms Limited Laurel House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland

Secretary Name	Dermot Anderson
Nationality	British
Status	Current
Appointed	29 June 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	C/O Scottish Sea Farms Limited Laurel House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland

Director Name	Peter Williams
Nationality	British
Status	Resigned
Appointed	03 January 1989(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 February 1990)
Role	Fish Farmer
Correspondence Address	7 Mainshead Terregles Dumfries DG2 9TJ Scotland

Director Name	William Baxter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(1 year, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107a Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	James Andrew Kenneth Elliott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1994)
Role	Fish Farmer
Correspondence Address	9 Mainshead Terregles Dumfries DG2 9TJ Scotland

Secretary Name	Rowena Williams
Nationality	British
Status	Resigned
Appointed	18 May 1989(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1991)
Role	Company Director
Correspondence Address	14 The Ridgeway Fareham Hampshire PO16 8RF

Secretary Name	Basil Craig Baird
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 20 November 1992)
Role	Company Director
Correspondence Address	5 Craigton Crescent Newton Mearns Glasgow G77 6DN Scotland

Secretary Name	Roderick Cheyne McKenzie
Nationality	British
Status	Resigned
Appointed	20 November 1992(4 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 January 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Basil Craig Baird
Nationality	British
Status	Resigned
Appointed	06 January 1993(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 27 February 2007)
Role	Company Director
Correspondence Address	5 Craigton Crescent Newton Mearns Glasgow G77 6DN Scotland

Secretary Name	Cherie Tennant Fisher
Nationality	British
Status	Resigned
Appointed	12 March 2007(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2007)
Role	Sales Manager
Correspondence Address	51 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Director Name	Mr John Rea
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(19 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Scottish Sea Farms Limited Laurel House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland

Location

Registered Address	C/O Scottish Sea Farms Limited Laurel House Laurelhill Business Park Stirling Stirlingshire FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Scottish Sea Farms 100.00% Ordinary

Financials

Year	2014
Turnover	£1,409,000
Gross Profit	£201,000
Net Worth	-£352,000
Current Liabilities	£905,000

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	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

15 April 2008	Delivered on: 23 April 2008 Persons entitled: Other Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 March 1995	Delivered on: 19 April 1995 Satisfied on: 5 July 2007 Persons entitled: Midland Bank 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
5 April 1995	Delivered on: 12 April 1995 Satisfied on: 5 July 2007 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold at terregles, dumfires. Fully Satisfied
4 December 1992	Delivered on: 22 December 1992 Satisfied on: 5 July 2007 Persons entitled: Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: A lease granted by william baxter in favour of terregles salmon co limited of the subjects therein described. Fully Satisfied
4 December 1992	Delivered on: 21 December 1992 Satisfied on: 5 July 2007 Persons entitled: Dansk Orredfoder a/S Classification: Standard security Secured details: All sums due or to become due. Particulars: A lease granted by william baxter residing formerly at nurswing mill farm, mill lane, nursling, southampton and now at 107A edinburgh road dumfries in favour ofterregles of the subjects therein described lying in the county of the stewarty of kirkcudbright recorded in the register for the county of the stewarty of kirkcudbright on 4TH december 1992. Fully Satisfied
26 November 1992	Delivered on: 1 December 1992 Satisfied on: 5 July 2007 Persons entitled: Dansk Orredfoder a/S 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
6 November 1989	Delivered on: 17 November 1987 Satisfied on: 28 November 1995 Persons entitled: Tsb Bank 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
24 March 1988	Delivered on: 11 April 1988 Satisfied on: 26 November 1990 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

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of John Rea as a director on 29 January 2020 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
30 November 2015	Full accounts made up to 31 December 2014 (14 pages)
30 November 2015	Full accounts made up to 31 December 2014 (14 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
20 March 2013	Director's details changed for Mr James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 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	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Director's details changed for Mr James Francis Gallagher on 1 February 2013 (2 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 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 Mr James Francis Gallagher on 1 February 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (26 pages)
1 October 2010	Full accounts made up to 31 December 2009 (26 pages)
19 March 2010	Secretary's details changed for Dermot Anderson on 19 March 2010 (1 page)
19 March 2010	Secretary's details changed for Dermot Anderson on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for James Francis Gallagher on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for John Rea on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for John Rea on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for James Francis Gallagher on 19 March 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)
26 March 2009	Director's change of particulars / james gallagher / 25/03/2009 (1 page)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Director's change of particulars / james gallagher / 25/03/2009 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 April 2008	Declaration of assistance for shares acquisition (12 pages)
24 April 2008	Declaration of assistance for shares acquisition (12 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 March 2008	Secretary's change of particulars / dermot anderson / 14/12/2007 (1 page)
27 March 2008	Director's change of particulars / james gallagher / 27/03/2008 (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Director's change of particulars / james gallagher / 27/03/2008 (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (3 pages)
27 March 2008	Secretary's change of particulars / dermot anderson / 14/12/2007 (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New director appointed (2 pages)
9 July 2007	Auditor's resignation (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
9 July 2007	Registered office changed on 09/07/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
9 July 2007	Auditor's resignation (1 page)
6 July 2007	Full accounts made up to 31 December 2005 (20 pages)
6 July 2007	Full accounts made up to 31 December 2006 (20 pages)
6 July 2007	Full accounts made up to 31 December 2006 (20 pages)
6 July 2007	Full accounts made up to 31 December 2005 (20 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
13 March 2007	Return made up to 01/03/07; full list of members (6 pages)
13 March 2007	Return made up to 01/03/07; full list of members (6 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
6 March 2006	Return made up to 01/03/06; full list of members (6 pages)
6 March 2006	Return made up to 01/03/06; full list of members (6 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 March 2005	Return made up to 01/03/05; full list of members (6 pages)
7 March 2005	Return made up to 01/03/05; full list of members (6 pages)
2 March 2004	Return made up to 01/03/04; full list of members (6 pages)
2 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
19 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
26 November 2003	Full accounts made up to 30 June 2003 (18 pages)
26 November 2003	Full accounts made up to 30 June 2003 (18 pages)
4 March 2003	Return made up to 01/03/03; full list of members (6 pages)
4 March 2003	Return made up to 01/03/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 30 June 2002 (19 pages)
5 February 2003	Full accounts made up to 30 June 2002 (19 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
19 December 2001	Full accounts made up to 30 June 2001 (16 pages)
19 December 2001	Full accounts made up to 30 June 2001 (16 pages)
16 March 2001	Full accounts made up to 30 June 2000 (16 pages)
16 March 2001	Full accounts made up to 30 June 2000 (16 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
24 February 2000	Full accounts made up to 30 June 1999 (20 pages)
24 February 2000	Full accounts made up to 30 June 1999 (20 pages)
4 March 1999	Return made up to 01/03/99; no change of members (4 pages)
4 March 1999	Return made up to 01/03/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 30 June 1998 (20 pages)
30 November 1998	Full accounts made up to 30 June 1998 (20 pages)
4 March 1998	Return made up to 01/03/98; full list of members (6 pages)
4 March 1998	Return made up to 01/03/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 June 1997 (21 pages)
3 March 1998	Full accounts made up to 30 June 1997 (21 pages)
6 March 1997	Return made up to 01/03/97; no change of members (4 pages)
6 March 1997	Return made up to 01/03/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 30 June 1996 (19 pages)
16 January 1997	Full accounts made up to 30 June 1996 (19 pages)
29 March 1996	Full accounts made up to 30 June 1995 (18 pages)
29 March 1996	Full accounts made up to 30 June 1995 (18 pages)
4 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1995	Dec mort/charge * (3 pages)
28 November 1995	Dec mort/charge * (3 pages)
24 April 1995	Alterations to a floating charge (5 pages)
24 April 1995	Alterations to a floating charge (5 pages)
20 April 1995	Alterations to a floating charge (7 pages)
20 April 1995	Alterations to a floating charge (7 pages)
19 April 1995	Partic of mort/charge * (3 pages)
19 April 1995	Alterations to a floating charge (16 pages)
19 April 1995	Alterations to a floating charge (16 pages)
19 April 1995	Partic of mort/charge * (3 pages)
28 October 1994	Full accounts made up to 30 June 1994 (18 pages)
28 October 1994	Full accounts made up to 30 June 1994 (18 pages)
16 November 1993	Full accounts made up to 30 June 1993 (18 pages)
16 November 1993	Full accounts made up to 30 June 1993 (18 pages)
23 November 1992	Accounts for a small company made up to 30 June 1992 (6 pages)
23 November 1992	Accounts for a small company made up to 30 June 1992 (6 pages)
30 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1987	Incorporation (15 pages)
26 November 1987	Incorporation (15 pages)

Terregles Salmon Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland