| Company Name | Bressay Salmon Limited |
|---|---|
| Director | John Hutchison Goodlad |
| Company Status | RECEIVERSHIP |
| Company Number | SC107873 |
| 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 John Hutchison Goodlad |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fugloy East Voe Scalloway Shetland ZE1 0US Scotland |
| Secretary Name | Mr John Hutchison Goodlad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fugloy East Voe Scalloway Shetland ZE1 0US Scotland |
| Director Name | Dr Charles Alexander Goodlad |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 06 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cutts Trondra Scalloway Shetland ZE1 0XL Scotland |
| Director Name | James Herbert Tulloch |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Utsikten Bressay Shetland Isle Of Shetland ZE2 9EL Scotland |
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£31,419 |
| Current Liabilities | £1,815,543 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2004 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 13 October 2010 | Termination of appointment of Charles Goodlad as a director (2 pages) |
|---|---|
| 15 March 2010 | Notice of ceasing to act as receiver or manager (1 page) |
| 20 October 2009 | Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 October 2009 (2 pages) |
| 28 November 2007 | Notice of ceasing to act as receiver or manager (1 page) |
| 13 November 2007 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 28 April 2004 | Notice of receiver's report (8 pages) |
| 15 February 2004 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 1 February 2004 | Registered office changed on 01/02/04 from: 122 commercial street lerwick shetland ZE1 0HX (1 page) |
| 29 January 2004 | Alterations to a floating charge (13 pages) |
| 29 January 2004 | Alterations to a floating charge (14 pages) |
| 29 January 2004 | Alterations to a floating charge (14 pages) |
| 28 January 2004 | Alterations to a floating charge (14 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 August 2003 | Partic of mort/charge * (5 pages) |
| 27 August 2003 | Partic of mort/charge * (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 2 July 2002 | Partic of mort/charge * (5 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 10 April 2001 | £ ic 7000/5500 27/03/01 £ sr 1500@1=1500 (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Alterations to a floating charge (8 pages) |
| 30 December 2000 | Alterations to a floating charge (8 pages) |
| 22 December 2000 | Partic of mort/charge * (5 pages) |
| 2 November 2000 | Registered office changed on 02/11/00 from: shell base holmsgarth, north road lerwick isle of shetland ZE1 0PR (1 page) |
| 2 October 2000 | £ ic 10000/7000 25/07/00 £ sr 3000@1=3000 (1 page) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Director resigned (1 page) |
| 13 July 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: utsikten bressay shetland ZE2 9EL (1 page) |
| 23 February 2000 | Return made up to 31/12/99; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 June 1998 | Auditor's resignation (1 page) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 21 August 1990 | Particulars of contract relating to shares (3 pages) |
| 21 August 1990 | Ad 15/03/90--------- £ si 9800@1=9800 £ ic 200/10000 (2 pages) |
| 13 August 1990 | Ad 15/03/90--------- £ si 9800@1=9800 £ ic 200/10000 (2 pages) |