Corrie Mhor Salmon Limited

Company Name	Corrie Mhor Salmon Limited
Company Status	Dissolved
Company Number	SC114695
Category	Private Limited Company
Incorporation Date	24 November 1988(35 years, 5 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(25 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(31 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(31 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	John William Kerrison
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 8 months after company formation)
Appointment Duration	15 years (resigned 25 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid-Culbo Culbo Road Culbokie Ross-Shire IV7 8JX Scotland

Director Name	Christopher John Rae
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 8 months after company formation)
Appointment Duration	15 years (resigned 25 August 2005)
Role	Company Director
Correspondence Address	Newmills Lodge Balblair Dingwall Ross-Shire IV7 8LE Scotland

Secretary Name	Marian Elaine Watkins
Nationality	British
Status	Resigned
Appointed	31 July 1990(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Findon Cottage Culbokie Dingwall Ross Shire IV7 8JB Scotland

Secretary Name	Mrs Violet Brownlie Nott
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 August 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Sunnybank 20 Millbank Road Munlochy Ross Shire IV8 8ND Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2005(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2009(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr James Joseph Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2010(21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(21 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(22 years after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(21 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	lighthousecaledonia.com

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Scottish Salmon Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 April 2006	Delivered on: 13 April 2006 Satisfied on: 4 January 2007 Persons entitled: Dnb Nor Bank Asa 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
19 March 2002	Delivered on: 3 April 2002 Satisfied on: 5 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Russell cottage, kishorn, ross & cromarty. Fully Satisfied
4 November 1999	Delivered on: 16 November 1999 Satisfied on: 5 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Robertson house, shore street, inverness. Fully Satisfied
3 November 1994	Delivered on: 15 November 1994 Satisfied on: 27 October 2006 Persons entitled: Clydesdale Bank Public Limited Company 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
23 December 1991	Delivered on: 31 December 1991 Satisfied on: 27 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland 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
2 October 1989	Delivered on: 13 October 1989 Satisfied on: 13 April 1992 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
2 August 1989	Delivered on: 22 August 1989 Satisfied on: 23 March 2000 Persons entitled: Highlands and Islands Development Board 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

Filing History

14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Notification of The Scottish Salmon Company Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 (4 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (4 pages)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
23 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of James Mullins as a director (1 page)
27 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
27 April 2010	Registered office address changed from Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 27 April 2010 (1 page)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
7 August 2009	Director appointed robert wilson (2 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
8 September 2008	Full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
20 December 2007	Full accounts made up to 31 December 2006 (18 pages)
29 June 2007	Location of register of members (1 page)
29 June 2007	Location of debenture register (1 page)
29 June 2007	Return made up to 21/06/07; full list of members (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: abbey mill business centre mile end 12 seedhill road paisley PA1 1JS (1 page)
4 January 2007	Dec mort/charge * (2 pages)
1 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 October 2006	Dec mort/charge * (2 pages)
6 October 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
22 June 2006	Return made up to 21/06/06; full list of members (2 pages)
22 June 2006	Director's particulars changed (1 page)
13 April 2006	Partic of mort/charge * (5 pages)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Registered office changed on 01/09/05 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (4 pages)
8 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Dec mort/charge * (2 pages)
5 July 2005	Dec mort/charge * (2 pages)
31 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
23 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 July 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 July 2003	Return made up to 08/07/03; full list of members (7 pages)
19 May 2003	Secretary's particulars changed (1 page)
27 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
25 July 2002	Return made up to 16/07/02; full list of members (7 pages)
3 April 2002	Partic of mort/charge * (5 pages)
4 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
24 July 2001	Return made up to 16/07/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
23 March 2000	Dec mort/charge * (5 pages)
21 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 November 1999	Partic of mort/charge * (5 pages)
9 November 1999	Dec mort/charge release * (5 pages)
2 August 1999	Return made up to 31/07/99; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
27 July 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
8 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
6 August 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
17 August 1995	Return made up to 31/07/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
27 April 1995	Dec mort/charge * (2 pages)
10 April 1995	Alterations to a floating charge (5 pages)
7 April 1995	Alterations to a floating charge (5 pages)
24 July 1989	PUC2 19998XÂ£1 ordinary 010789 (2 pages)
10 March 1989	Company name changed chasenice LIMITED\certificate issued on 10/03/89 (2 pages)

Corrie Mhor Salmon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland