Migdale Smolt Limited

Company Name	Migdale Smolt Limited
Company Status	Active
Company Number	SC119825
Category	Private Limited Company
Incorporation Date	30 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Hugh Graham Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 1994(4 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	207 Migdale Bonar Bridge Sutherland IV24 3AR Scotland

Director Name	Mr George Logan Murray
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River View Dinsdale Spa House Middleton St George Darlington DL2 1DJ

Director Name	Mr Alexander MacDonald Mackenzie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2015(25 years, 7 months after company formation)
Appointment Duration	9 years
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Birchgrove Migdale Bonarbridge Sutherland IV24 3AR Scotland

Director Name	Miss Gemma Louise Murray
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(34 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Comraich Migdale Bonar Bridge Sutherland IV24 3AR Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	26 June 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Bjorn Myrseth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 August 1993(3 years, 12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Riplegarden 40 Laksevaag N 5031

Director Name	Rev Alexander Murray
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 November 2005)
Role	Minister Of Religion
Correspondence Address	Apc Manse Saval Road Lairg Sutherland IV27 4EH Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 years, 12 months after company formation)
Appointment Duration	20 years, 4 months (resigned 13 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Little Oak,Lowthian Gill Low Hesket Carlisle Cumbria CA4 0DB

Director Name	Mr William Munro Liston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(21 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2013(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Mr Kenneth James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(24 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 September 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland

Director Name	Mr Alan George Sutherland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(24 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 September 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 24 August 1993)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	30 August 1991(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(16 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 June 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Telephone	01863 766170
Telephone region	Ardgay

Location

Registered Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Badbea Crofters LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,890,082
Cash	£584,436
Current Liabilities	£423,572

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

8 January 2008	Delivered on: 15 January 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of the loch and foreshore at loch merkland, loch shin. Fully Satisfied
8 January 2008	Delivered on: 15 January 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of the jubilee plantation and parts of loch shin, sutherland. Fully Satisfied
12 December 2007	Delivered on: 24 December 2007 Satisfied on: 7 March 2011 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
23 August 2000	Delivered on: 5 September 2000 Satisfied on: 30 January 2008 Persons entitled: Den Norske 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
29 August 2000	Delivered on: 1 September 2000 Satisfied on: 21 December 2007 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 cassley corriekinloch,sutherland. Fully Satisfied
29 August 2000	Delivered on: 1 September 2000 Satisfied on: 21 December 2007 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over loch merkland,sutherland. Fully Satisfied
29 August 2000	Delivered on: 1 September 2000 Satisfied on: 21 December 2007 Persons entitled: Den Norske Bank Asa Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north east of loch shin,sutherland. Fully Satisfied
31 July 1997	Delivered on: 19 August 1997 Satisfied on: 5 September 2000 Persons entitled: Barclays Bank PLC 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
19 September 2008	Delivered on: 7 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Deed of amendment to the standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north east of loch shin, part of the overscraig estate, sutherland. Fully Satisfied
19 September 2008	Delivered on: 7 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Deed of amendment to the standard security Secured details: All sums due or to become due. Particulars: The tenants interest of the lease of the area of ground lying to the west of the A383 trunk road, sutherland from that road to the shore of loch merkland. Fully Satisfied
19 September 2008	Delivered on: 7 October 2008 Satisfied on: 7 March 2011 Persons entitled: Dnb Nor Bank Asa Classification: Deed of amendment to the floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 January 1995	Delivered on: 7 February 1995 Satisfied on: 11 April 2000 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
23 August 2013	Delivered on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 16 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 September 2017	Director's details changed for Hugh Graham Murray on 30 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
13 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 December 2016	Director's details changed for Hugh Graham Murray on 19 December 2016 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 July 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (3 pages)
30 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 49,999 (6 pages)
29 September 2015	Appointment of Mr Alexander Macdonald Mackenzie as a director on 3 April 2015 (2 pages)
29 September 2015	Appointment of Mr Alexander Macdonald Mackenzie as a director on 3 April 2015 (2 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014	Statement by Directors (2 pages)
29 October 2014	Statement of capital on 29 October 2014 GBP 49,999 (4 pages)
29 October 2014	Solvency Statement dated 16/09/14 (2 pages)
29 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 October 2014	Particulars of variation of rights attached to shares (2 pages)
29 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2014	Cancellation of shares. Statement of capital on 16 September 2014 GBP 49,999 (4 pages)
28 October 2014	Termination of appointment of Alan George Sutherland as a director on 4 September 2014 (1 page)
28 October 2014	Termination of appointment of Alan George Sutherland as a director on 4 September 2014 (1 page)
23 September 2014	Particulars of variation of rights attached to shares (3 pages)
23 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 September 2014	Termination of appointment of Kenneth James Mcintosh as a director on 4 September 2014 (1 page)
18 September 2014	Termination of appointment of Kenneth James Mcintosh as a director on 4 September 2014 (1 page)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 (8 pages)
29 August 2014	Full accounts made up to 31 December 2013 (20 pages)
24 January 2014	Appointment of Mr Alan George Sutherland as a director (2 pages)
24 January 2014	Termination of appointment of Paul Irving as a director (1 page)
24 January 2014	Termination of appointment of Colin Blair as a director (1 page)
24 January 2014	Appointment of Mr Kenneth James Mcintosh as a director (2 pages)
30 October 2013	Section 519 (2 pages)
25 October 2013	Auditor's resignation (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 (8 pages)
31 August 2013	Registration of charge 1198250014 (18 pages)
23 May 2013	Termination of appointment of Mark Warrington as a director (1 page)
23 May 2013	Appointment of Colin Ian Blair as a director (2 pages)
16 May 2013	Registration of charge 1198250013 (21 pages)
27 March 2013	Director's details changed for George Logan Murray on 5 February 2013 (2 pages)
27 March 2013	Director's details changed for George Logan Murray on 5 February 2013 (2 pages)
26 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
20 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 July 2012	Auditor's resignation (2 pages)
5 July 2012	Section 519 (1 page)
22 December 2011	Termination of appointment of William Liston as a director (1 page)
22 December 2011	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
21 December 2011	Section 519 (1 page)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Full accounts made up to 31 December 2010 (21 pages)
31 March 2011	Termination of appointment of Bjorn Myrseth as a director (1 page)
31 March 2011	Appointment of Mr William Munro Liston as a director (2 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
8 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
8 September 2010	Full accounts made up to 31 December 2009 (21 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
18 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
26 January 2009	Director's change of particulars / hugh murray / 24/12/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
7 October 2008	Alterations to floating charge 7 (7 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 September 2008	Return made up to 30/08/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / hugh murray / 27/02/2008 (1 page)
30 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Memorandum and Articles of Association (7 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2008	Partic of mort/charge * (6 pages)
15 January 2008	Partic of mort/charge * (5 pages)
24 December 2007	Partic of mort/charge * (5 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (23 pages)
21 September 2007	Return made up to 30/08/07; full list of members (3 pages)
27 October 2006	Full accounts made up to 31 December 2005 (15 pages)
14 September 2006	Return made up to 30/08/06; full list of members (3 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (15 pages)
6 September 2005	Return made up to 30/08/05; full list of members (3 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 September 2003	Return made up to 30/08/03; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001	Return made up to 30/08/01; full list of members (7 pages)
22 June 2001	Location of register of members (1 page)
1 June 2001	Secretary's particulars changed (1 page)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Return made up to 30/08/00; full list of members (7 pages)
5 September 2000	Dec mort/charge * (4 pages)
5 September 2000	Partic of mort/charge * (5 pages)
1 September 2000	Partic of mort/charge * (9 pages)
1 September 2000	Partic of mort/charge * (3 pages)
1 September 2000	Partic of mort/charge * (4 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 August 2000	Memorandum and Articles of Association (8 pages)
11 April 2000	Dec mort/charge * (4 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Return made up to 30/08/99; full list of members (7 pages)
26 July 1999	Registered office changed on 26/07/99 from: 6 fraser street inverness IV1 1DW (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998	Return made up to 30/08/98; full list of members (7 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997	Return made up to 30/08/97; full list of members (7 pages)
19 August 1997	Partic of mort/charge * (7 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1996	Return made up to 30/08/96; full list of members (10 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 September 1995	Return made up to 30/08/95; full list of members (14 pages)
9 September 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1994	Â£ nc 1000/100000 06/09/94 (2 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 August 1993	Resolutions SRES13 ‐ Special resolution (1 page)
31 August 1993	Ad 24/08/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1989	Company name changed ledge three LIMITED\certificate issued on 27/09/89 (2 pages)
22 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
30 August 1989	Incorporation (16 pages)

Migdale Smolt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland