| Company Name | Cruachan Salmon Limited |
|---|---|
| Directors | Joanne Louise Jones and Sarah Jane Thomson |
| Company Status | Active |
| Company Number | SC130707 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1991(33 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03220 | Freshwater aquaculture |
Directors
| Director Name | Mrs Joanne Louise Jones |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2002(10 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Keepings Fyning Lane Rogate Petersfield Hampshire GU31 5DD |
| Director Name | Mrs Sarah Jane Thomson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(13 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Big Brigs Way Newtongrange Midlothian EH22 4DG Scotland |
| Secretary Name | Joanne Louise Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(13 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepings Fyning Lane Rogate Petersfield Hampshire GU31 5DD |
| Director Name | Mr James Bruce Hillcoat |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3 Perwick House Perwick Bay Port St Mary Isle Of Man IM9 5PD |
| Director Name | Susan Hillcoat |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Perwick House Perwick Bay Port St Mary Isle Of Man IM9 5PD |
| Secretary Name | Susan Hillcoat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Perwick House Perwick Bay Port St Mary Isle Of Man IM9 5PD |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Craigie Hill Leuchars St. Andrews Fife KY16 0NA Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
Shareholders
| 1 at £1 | Dr James Bruce Hillcoat 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Hillcoat 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 22 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 22 March 2019 | Registered office address changed from Inverpolly Ullapool Ross-Shire IV26 2YB to 21 Big Brigs Way Newtongrange Dalkeith EH22 4DG on 22 March 2019 (1 page) |
| 25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 29 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Register inspection address has been changed from C/O Ernst & Young Llp Barony House Stoneyfield Business Park Stoneyfield Inverness Highland IV2 7PA Scotland (1 page) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Register inspection address has been changed from C/O Ernst & Young Llp Barony House Stoneyfield Business Park Stoneyfield Inverness Highland IV2 7PA Scotland (1 page) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 9 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 17 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 17 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Director's details changed for Joanne Louise Jones on 20 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Joanne Louise Jones on 20 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Joanne Louise Jones on 20 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Joanne Louise Jones on 20 July 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 9 April 2009 | Director's change of particulars / sarah thomson / 04/06/2008 (2 pages) |
| 9 April 2009 | Director's change of particulars / sarah thomson / 04/06/2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 June 2006 | Location of register of members (1 page) |
| 12 June 2006 | Location of register of members (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page) |
| 30 March 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 23 January 2005 | Secretary resigned;director resigned (1 page) |
| 23 January 2005 | New secretary appointed (2 pages) |
| 23 January 2005 | New secretary appointed (2 pages) |
| 23 January 2005 | New director appointed (2 pages) |
| 23 January 2005 | New director appointed (2 pages) |
| 23 January 2005 | Secretary resigned;director resigned (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 9 October 2004 | Registered office changed on 09/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page) |
| 9 October 2004 | Registered office changed on 09/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page) |
| 31 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 25 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 March 2001 | Return made up to 22/03/01; full list of members
|
| 28 March 2001 | Return made up to 22/03/01; full list of members
|
| 27 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 25 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 24 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 8 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |