The Edinburgh Salmon Company Ltd

Company Name	The Edinburgh Salmon Company Ltd
Company Status	Dissolved
Company Number	SC138847
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)
Dissolution Date	20 July 2023 (9 months ago)
Previous Names	WJB (283) Limited and The Edinburgh Smoked Salmon Company (1992) Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr David Sankowicz
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2016(23 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr James Craig Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 months after company formation)
Appointment Duration	5 years (resigned 28 August 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Mr John Mullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Director Name	Mr Alistair Morgan Erskine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garvault Lodge Advie Grantown On Spey Morayshire PH26 3LP Scotland

Director Name	Ms Joan Roberts Prentice
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 2004)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Creagan Old Mill Road Craigrothie Cupar Fife KY15 5PZ Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr John George Masson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	499 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	John Flett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	20 Firthview Dingwall Ross Shire IV15 9PF Scotland

Director Name	Ian Meek
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	9 Telford Street Inverness IV3 5JZ Scotland

Director Name	Daron Charles Richmond
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2004)
Role	Development Director
Correspondence Address	Waterfurrows Breakachy Beauly IV4 7AE Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Director Name	Mr Colin James Burke
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(13 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Firs 106 Culduthel Road Inverness Invernesshire IV2 4EE Scotland

Director Name	Mr Gilles Charpentier
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2012(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland

Director Name	Mr Thomas Dillon Corneck
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2016(23 years, 9 months after company formation)
Appointment Duration	10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Strathview Dingwall Business Park Dingwall IV15 9XD Scotland

Director Name	Mr George Scott Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	1 Strathview Dingwall Business Park Dingwall IV15 9XD Scotland

Director Name	Mr Pascal Gouyet
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Supply Chain Manager
Country of Residence	France
Correspondence Address	1 Strathview Dingwall Business Park Dingwall IV15 9XD Scotland

Director Name	Guillaume Argand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2017(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Strathview Dingwall Business Park Dingwall IV15 9XD Scotland

Director Name	Mr Ghislain Patrice Marie Thierry D'Argenlieu
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2019(27 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Strathview Dingwall Business Park Dingwall IV15 9XD Scotland

Director Name	Mr Paul Gaskell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Charlotte Directors Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	05 July 1995(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1996)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	Anderson Strathern Llp (Corporation)
Status	Resigned
Appointed	20 April 2004(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 April 2012)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2012(19 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 December 2018)
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.edinburghsalmon.co.uk/
Telephone	01349 860600
Telephone region	Dingwall

Location

Registered Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Financials

Year	2013
Turnover	£32,210,027
Net Worth	£8,123,772
Cash	£2,769,621
Current Liabilities	£5,656,520

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 April 2004	Delivered on: 30 April 2004 Satisfied on: 20 December 2013 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
24 March 1993	Delivered on: 14 April 1993 Satisfied on: 9 June 2004 Persons entitled: Ross & Cromarty Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in a lease between the ross and cromarty district council and the invergordon salmon company LTD and lease subjects comprising that area of ground with the factory building thereon at strathpeffer road, dingwall. Fully Satisfied
24 March 1993	Delivered on: 13 April 1993 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground part of the estate of newhouse, dunbar lying on the east side of the public road from dunbar to spott consisting of 0.377 acres or thereby. Fully Satisfied
24 March 1993	Delivered on: 13 April 1993 Satisfied on: 18 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in a lease or premises at strathpeffer road, dingwall between the ross & cromarty district council and the invergordon salmon company limited recorded grs 24/03/93. Fully Satisfied
5 February 1993	Delivered on: 15 February 1993 Satisfied on: 18 April 2000 Persons entitled: Ross & Cromarty Enterprise Limited 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
28 August 1992	Delivered on: 10 September 1992 Satisfied on: 27 January 1999 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

Filing History

17 December 2020	Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 December 2020 (2 pages)
7 December 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
19 May 2020	Termination of appointment of Ghislain Patrice Marie Thierry D'argenlieu as a director on 9 March 2020 (1 page)
19 May 2020	Appointment of Mr James Craig Walker as a director on 9 March 2020 (2 pages)
1 November 2019	Change of details for Merinvest Sas as a person with significant control on 6 April 2016 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 30 December 2018 (26 pages)
18 July 2019	Appointment of Mr Paul Gaskell as a director on 16 July 2019 (2 pages)
18 July 2019	Appointment of Mr Ghislain Patrice Marie Thierry D'argenlieu as a director on 16 July 2019 (2 pages)
15 July 2019	Termination of appointment of Guillaume Argand as a director on 15 July 2019 (1 page)
1 April 2019	Termination of appointment of George Scott Taylor as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Pascal Gouyet as a director on 31 March 2019 (1 page)
3 December 2018	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 3 December 2018 (1 page)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (27 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
23 September 2017	Full accounts made up to 30 December 2016 (26 pages)
23 September 2017	Full accounts made up to 30 December 2016 (26 pages)
9 February 2017	Termination of appointment of Thomas Dillon Corneck as a director on 27 January 2017 (1 page)
9 February 2017	Termination of appointment of Thomas Dillon Corneck as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Guillaume Argand as a director on 27 January 2017 (2 pages)
9 February 2017	Appointment of Guillaume Argand as a director on 27 January 2017 (2 pages)
20 December 2016	Termination of appointment of Gilles Charpentier as a director on 5 August 2016 (1 page)
20 December 2016	Appointment of Mr Pascal Gouyet as a director on 19 October 2016 (2 pages)
20 December 2016	Termination of appointment of Gilles Charpentier as a director on 5 August 2016 (1 page)
20 December 2016	Appointment of Mr George Scott Taylor as a director on 19 October 2016 (2 pages)
20 December 2016	Appointment of Mr Pascal Gouyet as a director on 19 October 2016 (2 pages)
20 December 2016	Appointment of Mr George Scott Taylor as a director on 19 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 October 2016	Register inspection address has been changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
13 October 2016	Register inspection address has been changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
27 June 2016	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016 (1 page)
27 June 2016	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016 (1 page)
6 May 2016	Appointment of Mr Thomas Dillon Corneck as a director on 1 April 2016 (2 pages)
6 May 2016	Appointment of Mr David Sankowicz as a director on 1 April 2016 (2 pages)
6 May 2016	Appointment of Mr David Sankowicz as a director on 1 April 2016 (2 pages)
6 May 2016	Appointment of Mr Thomas Dillon Corneck as a director on 1 April 2016 (2 pages)
29 December 2015	Full accounts made up to 31 March 2015 (22 pages)
29 December 2015	Full accounts made up to 31 March 2015 (22 pages)
21 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 December 2015	Termination of appointment of Colin Burke as a director on 26 June 2015 (1 page)
4 December 2015	Termination of appointment of Colin Burke as a director on 26 June 2015 (1 page)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200,000 (4 pages)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200,000 (4 pages)
22 December 2014	Full accounts made up to 31 March 2014 (22 pages)
22 December 2014	Full accounts made up to 31 March 2014 (22 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (5 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
20 December 2013	Satisfaction of charge 6 in full (1 page)
20 December 2013	Satisfaction of charge 6 in full (1 page)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (16 pages)
22 November 2013	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (16 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 ANNOTATION A second filed AR01 was registered on 22/11/2013. (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 ANNOTATION A second filed AR01 was registered on 22/11/2013. (6 pages)
9 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
9 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 March 2013	Full accounts made up to 30 June 2012 (21 pages)
27 March 2013	Full accounts made up to 30 June 2012 (21 pages)
27 November 2012	Register(s) moved to registered office address (1 page)
27 November 2012	Register(s) moved to registered office address (1 page)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
30 April 2012	Appointment of Mr Gilles Charpentier as a director (2 pages)
30 April 2012	Appointment of Mr Gilles Charpentier as a director (2 pages)
27 April 2012	Appointment of Vialex Company Secretarial Services Limited as a secretary (2 pages)
27 April 2012	Termination of appointment of Alistair Erskine as a director (1 page)
27 April 2012	Termination of appointment of Alistair Erskine as a director (1 page)
27 April 2012	Termination of appointment of Anderson Strathern Llp as a secretary (1 page)
27 April 2012	Termination of appointment of Anderson Strathern Llp as a secretary (1 page)
27 April 2012	Appointment of Vialex Company Secretarial Services Limited as a secretary (2 pages)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2012	Section 519 (1 page)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 April 2012	Section 519 (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (21 pages)
21 March 2012	Full accounts made up to 30 June 2011 (21 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 June 2011	Company name changed the edinburgh smoked salmon company (1992) LIMITED\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
15 June 2011	Company name changed the edinburgh smoked salmon company (1992) LIMITED\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
25 March 2011	Full accounts made up to 30 June 2010 (21 pages)
25 March 2011	Full accounts made up to 30 June 2010 (21 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 30 June 2009 (20 pages)
29 March 2010	Full accounts made up to 30 June 2009 (20 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Colin Burke on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Colin Burke on 31 December 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (20 pages)
30 April 2009	Full accounts made up to 30 June 2008 (20 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
9 June 2004	Dec mort/charge * (4 pages)
9 June 2004	Dec mort/charge * (4 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New secretary appointed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Declaration of assistance for shares acquisition (5 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 May 2004	Declaration of assistance for shares acquisition (5 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Declaration of assistance for shares acquisition (5 pages)
5 May 2004	Declaration of assistance for shares acquisition (5 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
30 April 2004	Partic of mort/charge * (5 pages)
30 April 2004	Partic of mort/charge * (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
7 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
28 September 2001	Full accounts made up to 31 December 2000 (19 pages)
3 March 2001	New director appointed (2 pages)
3 March 2001	New director appointed (2 pages)
3 March 2001	New director appointed (2 pages)
3 March 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
18 April 2000	Dec mort/charge * (5 pages)
18 April 2000	Dec mort/charge * (4 pages)
18 April 2000	Dec mort/charge * (5 pages)
18 April 2000	Dec mort/charge * (4 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
27 January 1999	Dec mort/charge * (5 pages)
27 January 1999	Dec mort/charge * (5 pages)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (14 pages)
13 January 1999	Return made up to 31/12/98; full list of members (14 pages)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 August 1998	Full accounts made up to 31 October 1997 (19 pages)
18 August 1998	Full accounts made up to 31 October 1997 (19 pages)
23 January 1998	Return made up to 31/12/97; full list of members (11 pages)
23 January 1998	Return made up to 31/12/97; full list of members (11 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 September 1997	Accounts for a medium company made up to 31 October 1996 (22 pages)
2 September 1997	Accounts for a medium company made up to 31 October 1996 (22 pages)
20 June 1997	Return made up to 15/06/97; full list of members (11 pages)
20 June 1997	Return made up to 15/06/97; full list of members (11 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: 48 castle street, edinburgh, EH2 3LX (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 48 castle street, edinburgh, EH2 3LX (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 August 1996	Accounts for a medium company made up to 31 October 1995 (21 pages)
27 August 1996	Accounts for a medium company made up to 31 October 1995 (21 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
8 July 1996	Return made up to 15/06/96; full list of members (8 pages)
8 July 1996	Return made up to 15/06/96; full list of members (8 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
2 August 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
2 August 1995	New secretary appointed (2 pages)
25 July 1995	Return made up to 15/06/95; no change of members 363(287) ‐ Registered office changed on 25/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
25 July 1995	Return made up to 15/06/95; no change of members 363(287) ‐ Registered office changed on 25/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 December 1994	Ad 20/09/94--------- Â£ si 30000@1=30000 Â£ ic 170000/200000 (2 pages)
1 December 1994	Ad 20/09/94--------- Â£ si 30000@1=30000 Â£ ic 170000/200000 (2 pages)
29 June 1994	Return made up to 15/06/94; no change of members (7 pages)
29 June 1994	Return made up to 15/06/94; no change of members (7 pages)
18 June 1993	Return made up to 15/06/93; full list of members (8 pages)
18 June 1993	Return made up to 15/06/93; full list of members (8 pages)
14 April 1993	Alterations to a floating charge (5 pages)
14 April 1993	Partic of mort/charge * (3 pages)
14 April 1993	Alterations to a floating charge (5 pages)
14 April 1993	Partic of mort/charge * (3 pages)
13 April 1993	Partic of mort/charge * (3 pages)
13 April 1993	Partic of mort/charge * (3 pages)
15 February 1993	Partic of mort/charge * (3 pages)
15 February 1993	Partic of mort/charge * (3 pages)
18 November 1992	Memorandum and Articles of Association (21 pages)
18 November 1992	Memorandum and Articles of Association (21 pages)
10 November 1992	Ad 29/10/92--------- Â£ si 10000@1=10000 Â£ ic 160000/170000 (2 pages)
10 November 1992	Ad 29/10/92--------- Â£ si 10000@1=10000 Â£ ic 160000/170000 (2 pages)
23 October 1992	Company name changed wjb (283) LIMITED\certificate issued on 26/10/92 (2 pages)
23 October 1992	Company name changed wjb (283) LIMITED\certificate issued on 26/10/92 (2 pages)
15 October 1992	Ad 01/10/92--------- Â£ si 20000@1=20000 Â£ ic 140000/160000 (2 pages)
15 October 1992	Ad 01/10/92--------- Â£ si 20000@1=20000 Â£ ic 140000/160000 (2 pages)
10 September 1992	Memorandum and Articles of Association (15 pages)
10 September 1992	Partic of mort/charge * (3 pages)
10 September 1992	Partic of mort/charge * (3 pages)
10 September 1992	Memorandum and Articles of Association (15 pages)
27 August 1992	Ad 19/08/92--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
27 August 1992	Ad 19/08/92--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
24 August 1992	Memorandum and Articles of Association (14 pages)
24 August 1992	Memorandum and Articles of Association (14 pages)
15 June 1992	Certificate of incorporation (1 page)
15 June 1992	Incorporation (24 pages)
15 June 1992	Incorporation (24 pages)
15 June 1992	Certificate of incorporation (1 page)

The Edinburgh Salmon Company Ltd

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Contact Data Scotland