Solway Salmon Management Limited

Company Name	Solway Salmon Management Limited
Directors	Anthony Ian Steel and Richard John Fairfax Westoll
Company Status	Active
Company Number	SC146380
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Anthony Ian Steel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(same day as company formation)
Role	Farmer/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kirkwood Dalton Lockerbie Dumfries And Galloway DG11 1DH Scotland

Director Name	Mr Richard John Fairfax Westoll
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(same day as company formation)
Role	Farmer/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ginger Burn Farm Longtown Carlisle Cumbria CA6 5NW

Secretary Name	Mr Anthony Ian Steel
Nationality	British
Status	Current
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkwood Dalton Lockerbie Dumfries And Galloway DG11 1DH Scotland

Director Name	Exors Of Mr James Ronald Carr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Moorhouse Hall Warwick On Eden Carlisle Cumbria CA4 8PA

Director Name	William Victor Gubbins
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 September 2010)
Role	Valuer/Chartered Surveyor
Correspondence Address	Eden Lacy Lazonby Penrith Cumbria CA10 1BZ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(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	10 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Farries, Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £1	Eden Owners Association 33.33% Ordinary
200 at £1	Esk Owners Association 33.33% Ordinary
200 at £1	River Annan Fisheries Improvement Association 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,571
Cash	£7,580
Current Liabilities	£4,009

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

26 October 2020	Withdrawal of a person with significant control statement on 26 October 2020 (2 pages)
26 October 2020	Notification of Anthony Ian Steel as a person with significant control on 1 October 2018 (2 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Registered office address changed from 123 Irish Street Dumfries DG1 2PE to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 123 Irish Street Dumfries DG1 2PE to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 27 June 2016 (1 page)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 600 (5 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 600 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (5 pages)
3 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 600 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 600 (5 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 600 (5 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
2 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
23 November 2010	Director's details changed for Anthony Ian Steel on 1 September 2010 (2 pages)
23 November 2010	Director's details changed for Mr Richard John Fairfax Westoll on 1 September 2010 (2 pages)
23 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Mr Richard John Fairfax Westoll on 1 September 2010 (2 pages)
23 November 2010	Director's details changed for Mr Richard John Fairfax Westoll on 1 September 2010 (2 pages)
23 November 2010	Director's details changed for Anthony Ian Steel on 1 September 2010 (2 pages)
23 November 2010	Termination of appointment of William Gubbins as a director (1 page)
23 November 2010	Termination of appointment of William Gubbins as a director (1 page)
23 November 2010	Director's details changed for Anthony Ian Steel on 1 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 September 2009	Return made up to 10/09/09; full list of members (4 pages)
24 September 2009	Return made up to 10/09/09; full list of members (4 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
23 October 2008	Return made up to 10/09/08; full list of members (4 pages)
23 October 2008	Return made up to 10/09/08; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
12 December 2007	Return made up to 10/09/07; full list of members (3 pages)
12 December 2007	Return made up to 10/09/07; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
17 October 2006	Return made up to 10/09/06; full list of members (3 pages)
17 October 2006	Return made up to 10/09/06; full list of members (3 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 September 2005	Return made up to 10/09/05; full list of members (3 pages)
14 September 2005	Return made up to 10/09/05; full list of members (3 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 November 2004	Return made up to 10/09/04; full list of members (7 pages)
5 November 2004	Return made up to 10/09/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 October 2003	Return made up to 10/09/03; full list of members (7 pages)
8 October 2003	Return made up to 10/09/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 November 2002	Return made up to 10/09/02; full list of members (7 pages)
5 November 2002	Return made up to 10/09/02; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
5 December 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
30 November 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
6 January 2000	Return made up to 10/09/99; no change of members (4 pages)
6 January 2000	Return made up to 10/09/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 30 September 1998 (9 pages)
12 March 1999	Full accounts made up to 30 September 1998 (9 pages)
18 September 1998	Return made up to 10/09/98; no change of members (4 pages)
18 September 1998	Return made up to 10/09/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
4 December 1997	Return made up to 10/09/97; full list of members (6 pages)
4 December 1997	Return made up to 10/09/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (9 pages)
28 July 1997	Full accounts made up to 30 September 1996 (9 pages)
25 October 1996	Return made up to 10/09/96; no change of members (4 pages)
25 October 1996	Return made up to 10/09/96; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
13 September 1995	Return made up to 10/09/95; no change of members (4 pages)
13 September 1995	Return made up to 10/09/95; no change of members (4 pages)

Solway Salmon Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland