| Company Name | Salvesen Farming Limited |
|---|---|
| Directors | Michael Iver Christian Salvesen and Nigel Stuart Salvesen |
| Company Status | Active |
| Company Number | SC171210 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1997(27 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Michael Iver Christian Salvesen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | New Zealand |
| Correspondence Address | Wakare 405 Upper Downs Road, Rd8 Ashburton 7778 |
| Director Name | Nigel Stuart Salvesen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Crailing House Crailing House Jedburgh Roxburghshire TD8 6TW Scotland |
| Director Name | Alison Margaret Salvesen |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebank Shedden Park Road Kelso Roxburghshire TD5 7PX Scotland |
| Director Name | Mr David William Drysdale Thomson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(6 years after company formation) |
| Appointment Duration | 3 years (resigned 17 January 2006) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland |
| Secretary Name | Morag Jane Salvesen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(9 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 February 2016) |
| Role | Company Director |
| Correspondence Address | Ryecroft 5 Chalkheugh Terrace Kelso Roxburghshire TD5 7DX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 20 August 2007) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 137k at £1 | Alison Salvesen 33.33% Ordinary |
|---|---|
| 137k at £1 | Michael Salvesen 33.33% Ordinary |
| 137k at £1 | Nigel Salvesen 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £954,711 |
| Cash | £482,737 |
| Current Liabilities | £27,575 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 October 2010 | Delivered on: 5 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 7 June 2001 | Delivered on: 15 June 2001 Satisfied on: 10 May 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due in terms of a personal bond dated 25 may 2001. Particulars: Area of ground extending to 1.6625 hectares forming part of the farm of ladyrig in the parish of roxburgh and county of roxburgh. Fully Satisfied |
| 25 September 2000 | Delivered on: 9 October 2000 Satisfied on: 14 August 2010 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 |
| 2 April 1998 | Delivered on: 14 April 1998 Satisfied on: 10 May 2010 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladyrig farm,roxburgh. Fully Satisfied |
| 23 August 1997 | Delivered on: 3 September 1997 Satisfied on: 30 April 2001 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 |
Filing History
| 5 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 12 December 2022 | Cessation of Alison Margaret Salvesen as a person with significant control on 16 May 2022 (1 page) |
| 12 December 2022 | Termination of appointment of Alison Margaret Salvesen as a director on 16 May 2022 (1 page) |
| 3 November 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 22 February 2022 | Director's details changed for Nigel Stuart Salvesen on 22 February 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 10 January 2022 | Change of details for Alison Margaret Salvesen as a person with significant control on 10 January 2022 (2 pages) |
| 28 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 23 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 18 March 2016 | Termination of appointment of Morag Jane Salvesen as a secretary on 26 February 2016 (2 pages) |
| 18 March 2016 | Termination of appointment of Morag Jane Salvesen as a secretary on 26 February 2016 (2 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 February 2015 | Secretary's details changed for Morag Jane Salvesen on 1 November 2014 (1 page) |
| 3 February 2015 | Secretary's details changed for Morag Jane Salvesen on 1 November 2014 (1 page) |
| 3 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Secretary's details changed for Morag Jane Salvesen on 1 November 2014 (1 page) |
| 2 July 2014 | Statement of capital on 2 July 2014
|
| 2 July 2014 | Statement of capital on 2 July 2014
|
| 2 July 2014 | Statement of capital on 2 July 2014
|
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Solvency statement dated 06/06/14 (1 page) |
| 26 June 2014 | Solvency statement dated 06/06/14 (1 page) |
| 3 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders (6 pages) |
| 3 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 November 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 16 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages) |
| 16 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (5 pages) |
| 11 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 11 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 11 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 11 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 February 2010 | Director's details changed for Michael Iver Christian Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Nigel Stuart Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Nigel Stuart Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Alison Margaret Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alison Margaret Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Iver Christian Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Iver Christian Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Nigel Stuart Salvesen on 1 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Alison Margaret Salvesen on 1 January 2010 (2 pages) |
| 3 November 2009 | Annual return made up to 3 January 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 3 January 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 3 January 2009 (5 pages) |
| 26 October 2009 | Director's details changed for Michael Iver Christian Salvesen on 1 December 2008 (1 page) |
| 26 October 2009 | Director's details changed for Michael Iver Christian Salvesen on 1 December 2008 (1 page) |
| 26 October 2009 | Director's details changed for Michael Iver Christian Salvesen on 1 December 2008 (1 page) |
| 15 October 2009 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 15 October 2009 (2 pages) |
| 15 October 2009 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 15 October 2009 (2 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 February 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 3 January 2008 | Return made up to 03/01/07; full list of members (8 pages) |
| 3 January 2008 | Return made up to 03/01/07; full list of members (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 16 February 2006 | Return made up to 03/01/06; full list of members (8 pages) |
| 16 February 2006 | Return made up to 03/01/06; full list of members (8 pages) |
| 28 January 2005 | Return made up to 03/01/05; full list of members (8 pages) |
| 28 January 2005 | Return made up to 03/01/05; full list of members (8 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 9 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 February 2002 | Location of register of directors' interests (1 page) |
| 11 February 2002 | Location of register of directors' interests (1 page) |
| 11 February 2002 | Location of register of members (1 page) |
| 11 February 2002 | Location of register of members (1 page) |
| 30 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 26 July 2001 | Secretary's particulars changed (1 page) |
| 26 July 2001 | Secretary's particulars changed (1 page) |
| 15 June 2001 | Partic of mort/charge * (5 pages) |
| 15 June 2001 | Partic of mort/charge * (5 pages) |
| 30 April 2001 | Dec mort/charge * (5 pages) |
| 30 April 2001 | Dec mort/charge * (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 14 March 2001 | Secretary's particulars changed (1 page) |
| 14 March 2001 | Secretary's particulars changed (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 28 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 28 January 2001 | Director's particulars changed (1 page) |
| 9 October 2000 | Partic of mort/charge * (7 pages) |
| 9 October 2000 | Partic of mort/charge * (7 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page) |
| 11 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Resolutions
|
| 20 January 1999 | Return made up to 03/01/99; full list of members (8 pages) |
| 20 January 1999 | Return made up to 03/01/99; full list of members (8 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 April 1998 | Alterations to a floating charge (8 pages) |
| 29 April 1998 | Alterations to a floating charge (8 pages) |
| 14 April 1998 | Partic of mort/charge * (5 pages) |
| 14 April 1998 | Partic of mort/charge * (5 pages) |
| 2 February 1998 | Return made up to 03/01/98; full list of members (8 pages) |
| 2 February 1998 | Return made up to 03/01/98; full list of members (8 pages) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 3 September 1997 | Partic of mort/charge * (6 pages) |
| 3 September 1997 | Partic of mort/charge * (6 pages) |
| 25 June 1997 | £ nc 500000/2000000 01/06/97 (1 page) |
| 25 June 1997 | Ad 01/06/97--------- £ si 936000@1=936000 £ ic 2/936002 (2 pages) |
| 25 June 1997 | Resolutions
|
| 25 June 1997 | £ nc 500000/2000000 01/06/97 (1 page) |
| 25 June 1997 | Ad 01/06/97--------- £ si 936000@1=936000 £ ic 2/936002 (2 pages) |
| 25 June 1997 | Resolutions
|
| 9 June 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 9 June 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | New director appointed (3 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (3 pages) |
| 7 March 1997 | New director appointed (3 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (3 pages) |
| 3 January 1997 | Incorporation (19 pages) |
| 3 January 1997 | Incorporation (19 pages) |