The Sustainable Salmon Company Limited

Company Name	The Sustainable Salmon Company Limited
Company Status	Dissolved
Company Number	SC180269
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Dissolution Date	9 May 2023 (11 months, 2 weeks ago)
Previous Name	Verimac (No.87) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Simon Shaun Maguire
Status	Closed
Appointed	19 June 2015(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	Floor 3, 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(18 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 May 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr David William Hunter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Mr Nicholas Hebden Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cotton Of Craig Kilry Alyth Blairgowrie Angus PH1 8HW Scotland

Director Name	Mr Andrew John Collingwood Bing
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldbar Station House Balgavies Forfar Angus DD8 2TH Scotland

Secretary Name	Mr Alan John Balfour
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Mr Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Location

Registered Address	Floor 3, 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 July 2011	Delivered on: 30 July 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2023	First Gazette notice for voluntary strike-off (1 page)
10 February 2023	Application to strike the company off the register (1 page)
20 January 2023	Confirmation statement made on 29 October 2022 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
8 February 2022	Confirmation statement made on 29 October 2021 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
17 September 2021	Termination of appointment of Andrew John Collingwood Bing as a director on 17 September 2021 (1 page)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
9 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
19 February 2020	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Floor 3, 1 West Regent Street Glasgow G2 1RW on 19 February 2020 (1 page)
19 February 2020	Termination of appointment of Alban Bede Denton as a director on 6 February 2020 (1 page)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
12 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
23 March 2017	Director's details changed for Mr Alban Bede Denton on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Alban Bede Denton on 23 March 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
20 July 2016	Appointment of Simon Shaun Maguire as a director on 30 June 2016 (2 pages)
20 July 2016	Appointment of Simon Shaun Maguire as a director on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016 (1 page)
14 July 2016	Termination of appointment of Alan John Balfour as a director on 30 June 2016 (1 page)
14 July 2016	Appointment of Alban Bede Denton as a director on 30 April 2016 (3 pages)
14 July 2016	Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016 (1 page)
14 July 2016	Termination of appointment of Alan John Balfour as a director on 30 June 2016 (1 page)
14 July 2016	Appointment of Alban Bede Denton as a director on 30 April 2016 (3 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (5 pages)
4 August 2015	Appointment of Simon Shaun Maguire as a secretary on 19 June 2015 (2 pages)
4 August 2015	Appointment of Simon Shaun Maguire as a secretary on 19 June 2015 (2 pages)
14 May 2015	Termination of appointment of Alan John Balfour as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Alan John Balfour as a secretary on 14 May 2015 (1 page)
16 December 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (2 pages)
16 December 2014	Previous accounting period extended from 30 March 2014 to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (6 pages)
27 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (6 pages)
17 December 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
29 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (6 pages)
29 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (6 pages)
3 January 2013	Accounts for a dormant company made up to 30 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 30 March 2012 (6 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
1 December 2011	Accounts for a dormant company made up to 30 March 2011 (6 pages)
1 December 2011	Accounts for a dormant company made up to 30 March 2011 (6 pages)
1 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 March 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 March 2010 (6 pages)
7 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 (1 page)
3 March 2010	Director's details changed for Mr Nicholas Hebden Joy on 20 April 2009 (1 page)
26 January 2010	Full accounts made up to 30 March 2009 (7 pages)
26 January 2010	Full accounts made up to 30 March 2009 (7 pages)
25 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 December 2008	Full accounts made up to 30 March 2008 (7 pages)
3 December 2008	Full accounts made up to 30 March 2008 (7 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
28 November 2007	Return made up to 29/10/07; full list of members (2 pages)
28 November 2007	Return made up to 29/10/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 30 March 2007 (7 pages)
1 October 2007	Full accounts made up to 30 March 2007 (7 pages)
19 December 2006	Return made up to 29/10/06; full list of members (2 pages)
19 December 2006	Return made up to 29/10/06; full list of members (2 pages)
8 December 2006	Full accounts made up to 30 March 2006 (7 pages)
8 December 2006	Full accounts made up to 30 March 2006 (7 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
22 December 2005	Full accounts made up to 30 March 2005 (7 pages)
22 December 2005	Full accounts made up to 30 March 2005 (7 pages)
29 November 2005	Return made up to 29/10/05; full list of members (2 pages)
29 November 2005	Return made up to 29/10/05; full list of members (2 pages)
12 January 2005	Return made up to 29/10/04; full list of members (7 pages)
12 January 2005	Return made up to 29/10/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 March 2004 (7 pages)
13 September 2004	Full accounts made up to 30 March 2004 (7 pages)
22 November 2003	Full accounts made up to 30 March 2003 (7 pages)
22 November 2003	Full accounts made up to 30 March 2003 (7 pages)
30 October 2003	Return made up to 29/10/03; full list of members (7 pages)
30 October 2003	Return made up to 29/10/03; full list of members (7 pages)
22 January 2003	Registered office changed on 22/01/03 from: 48 castle street edinburgh EH2 3LX (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 48 castle street edinburgh EH2 3LX (1 page)
21 October 2002	Return made up to 29/10/02; full list of members (7 pages)
21 October 2002	Return made up to 29/10/02; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
8 October 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
31 October 2001	Return made up to 29/10/01; full list of members (7 pages)
31 October 2001	Return made up to 29/10/01; full list of members (7 pages)
31 August 2001	Accounts for a dormant company made up to 30 March 2001 (6 pages)
31 August 2001	Accounts for a dormant company made up to 30 March 2001 (6 pages)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
23 October 2000	Return made up to 29/10/00; full list of members (7 pages)
23 October 2000	Return made up to 29/10/00; full list of members (7 pages)
5 September 2000	Accounting reference date extended from 31/10/00 to 30/03/01 (1 page)
5 September 2000	Accounting reference date extended from 31/10/00 to 30/03/01 (1 page)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
2 December 1999	Return made up to 29/10/99; full list of members (7 pages)
2 December 1999	Return made up to 29/10/99; full list of members (7 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
3 March 1999	Company name changed verimac (no.87) LIMITED\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed verimac (no.87) LIMITED\certificate issued on 04/03/99 (2 pages)
3 November 1998	Return made up to 29/10/98; full list of members (6 pages)
3 November 1998	Return made up to 29/10/98; full list of members (6 pages)
29 October 1997	Incorporation (32 pages)
29 October 1997	Incorporation (32 pages)

The Sustainable Salmon Company Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland