Lighthouse Caledonia Limited

Company Name	Lighthouse Caledonia Limited
Company Status	Dissolved
Company Number	SC369634
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	The Scottish Salmon Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(10 years after company formation)
Appointment Duration	1 year, 1 month (closed 12 January 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(10 years after company formation)
Appointment Duration	1 year, 1 month (closed 12 January 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr James Joseph Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Ian Paul Marshall
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2013)
Role	Chartered Accounant
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2010(8 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	scottishsalmon.com
Email address	[email protected]
Telephone	0131 7188500
Telephone region	Edinburgh

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Scottish Salmon Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Secretary's details changed for Morisons Secretaries Limited on 20 May 2015 (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
24 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Appointment of Mr Robert Wilson as a director (2 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
19 October 2010	Termination of appointment of James Mullins as a director (1 page)
19 October 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
29 September 2010	Company name changed the scottish salmon company LIMITED\certificate issued on 29/09/10 CONNOT ‐ (3 pages)
29 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-28 (1 page)
31 August 2010	Registered office address changed from 8 Melville Crescent Edinburgh Midlothian EH3 7JA on 31 August 2010 (1 page)
9 August 2010	Appointment of Morisons Secretaries Limited as a secretary (2 pages)
9 August 2010	Termination of appointment of Ian Marshall as a secretary (1 page)
4 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Lighthouse Caledonia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland