| Company Name | Loch Fyne Salmon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375834 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
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, 2 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(9 years, 8 months 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 | JÓHan Regin Jacobsen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 December 2019(9 years, 8 months 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 Ian Marshall |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Robert Wilson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 September 2013) |
| Role | Chartered Accountant |
| 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(8 months, 2 weeks 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, 5 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 | 10 December 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 2019) |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
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
| 100 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
| 14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
|---|---|
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | 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) |
| 17 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 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) |
| 22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 24 September 2013 | Appointment of Mr Craig Anderson as a director (2 pages) |
| 24 September 2013 | Termination of appointment of Robert Wilson as a director (1 page) |
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Appointment of Morisons Secretaries Limited as a secretary (2 pages) |
| 22 December 2010 | Appointment of Ms Clare Anne White as a director (2 pages) |
| 22 December 2010 | Appointment of Mr Robert Wilson as a director (2 pages) |
| 22 December 2010 | Termination of appointment of Ian Marshall as a director (1 page) |
| 12 October 2010 | Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 October 2010 (1 page) |
| 29 March 2010 | Incorporation (23 pages) |