Scottish Smoked Salmon Limited

Company Name	Scottish Smoked Salmon Limited
Company Status	Dissolved
Company Number	SC380505
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(3 years, 12 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, 6 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	JÃ“Han Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(9 years, 6 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	16 June 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(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2013)
Role	Company Director
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(5 months, 3 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, 2 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(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 10 December 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	salmonlady.com

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

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
20 October 2020	Application to strike the company off the register (3 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
18 December 2019	Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of JÃ³han Regin Jacobsen as a director on 13 December 2019 (2 pages)
11 December 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on 10 December 2019 (1 page)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
13 May 2019	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Notification of The Scottish Salmon Company Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of The Scottish Salmon Company Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of The Scottish Salmon Company Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Secretary's details changed for Morisons Secretaries Limited on 20 May 2015 (1 page)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Secretary's details changed for Morisons Secretaries Limited on 20 May 2015 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 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)
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)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Termination of appointment of Clare White as a director (1 page)
8 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
8 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
8 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 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)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
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)
24 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
23 February 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 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)
22 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
22 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
22 December 2010	Appointment of Mr Robert Wilson as a director (2 pages)
22 December 2010	Appointment of Morisons Secretaries Limited as a secretary (2 pages)
22 December 2010	Appointment of Morisons Secretaries Limited as a secretary (2 pages)
12 October 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 October 2010 (1 page)
16 June 2010	Incorporation (22 pages)
16 June 2010	Incorporation (22 pages)

Scottish Smoked Salmon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland