Hebrides Harvest (Scotland) Limited

Company Name	Hebrides Harvest (Scotland) Limited
Company Status	Dissolved
Company Number	SC380604
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)
Dissolution Date	12 February 2019 (5 years, 2 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	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

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	4 years, 8 months (closed 12 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2010(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 12 February 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Ian Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 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	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(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

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

100 at £1	Scottish Salmon Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 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)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
28 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 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 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 18 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)
10 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 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)
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)
20 June 2013	Annual return made up to 18 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)
22 June 2012	Annual return made up to 18 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)
3 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 December 2010	Appointment of Mr Robert Wilson as a director (2 pages)
22 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
22 December 2010	Appointment of Morisons Secretaries Limited as a secretary (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)
18 June 2010	Incorporation (22 pages)

Hebrides Harvest (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland