NORTHERN SALMON COMPANY LIMITED
Overview
| Company Name | NORTHERN SALMON COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI020944 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN SALMON COMPANY LIMITED?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is NORTHERN SALMON COMPANY LIMITED located?
| Registered Office Address | 8 Castle Demesne Glenarm BT44 0BD Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN SALMON COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN SALMON COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN SALMON COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Roberston as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Norman Campbell Murray as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Lord Antrim as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Roberston as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Norman Campbell Murray as a director on Mar 26, 2018 | 2 pages | AP01 | ||
Appointment of Mr Garth John Weston as a director on Mar 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Shan Drummond as a director on Mar 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of NORTHERN SALMON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAR, Graeme, Dr | Director | 8 Castle Demesne Glenarm BT44 0BD Co Antrim | Scotland | British | 41516590002 | |||||
| DUNLUCE, Viscount | Director | Glenarm Castle Glenarm BT44 0BD Ballymena | Northern Ireland | British | 143499680001 | |||||
| MORROW, Adrian David | Director | Castle Lane Glenarm BT44 0BQ Ballymena 2 Northern Ireland | Northern Ireland | British | 145199060002 | |||||
| RUSSELL, John Joseph | Director | The Rowans Bohuntinville Glen Roy PH31 4AH Roy Bridge, Inverness-Shire Scotland | Scotland | Scottish | 143499810001 | |||||
| WESTON, Garth John | Director | Sydenham Grange Farm OX9 3PR Thame Mr Garth John Weston Oxon United Kingdom | England | Canadian,New Zealander | 56855990003 | |||||
| MC VICKER, Barbara | Secretary | 11 Ballynafey Road Randalstown BT413RU Co Antrim | 143499700001 | |||||||
| ROBINSON, Cherry Elizabeth | Secretary | 31 Alymore Street Glenarm BT44 OAR Ballymena | 143499690001 | |||||||
| ANTRIM, Lord | Director | Castle Lane Glenarm BT44 0BQ Ballymena 2 Northern Ireland | United Kingdom | British | 143499750002 | |||||
| CAPT HENDERSON, Oscar William James | Director | 47 Moss Road Holywood BT18 9RU Co.Down | British | 143499760001 | ||||||
| DE LACHEROIS, Frederick Nicholas Slane | Director | Kamogi Ltd PO BOX 21 Rumuru 1 Kenya East Africa | British | 143499650001 | ||||||
| DINSMORE, Laird | Director | 34 Loughan Road Broughshane BT437HZ | British | 143499800001 | ||||||
| DRUMMOND, Shan | Director | 8 Castle Demesne Glenarm BT44 0BD Co Antrim | England | British | 130076780001 | |||||
| HOEY, Robert | Director | 212 Moorfields Road Ballymena BT42 3EG Co.Antrim | British | 143499770001 | ||||||
| JOHNSTON, Paul, Dr | Director | 402 Coast Road Glenarm BT44 0BB Ballymena County Antrim | British | 143499720001 | ||||||
| MC KENDRY, John | Director | 76 Rathmore Road Dunadry Antrim | British | 143499790001 | ||||||
| MC KEOWN, Frank | Director | 75 Shankbridge Road Ballymena Co.Antrim | British | 143499780001 | ||||||
| MCMULLAN, Alex | Director | 21 Dalriada Park Cushendall BT44 0QH Co Antrim | British | 143499730001 | ||||||
| MONSON, John Guy Elmhirst | Director | 19 Grafton Square London SW4 ODA | England | British | 20977440002 | |||||
| MURRAY, Norman Campbell | Director | Cashel Road Macosquin BT51 4PW Coleraine 6 Cashel Road Northern Ireland | United Kingdom | British | 191623150001 | |||||
| MURRAY, Paul Gerald | Director | 49 Onslow Parade Belfast BT44 1AA Co Antrim | 143499740001 | |||||||
| ROBERSTON, Ian | Director | 8 Castle Demesne Glenarm BT44 0BD Co Antrim | Scotland | British | 278642040001 | |||||
| SCOTT, Brian, Dr | Director | 18 Cleaver Park Belfast BT9 5HX | Northern Ireland | British | 109168100001 |
Who are the persons with significant control of NORTHERN SALMON COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Glenarm Organic Salmon Company Limited | Jul 01, 2016 | Castle Demesne BT44 0BD Ballymena 8 Northern Ireland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0