NORTHERN SALMON COMPANY LIMITED

NORTHERN SALMON COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN SALMON COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI020944
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for NORTHERN SALMON COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHERN SALMON COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for NORTHERN SALMON COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Roberston as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Norman Campbell Murray as a director on Apr 01, 2023

    1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Lord Antrim as a director on Aug 09, 2021

    1 pagesTM01

    Appointment of Mr Ian Roberston as a director on Dec 01, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Norman Campbell Murray as a director on Mar 26, 2018

    2 pagesAP01

    Appointment of Mr Garth John Weston as a director on Mar 16, 2018

    2 pagesAP01

    Termination of appointment of Shan Drummond as a director on Mar 16, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of NORTHERN SALMON COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Graeme, Dr
    8 Castle Demesne
    Glenarm
    BT44 0BD Co Antrim
    Director
    8 Castle Demesne
    Glenarm
    BT44 0BD Co Antrim
    ScotlandBritish41516590002
    DUNLUCE, Viscount
    Glenarm Castle
    Glenarm
    BT44 0BD Ballymena
    Director
    Glenarm Castle
    Glenarm
    BT44 0BD Ballymena
    Northern IrelandBritish143499680001
    MORROW, Adrian David
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    Director
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    Northern IrelandBritish145199060002
    RUSSELL, John Joseph
    The Rowans
    Bohuntinville Glen Roy
    PH31 4AH Roy Bridge, Inverness-Shire
    Scotland
    Director
    The Rowans
    Bohuntinville Glen Roy
    PH31 4AH Roy Bridge, Inverness-Shire
    Scotland
    ScotlandScottish143499810001
    WESTON, Garth John
    Sydenham Grange Farm
    OX9 3PR Thame
    Mr Garth John Weston
    Oxon
    United Kingdom
    Director
    Sydenham Grange Farm
    OX9 3PR Thame
    Mr Garth John Weston
    Oxon
    United Kingdom
    EnglandCanadian,New Zealander56855990003
    MC VICKER, Barbara
    11 Ballynafey Road
    Randalstown
    BT413RU Co Antrim
    Secretary
    11 Ballynafey Road
    Randalstown
    BT413RU Co Antrim
    143499700001
    ROBINSON, Cherry Elizabeth
    31 Alymore Street
    Glenarm
    BT44 OAR Ballymena
    Secretary
    31 Alymore Street
    Glenarm
    BT44 OAR Ballymena
    143499690001
    ANTRIM, Lord
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    Director
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    United KingdomBritish143499750002
    CAPT HENDERSON, Oscar William James
    47 Moss Road
    Holywood
    BT18 9RU Co.Down
    Director
    47 Moss Road
    Holywood
    BT18 9RU Co.Down
    British143499760001
    DE LACHEROIS, Frederick Nicholas Slane
    Kamogi Ltd
    PO BOX 21 Rumuru 1
    Kenya
    East Africa
    Director
    Kamogi Ltd
    PO BOX 21 Rumuru 1
    Kenya
    East Africa
    British143499650001
    DINSMORE, Laird
    34 Loughan Road
    Broughshane
    BT437HZ
    Director
    34 Loughan Road
    Broughshane
    BT437HZ
    British143499800001
    DRUMMOND, Shan
    8 Castle Demesne
    Glenarm
    BT44 0BD Co Antrim
    Director
    8 Castle Demesne
    Glenarm
    BT44 0BD Co Antrim
    EnglandBritish130076780001
    HOEY, Robert
    212 Moorfields Road
    Ballymena
    BT42 3EG Co.Antrim
    Director
    212 Moorfields Road
    Ballymena
    BT42 3EG Co.Antrim
    British143499770001
    JOHNSTON, Paul, Dr
    402 Coast Road
    Glenarm
    BT44 0BB Ballymena
    County Antrim
    Director
    402 Coast Road
    Glenarm
    BT44 0BB Ballymena
    County Antrim
    British143499720001
    MC KENDRY, John
    76 Rathmore Road
    Dunadry
    Antrim
    Director
    76 Rathmore Road
    Dunadry
    Antrim
    British143499790001
    MC KEOWN, Frank
    75 Shankbridge Road
    Ballymena
    Co.Antrim
    Director
    75 Shankbridge Road
    Ballymena
    Co.Antrim
    British143499780001
    MCMULLAN, Alex
    21 Dalriada Park
    Cushendall
    BT44 0QH Co Antrim
    Director
    21 Dalriada Park
    Cushendall
    BT44 0QH Co Antrim
    British143499730001
    MONSON, John Guy Elmhirst
    19 Grafton Square
    London
    SW4 ODA
    Director
    19 Grafton Square
    London
    SW4 ODA
    EnglandBritish20977440002
    MURRAY, Norman Campbell
    Cashel Road
    Macosquin
    BT51 4PW Coleraine
    6 Cashel Road
    Northern Ireland
    Director
    Cashel Road
    Macosquin
    BT51 4PW Coleraine
    6 Cashel Road
    Northern Ireland
    United KingdomBritish191623150001
    MURRAY, Paul Gerald
    49 Onslow Parade
    Belfast
    BT44 1AA Co Antrim
    Director
    49 Onslow Parade
    Belfast
    BT44 1AA Co Antrim
    143499740001
    ROBERSTON, Ian
    8 Castle Demesne
    Glenarm
    BT44 0BD Co Antrim
    Director
    8 Castle Demesne
    Glenarm
    BT44 0BD Co Antrim
    ScotlandBritish278642040001
    SCOTT, Brian, Dr
    18 Cleaver Park
    Belfast
    BT9 5HX
    Director
    18 Cleaver Park
    Belfast
    BT9 5HX
    Northern IrelandBritish109168100001

    Who are the persons with significant control of NORTHERN SALMON COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenarm Organic Salmon Company Limited
    Castle Demesne
    BT44 0BD Ballymena
    8
    Northern Ireland
    Jul 01, 2016
    Castle Demesne
    BT44 0BD Ballymena
    8
    Northern Ireland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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