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GLENARM ORGANIC SALMON LIMITED

GLENARM ORGANIC SALMON LIMITED

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

    • Overview

    Company NameGLENARM ORGANIC SALMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI068121
    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 GLENARM ORGANIC SALMON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLENARM ORGANIC SALMON LIMITED located?

    Registered Office Address
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENARM ORGANIC SALMON LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&B (NO 158) LIMITEDFeb 19, 2008Feb 19, 2008

    What are the latest accounts for GLENARM ORGANIC SALMON 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 GLENARM ORGANIC SALMON LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for GLENARM ORGANIC SALMON LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Second filing of Confirmation Statement dated Jun 16, 2023

    		5 pagesRP04CS01

    Confirmation statement made on Jun 16, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2023Clarification A SECOND FILED CSO1 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/06/2023.

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Termination of appointment of Alexander Randal Mark Mcdonnell as a director on Aug 09, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2021 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		8 pagesCS01

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 18, 2019

    • Capital: GBP 2,211,863.50
    		5 pagesSH06
    Annotations
    DateAnnotation
    Oct 29, 2019Second Filing A SECOND FILED SH06 FORM WAS REGISTERED ON 29/10/2019.
    Oct 29, 2019Second Filing THIS IS A SECOND FILING OF THE SH06 REGISTERED ON 18/07/2019

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 18, 2019

    • Capital: GBP 132,634.01
    		7 pagesSH06

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of GLENARM ORGANIC SALMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Graeme, Dr
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		Director
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		ScotlandBritish41516590002
    DUNLUCE, Randal Alexander
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    		Director
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    		Northern IrelandBritish68268650005
    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
    Bohuntinville
    Glen Roy
    PH31 4AH Roy Bridge
    The Rowans
    Inverness-Shire
    Scotland
    		Director
    Bohuntinville
    Glen Roy
    PH31 4AH Roy Bridge
    The Rowans
    Inverness-Shire
    Scotland
    		ScotlandScottish143499810001
    WESTON, Garth John
    Sydenham Grange Farm
    OX9 3PR Thame
    Mr Garth John Weston
    England
    		Director
    Sydenham Grange Farm
    OX9 3PR Thame
    Mr Garth John Weston
    England
    		EnglandCanadian,New Zealander56855990003
    L&B SECRETARIAL LIMITED
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		Secretary
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		144762170001
    DRUMMOND, Shan
    32 Abingdon Road
    London
    W8 6AS
    		Director
    32 Abingdon Road
    London
    W8 6AS
    		EnglandBritish130076780001
    EAKIN, Adrian Daniel
    29 Cyprus Avenue
    Belfast
    BT5 5NT
    		Director
    29 Cyprus Avenue
    Belfast
    BT5 5NT
    		Northern IrelandNorthern Irish146779930001
    MCBRIDE, Paul Martin
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Director
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Northern IrelandBritish143525390001
    MCDONNELL, Alexander Randal Mark, Lord Antrim
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    		Director
    Castle Lane
    Glenarm
    BT44 0BQ Ballymena
    2
    Northern Ireland
    		United KingdomBritish10102740003
    MURRAY, Norman Campbell
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		Director
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		United KingdomBritish191623150001
    ROBERTSON, Ian
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		Director
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		United KingdomBritish278635510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENARM ORGANIC SALMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Russell
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		Jul 01, 2016
    8 Castle Demesne
    Glenarm
    BT44 0BD County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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