MCCONNELL SALMON LIMITED
Overview
| Company Name | MCCONNELL SALMON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045850 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCONNELL SALMON LIMITED?
- (7499) /
Where is MCCONNELL SALMON LIMITED located?
| Registered Office Address | C/O Marine Harvest, Ratho Park 88 Glasgow Road, Ratho Station EH28 8PP Newbridge Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCONNELL SALMON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MCCONNELL SALMON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of MCCONNELL SALMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine Elizabeth | Secretary | 40 Gardiner Road EH4 3RN Edinburgh Midlothian | British | Accountant | 69247060001 | |||||
| MCINTOSH, Kenneth James | Director | Colliers Way Whins Of Milton FK7 8FG Stirling 10 Stirlingshire United Kingdom | Scotland | British | Finance Director | 124854160002 | ||||
| SUTHERLAND, Alan George | Director | 35 Corton Lea Alloway KA6 6GJ Ayr | Scotland | British | Managing Director | 121052220002 | ||||
| ALEXANDER, Keith David Rennie | Secretary | 3 West Terrace High Street TN17 3LG Cranbrook Kent | British | Accountant | 35984770001 | |||||
| MILLER, Andrew Charles | Secretary | Rydal Lodge 1 Goldenfields Close GU30 7EZ Liphook Hampshire | British | 38236230002 | ||||||
| WILLETT, Peter Frederick | Secretary | 51 Beechwood EH49 6SE Linlithgow West Lothian | British | 45112230002 | ||||||
| CAWLEY, John Andrew | Director | Redcote 23 Henry Bell Street G84 7HL Helensburgh Dunbartonshire | British | Sales And Marketing Director | 45899730001 | |||||
| DAVIDSON, Donald Cameron Lamont | Director | 191 Newhaven Road EH6 4QD Edinburgh | Scotland | British | Managing Director | 97047400001 | ||||
| DEAR, Graeme, Dr | Director | 16 William Place Scone PH2 6TF Perth | Scotland | British | External Affairs + Communicati | 41516590002 | ||||
| DEAR, Graeme | Director | 6 Rowan Crescent Killearn G63 9RZ Glasgow | British | Technical Director | 41516590001 | |||||
| DEN BIEMAN, Johannes Cornelius Antonius | Director | Anna Paulownalaan 48 Nl-3818 Ge Amersfoort The Netherlands | Netherlands | Dutch | Managing Director | 167379290002 | ||||
| FLEAR, Frank Alan | Director | 93 High Street Waltham DN37 0PN Grimsby North East Lincolnshire | British | Company Director | 2785880001 | |||||
| GRAY, Paul Douglas | Director | 1 Necton Road Wheathampstead AL4 8AT St Albans Hertfordshire | British | Commercial Dir | 55720410001 | |||||
| GRONTVEDT, Havard Johannes | Director | 9 Wedderburn Road FK15 0FN Dunblane Perthshire | Norwegian | Managing Director | 105815350001 | |||||
| HOSKINS, Lowell | Director | 299 Weed Street FOREIGN New Canaan Usa | Usa | Company Director | 12150001 | |||||
| JOHNSON, Hugh Bernard | Director | 30 Burnhead Road Cumbernauld G68 9BT Glasgow Lanarkshire | British | Manager | 12200002 | |||||
| KUIJPERS, Johannes Theodorus | Director | De Driest 7 3953 BS Maasbergen Utrecht The Netherlands | Dutch | Manager Planning & Control | 66052320001 | |||||
| LISTER, John David | Director | Greystones Bonnington Road EH45 9HF Peebles | British | Company Director | 1324750001 | |||||
| MCCRONE, Iain Alastair | Director | Cardsknolls KY7 6LP Markinch Fife | Scotland | British | Director | 907970001 | ||||
| MCCUNN, Archibald Eddington | Director | 3 Mcintosh Way ML1 3BB Motherwell Lanarkshire | British | Company Director | 263890001 | |||||
| MILLER, Allan Gerard | Director | 13 Birchwood Gardens Bellsquarry Village EH54 9JR Livingston | Scotland | Scottish | Sales Director | 84080100001 | ||||
| NESTEL, Barry Lionel | Director | 38 Hatchlands Road RH1 6AT Redhill Surrey | British | Company Director | 12160001 | |||||
| NICOLSON, Malise Allen | Director | Frog Hall Tilston SY14 7HB Malpas Cheshire | British | Company Director | 12180001 | |||||
| NORTHFIELD, Robin Derek | Director | 42 Nelson Road SS6 8HB Rayleigh Essex | British | Chartered Accountant | 12190001 | |||||
| PARKER, Bruce Edwin | Director | Windham Road FOREIGN Marlborough Usa | British | Executive Vice President | 1373860001 | |||||
| ROBINSON, Edward Christopher | Director | 142 Burbage Road SE21 7AG London | England | British | Director | 12210001 | ||||
| WILLETT, Peter Frederick | Director | 51 Beechwood EH49 6SE Linlithgow West Lothian | British | Chartered Management Account. | 45112230002 | |||||
| WILSON, Robert | Director | 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders | Scotland | British | Finance Director | 84079420001 | ||||
| WINDMILL, David Michael | Director | Priestfield Road North EH16 5HS Edinburgh 2 | Scotland | British | Company Director | 82907910001 |
Does MCCONNELL SALMON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Instrument of charge | Created On Feb 10, 1976 Delivered On Feb 24, 1976 | Satisfied | Amount secured £20000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Instrument of charge | Created On Oct 20, 1971 Delivered On Oct 28, 1971 | Satisfied | Amount secured £3,500 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Instrument of charge & agreement | Created On Dec 31, 1968 Delivered On Jan 13, 1969 | Satisfied | Amount secured £9,205 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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