ETTRICK TROUT CO. LIMITED
Overview
| Company Name | ETTRICK TROUT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064314 |
| Jurisdiction | Scotland |
| 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 ETTRICK TROUT CO. LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is ETTRICK TROUT CO. LIMITED located?
| Registered Office Address | c/o SCOTTISH SEA FARMS Laurel House Laurelhill Business Park FK7 9JQ Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETTRICK TROUT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ETTRICK TROUT CO. LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for ETTRICK TROUT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0643140014 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Rea as a director on Jan 29, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ETTRICK TROUT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Dermot | Secretary | c/o Scottish Sea Farms Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire Scotland | British | 88290200002 | ||||||
| GALLAGHER, James Francis | Director | c/o Scottish Sea Farms Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire Scotland | Scotland | British | Director | 79883410002 | ||||
| SINGELSTAD, Helge | Director | c/o Scottish Sea Farms Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire Scotland | Norway | Norwegian | Ceo | 135996700002 | ||||
| BAIRD, Basil Craig | Secretary | 5 Craigton Crescent Newton Mearns G77 6DN Glasgow | British | 54145120002 | ||||||
| BAIRD, Basil Craig | Secretary | 5 Craigton Crescent Newton Mearns G77 6DN Glasgow | British | 54145120002 | ||||||
| FISHER, Cherie Tennant | Secretary | 51 Royal Gardens G71 8SY Bothwell Lanarkshire | British | Sales Manager | 101507790001 | |||||
| MCKENZIE, Roderick Cheyne | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | British | 125616710001 | ||||||
| WILLIAMS, Rowena | Secretary | 14 The Ridgeway PO16 8RF Fareham Hampshire | British | 252060002 | ||||||
| BAIRD, Basil Craig | Director | 5 Craigton Crescent Newton Mearns G77 6DN Glasgow | British | Chartered Accountant | 54145120002 | |||||
| BAXTER, William | Director | 107a Edinburgh Road DG1 1JX Dumfries | Scotland | British | Director | 252070002 | ||||
| HYND, Robert Graham | Director | 45 Gordon Street G1 3PE Glasgow Lanarkshire | British | Solicitor | 1208210001 | |||||
| LISTON, William Munro | Director | 7/5 Rocheid Park EH4 1RP Edinburgh Lothian | British | Director | 58492580001 | |||||
| REA, John | Director | c/o Scottish Sea Farms Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire Scotland | Scotland | British | Director | 123260870001 |
Who are the persons with significant control of ETTRICK TROUT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Gallagher | Apr 06, 2016 | c/o SCOTTISH SEA FARMS Laurelhill Business Park FK7 9JQ Stirling Laurel House Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
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