ATLANTIC WEST SALMON COMPANY LIMITED
Overview
| Company Name | ATLANTIC WEST SALMON COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082196 |
| 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 ATLANTIC WEST SALMON COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is ATLANTIC WEST SALMON COMPANY LIMITED located?
| Registered Office Address | 8 Melville Crescent EH3 7JA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC WEST SALMON COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ATLANTIC WEST SALMON COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 26, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Anderson as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Odd Eliasen as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ATLANTIC WEST SALMON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Susan Margaret | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Director | 98112250001 | ||||||||
| ELIASEN, Odd | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | Director | 265284660001 | ||||||||
| JACOBSEN, Jóhan Regin | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Faroe Islands | Danish | Director | 265284920001 | ||||||||
| CAMERON, David Ewan | Secretary | Hill Cottage Tarbert HS3 3DL Isle Of Harris | British | 662470001 | ||||||||||
| MACMILLAN, Angus Andrew | Secretary | Bornish HS8 5SA Isle Of South Uist Bornish House Scotland | 155498610001 | |||||||||||
| MACMILLAN, Elizabeth Julia | Secretary | 1 Ardmore South Uist HS8 5QY Iochdar Western Isles | British | Teacher | 93049130001 | |||||||||
| MORISONS SECRETARIES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland |
| 83549280002 | ||||||||||
| ANDERSON, Craig | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | Scotland | British | Company Director | 179195860001 | ||||||||
| CAMERON, David Ewan | Director | Hill Cottage Tarbert HS3 3DL Isle Of Harris | Scotland | British | Garage Proprietor | 662470001 | ||||||||
| CAMERON, Deborah Ann | Director | Hill Cottage Tarbert Harris | British | Company Director | 663250001 | |||||||||
| CORBETT, Michael | Director | Melville Crescent EH3 7JA Edinburgh 8 Scotland | United Kingdom | Irish | Ceo | 155490350001 | ||||||||
| MACMILLAN, Angus Andrew | Director | Ardmore Iochdar HS8 5QY South Uist | United Kingdom | British | Fish Farming | 187640001 | ||||||||
| MACMILLAN, Elizabeth Julia | Director | 1 Ardmore South Uist HS8 5QY Iochdar Western Isles | United Kingdom | British | Teacher | 93049130001 | ||||||||
| MCLELLAND, Stewart | Director | c/o C/O Morisons Llp Queen Street EH2 4NN Edinburgh 68 Scotland | Scotland | British | Director | 157009150001 | ||||||||
| MORRISON, John Murdo | Director | Tigh A Chreagain Lag An Isein HS3 3DB Isle Of Harris Western Isles | United Kingdom | British | Hotelier | 38360700001 | ||||||||
| WHITE, Clare | Director | c/o C/O Morisons Llp Queen Street EH2 4NN Edinburgh 68 Scotland | Scotland | British | Director | 184592190001 | ||||||||
| WILSON, Robert | Director | c/o C/O Morisons Llp Queen Street EH2 4NN Edinburgh 68 Scotland | Scotland | British | Chartered Management Accountant | 84079420001 |
Who are the persons with significant control of ATLANTIC WEST SALMON COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scottish Salmon Company Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 8 Scotland | No | ||||||||||
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Natures of Control
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Does ATLANTIC WEST SALMON COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 21, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Instrument of charge | Created On Apr 25, 1983 Delivered On May 16, 1983 | Satisfied | Amount secured All sums due or to become due | |
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