KENMORE SALMON FARM LIMITED

Overview

Company Name	KENMORE SALMON FARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC086756
Jurisdiction	Scotland
Date of Creation	Feb 17, 1984
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENMORE SALMON FARM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KENMORE SALMON FARM LIMITED located?

Registered Office Address	8 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KENMORE SALMON FARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KENMORE SALMON FARM LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2021

Confirmation statement made on Dec 24, 2020 with no updates

3 pages

CS01

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2021

Application to strike the company off the register

3 pages

DS01

Oct 26, 2020

Statement of capital on Oct 26, 2020

Capital: GBP 1.9875

3 pages

SH19

Oct 26, 2020

legacy

1 pages

SH20

Oct 26, 2020

legacy

1 pages

CAP-SS

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Requisite entries in statutory records approved 07/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 24, 2019

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Craig Anderson as a director on Dec 23, 2019

1 pages

TM01

Dec 19, 2019

Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

2 pages

AP01

Dec 18, 2019

Appointment of Odd Eliasen as a director on Dec 13, 2019

2 pages

AP01

Jul 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

May 13, 2019

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

May 13, 2019

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

Apr 30, 2019

Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

1 pages

TM02

Apr 30, 2019

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

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Apr 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jan 09, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jun 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 11, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 39,750	SH01

Jun 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of KENMORE SALMON FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Susan Margaret Melville Crescent EH3 7JA Edinburgh 8 Scotland	Jun 13, 2014		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1958-6	98112250001
ELIASEN, Odd Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1965-1	265284660001
JACOBSEN, Jóhan Regin Melville Crescent EH3 7JA Edinburgh 8 Scotland	Dec 13, 2019		Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Faroe Islands	Danish	1966-1	265284920001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Jan 08, 1999	Mar 14, 2003	Secretary	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire		British		110880950001
CROSSAN, Finlay George 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland	Aug 04, 1995	Jan 08, 1999	Secretary	42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland		British		35503670001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Mar 14, 2003	Apr 20, 2004	Secretary	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
LIVINGSTONE, Linda Jean Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire		Sep 28, 1994	Secretary	Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire		British		902590001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Feb 23, 2007	Jun 23, 2009	Secretary	21 West Kilbride Road KA24 5DZ Dalry Ayrshire		British		82618570002
WESLEY, Alistair James 11 Braidburn Crescent EH10 6EL Edinburgh Midlothian	Sep 28, 1994	Aug 04, 1995	Secretary	11 Braidburn Crescent EH10 6EL Edinburgh Midlothian		British		771140001
WILSON, Robert 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders	Aug 04, 2009	Jul 12, 2010	Secretary	3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders		British		84079420001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh	Apr 20, 2004	Feb 23, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh				33516610002
MORISONS SECRETARIES LIMITED Semple Street EH3 8BL Edinburgh Excel House, 30 Scotland	Jul 12, 2010	Apr 30, 2019	Secretary	Semple Street EH3 8BL Edinburgh Excel House, 30 Scotland				83549280002
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian		Aug 04, 1995	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	984960001
ANDERSON, Craig Melville Crescent EH3 7JA Edinburgh 8 Scotland	Sep 03, 2013	Dec 23, 2019	Director	Melville Crescent EH3 7JA Edinburgh 8 Scotland	Scotland	British	1962-10	179195860001
AUCKLAND, Robert Ian Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	Aug 04, 1995	Apr 20, 2004	Director	Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire	United Kingdom	British	1960-5	110880950001
CAMERON, Harold John The Old Post Office Shieldaig IV54 8XM Strathcarron Ross-Shire		Aug 04, 1995	Director	The Old Post Office Shieldaig IV54 8XM Strathcarron Ross-Shire		British	1956-4	40243390001
ERSKINE, Alistair Morgan Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire	Apr 20, 2004	Feb 23, 2007	Director	Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire	Scotland	British	1961-8	50316250001
GARRETT, Edwin Charles The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire	Aug 04, 1995	Apr 20, 2004	Director	The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire		British	1932-5	38811750002
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Aug 04, 1995	Apr 20, 2004	Director	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
LIVINGSTONE, Donald Ardheslaig Shieldaig IV54 8XH Strathcarron Ross Shire		Aug 04, 1995	Director	Ardheslaig Shieldaig IV54 8XH Strathcarron Ross Shire	Scotland	British	1955-4	48400120002
LIVINGSTONE, Kenneth Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire		Aug 04, 1995	Director	Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire	Scotland	British	1953-8	902560001
MACDONALD, Yvonne Frances 21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Feb 23, 2007	Jun 23, 2009	Director	21 West Kilbride Road KA24 5DZ Dalry Ayrshire	Scotland	British	1959-1	82618570002
MACGREGOR, Angus Alexander 4 Temperance Brae Shieldaig IV54 8XM Strathcarron Ross-Shire		Aug 04, 1995	Director	4 Temperance Brae Shieldaig IV54 8XM Strathcarron Ross-Shire		British	1954-5	902580001
MACGREGOR, John The Shack Shieldaig IV54 8XN Strathcarron Ross-Shire		Aug 04, 1995	Director	The Shack Shieldaig IV54 8XN Strathcarron Ross-Shire	United Kingdom	British	1953-3	762260001
MARSHALL, Ian Paul 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Apr 26, 2010	Dec 10, 2010	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1973-11	150818380001
MASSON, John George 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Aug 04, 1995	Feb 23, 2007	Director	499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Great Britain	British	1941-1	657210001
ODDSEN, Oddgeir 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	Feb 23, 2007	Mar 03, 2010	Director	101 Sinclair Street G84 9HX Helensburgh Dunbartonshire	United Kingdom	Norwegian	1965-9	101119150002
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Aug 04, 1995	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
WHITE, Clare Anne 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Dec 10, 2010	Jun 13, 2014	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1963-12	68763280001
WILSON, Robert 68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Mar 03, 2010	Sep 03, 2013	Director	68 Queen Street EH2 4NN Edinburgh Erskine House Scotland	Scotland	British	1966-8	84079420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENMORE SALMON FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Fish Farmers Limited

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8AN Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts (Various)
Place Registered	Companies House
Registration Number	Sc055225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KENMORE SALMON FARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 12, 1990 Delivered On Oct 03, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Land near kenmore, in the county of ross and cromarty.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 1990Registration of a charge Aug 08, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 24, 1985 Delivered On Feb 01, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 1985Registration of a charge Aug 18, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 31, 1984 Delivered On Sep 18, 1984	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 The Highland & Islands Dev. Board
	Transactions Sep 18, 1984Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

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