TORRIDON SMOLTS LIMITED
Overview
| Company Name | TORRIDON SMOLTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097233 |
| 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 TORRIDON SMOLTS LIMITED?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is TORRIDON SMOLTS LIMITED located?
| Registered Office Address | 18 Stafford Street IV19 1AZ Tain Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORRIDON SMOLTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORRIDON SMOULTS LIMITED | Apr 16, 1986 | Apr 16, 1986 |
| BUBOLEAF LIMITED | Feb 11, 1986 | Feb 11, 1986 |
What are the latest accounts for TORRIDON SMOLTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for TORRIDON SMOLTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for TORRIDON SMOLTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 29, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain Ross-Shire IV19 1AZ on Mar 05, 2024 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Apr 29, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 12, 2021 | 3 pages | RP04CS01 | ||||||
Cancellation of shares. Statement of capital on Apr 07, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Termination of appointment of Harold John Cameron as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Apr 29, 2022 | 8 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Registered Office Strath Bay House Gairloch IV21 2BP Scotland to 15-17 Lamington Street Tain IV19 1AA on Jun 27, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||
Who are the officers of TORRIDON SMOLTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAULDWELL, Christine | Secretary | The Shack Sheildaig IV54 8XN Strathcarron Ross-Shire | British | 67551500003 | ||||||
| LIVINGSTONE, Kenneth | Director | Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire | Scotland | British | 902560001 | |||||
| MACGREGOR, Angus Alexander | Director | The Gates IV54 8XN Shieldaig Ross-Shire | United Kingdom | British | 902580002 | |||||
| MACGREGOR, John | Director | Shieldaig IV54 8XN Strathcarron Rosebank Ross-Shire Scotland | United Kingdom | British | 762260001 | |||||
| CROY, Lorraine | Secretary | 4/7 West Winnelstrae EH5 2ES Edinburgh | British | 54641070001 | ||||||
| MACLEOD, Kenneth John Baillie Stewart | Secretary | 23 Academy Street Inverness IV1 1JN Highland | British | 55759430001 | ||||||
| WESLEY, Alistair James | Secretary | 11 Braidburn Crescent EH10 6EL Edinburgh Midlothian | British | 771140001 | ||||||
| ALLAN, Alistair David Wishart | Director | Sandwood Sandy Loan EH31 2BH Gullane East Lothian | United Kingdom | British | 984960001 | |||||
| CAMERON, Harold John | Director | Shieldaig IV54 8XN Strathcarron Cameron House Ross-Shire | United Kingdom | British | 40243390003 | |||||
| CARR SMITH, David Neville | Director | The Knoll Great Alne B49 6JA Alcestry Warwickshire | British | 66624900001 | ||||||
| GRAY, Thomas Duncan | Director | The Hall Great Yeldham CO9 4PT Hawtead Essex | British | 40243440001 | ||||||
| LIVINGSTONE, Donald | Director | Kirkside Shieldaig IV54 8XN Strathcarron Ross Shire | Scotland | British | 48400120003 | |||||
| PARKER, James Frederick Somerville | Director | The Moss Killearn G63 9LJ Glasgow Scotland | Scotland | British | 11315830001 |
What are the latest statements on persons with significant control for TORRIDON SMOLTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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