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ARDESSIE SALMON LIMITED

ARDESSIE SALMON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDESSIE SALMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099250
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDESSIE SALMON LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is ARDESSIE SALMON LIMITED located?

    Registered Office Address
    1st Floor Admiralty Park Admiralty Road
    Rosyth
    KY11 2YW Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDESSIE SALMON LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESOLARCH LIMITEDMay 23, 1986May 23, 1986

    What are the latest accounts for ARDESSIE SALMON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARDESSIE SALMON LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ARDESSIE SALMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Registered office address changed from C/O Wester Ross Fisheries Ltd Ardmair Ullapool IV26 2TN Scotland to 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on Dec 09, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Robert Gilpin Bradley as a director on Oct 05, 2023

    		1 pagesTM01

    Appointment of Mr Scott Nolan as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Piotr Kamil Kapinos as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of David Andrew Robinson as a director on Jun 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC0992500001 in full

    		4 pagesMR04

    Satisfaction of charge SC0992500002 in full

    		4 pagesMR04

    Change of details for Wester Ross Fisheries Ltd as a person with significant control on Jan 06, 2017

    		2 pagesPSC05

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Director's details changed for Mr David Andrew Robinson on Jun 17, 2021

    		2 pagesCH01

    Termination of appointment of Colin William Milne as a director on Sep 21, 2021

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of ARDESSIE SALMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPINOS, Piotr Kamil
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    1st Floor
    Scotland
    		Director
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    1st Floor
    Scotland
    		ScotlandPolish264793870001
    NOLAN, Scott
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    1st Floor
    Scotland
    		Director
    Admiralty Park
    Rosyth
    KY11 2YW Dunfermline
    1st Floor
    Scotland
    		ScotlandBritish295164550001
    PARRY, Clare Phillippa
    Ardessie Fish Farm
    Dundonnell
    IV23 2QU Garve
    		Secretary
    Ardessie Fish Farm
    Dundonnell
    IV23 2QU Garve
    		British442130001
    BRADLEY, James Robert Gilpin
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Director
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		ScotlandBritish222096250003
    MILNE, Colin William
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Director
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		United KingdomBritish110067500001
    PARRY, Clare Phillippa
    Ardessie Fish Farm
    Dundonnell
    IV23 2QU Garve
    		Director
    Ardessie Fish Farm
    Dundonnell
    IV23 2QU Garve
    		ScotlandBritish442130001
    PARRY, Jonathon Edward
    Ardessie Fish Farm
    Dundonnell
    IV23 2QU Garve
    		Director
    Ardessie Fish Farm
    Dundonnell
    IV23 2QU Garve
    		ScotlandBritish442140001
    ROBINSON, David Andrew
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Director
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		ScotlandBritish110067680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDESSIE SALMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wester Ross Fisheries Ltd
    Ullapool
    IV26 2TN Wester Ross
    Ardmair
    Scotland
    		Jan 06, 2017
    Ullapool
    IV26 2TN Wester Ross
    Ardmair
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc297376
    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.
    Mrs Clare Phillippa Parry
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Apr 06, 2016
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Parry
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Apr 06, 2016
    Ardmair
    IV26 2TN Ullapool
    C/O Wester Ross Fisheries Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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