STIRLING SALMON LIMITED
Overview
| Company Name | STIRLING SALMON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC102276 |
| 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 STIRLING SALMON LIMITED?
- Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Where is STIRLING SALMON LIMITED located?
| Registered Office Address | Finance Office University Of Stirling FK9 4LA Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING SALMON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRLING & HOWIETOUN FISH FARMS LIMITED | Feb 16, 1987 | Feb 16, 1987 |
| DUNWILCO (39) LIMITED | Dec 12, 1986 | Dec 12, 1986 |
What are the latest accounts for STIRLING SALMON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for STIRLING SALMON LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for STIRLING SALMON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of John Malcolm Rogers as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rosemarie Caroline Edwards as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Liam Francis Mccabe as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr John Malcolm Rogers as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Crawford Craig as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of STIRLING SALMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Rosemarie Caroline | Director | Finance Office University Of Stirling FK9 4LA Stirling | Scotland | British | Executive Director Of Finance | 311662320001 | ||||
| CRAIG, John Crawford | Secretary | Finance Office University Of Stirling FK9 4LA Stirling | British | Head Of Financial Services | 108036080001 | |||||
| GORDON, John Scott | Secretary | Woburn House 20 Tavistock Square WC1H 9HW London | British | 1149840002 | ||||||
| MCINTOSH, Robert Alexander | Secretary | Kinnoull 9 Cleuch Road FK9 5EX Stirling Stirlingshire | British | 701190001 | ||||||
| BOMONT, Robert George | Director | Wester Ardoch FK15 9RE Braco Perthshire | British | University Secretary | 405960001 | |||||
| CLARKE, Kevin John | Director | Kepphill Kippen FK8 3EW Stirling | Scotland | British | University Secretary | 47908440003 | ||||
| COOPER, Geoffrey Thomas | Director | 66 Bonhard Road Scone PH2 6QB Perth Perthshire | British | Company Director | 158890001 | |||||
| FORTY, Arthur John | Director | Principal's House 1 Airthrey Castle Yard University FK9 4LA Stirling | British | University Principal | 45023960001 | |||||
| MCCABE, Liam Francis | Director | Finance Office University Of Stirling FK9 4LA Stirling | Scotland | British | Director Of Finance | 109713800001 | ||||
| ROBERTS, Ronald John, Professor | Director | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | Scotland | British | University Professor | 701230001 | ||||
| ROBERTSON, Derek Arthur | Director | Cairnleith North Forr PH7 3RT Crieff | United Kingdom | British | Fish Farmer | 701220001 | ||||
| ROGERS, John Malcolm, Dr | Director | Finance Office University Of Stirling FK9 4LA Stirling | United Kingdom | British | University Director | 113933320003 | ||||
| WORDIE, Peter Jeffrey | Director | The Row FK15 9NZ Dunblane Perthshire | British | Company Director | 25640001 |
Who are the persons with significant control of STIRLING SALMON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Stirling | Aug 01, 2016 | University Of Stirling FK9 4LA Stirling Cottrell Building Scotland | No | ||||||||||
| |||||||||||||
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