THOMPSON BROS SALMON LIMITED

Overview

Company Name	THOMPSON BROS SALMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC107810
Jurisdiction	Scotland
Date of Creation	Nov 25, 1987
Date of Cessation	Dec 08, 2020

Summary

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

What is the purpose of THOMPSON BROS SALMON LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing

Where is THOMPSON BROS SALMON LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON BROS SALMON LIMITED?

Previous Company Names
Company Name	From	Until
ROUTEGO LIMITED	Nov 25, 1987	Nov 25, 1987

What are the latest accounts for THOMPSON BROS SALMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THOMPSON BROS SALMON LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2020

Application to strike the company off the register

3 pages

DS01

Jan 23, 2020

Confirmation statement made on Dec 31, 2019 with updates

4 pages

CS01

Aug 05, 2019

Statement of capital on Aug 05, 2019

Capital: GBP 1

5 pages

SH19

Jul 31, 2019

legacy

1 pages

SH20

Jul 31, 2019

legacy

1 pages

CAP-SS

Jul 31, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 03, 2019

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

7 pages

Jun 19, 2019

Termination of appointment of Leonard William Stewart as a director on Jun 17, 2019

1 pages

TM01

Jun 19, 2019

Termination of appointment of Glenn Bruce Cooke as a director on Jun 17, 2019

1 pages

TM01

Apr 27, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 24, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Mar 19, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 05, 2018

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

10 pages

Jan 08, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Oct 04, 2017

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

11 pages

Apr 03, 2017

Registered office address changed from C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on Apr 03, 2017

1 pages

AD01

Jan 06, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jan 13, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 61,130	SH01

Aug 13, 2015

Appointment of Mr Paul Barrie Irving as a director on Jul 30, 2015

2 pages

AP01

Aug 13, 2015

Termination of appointment of John Carson Farley Wilson as a secretary on Jul 30, 2015

1 pages

TM02

Aug 13, 2015

Termination of appointment of John Carson Farley Wilson as a director on Jul 30, 2015

1 pages

TM01

View All Filings

Who are the officers of THOMPSON BROS SALMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Colin Ian Queen Street G1 3BX Glasgow 110 Scotland	Jul 30, 2015		Director	Queen Street G1 3BX Glasgow 110 Scotland	United Kingdom	Scottish	1960-12	83104090001
IRVING, Paul Barrie Queen Street G1 3BX Glasgow 110 Scotland	Jul 30, 2015		Director	Queen Street G1 3BX Glasgow 110 Scotland	United Kingdom	British	1960-9	24916240001
YOUNG, William Queen Street G1 3BX Glasgow 110 Scotland	Jul 30, 2015		Director	Queen Street G1 3BX Glasgow 110 Scotland	United Kingdom	British	1974-8	137835400001
THOMPSON, Daniel Hillcrest Yell ZE2 9BA Shetland Isle Of Shetland		Mar 29, 2001	Secretary	Hillcrest Yell ZE2 9BA Shetland Isle Of Shetland		British		849040001
WILSON, John Carson Farley Th Manor House Burravoe, ZE2 9AY Yell Shetland	Mar 29, 2001	Jul 30, 2015	Secretary	Th Manor House Burravoe, ZE2 9AY Yell Shetland		British		75299400001
CLARK, Raymond Angus Alderwood, Burravoe, ZE2 9AY Yell Shetland	Mar 29, 2001	Jul 30, 2015	Director	Alderwood, Burravoe, ZE2 9AY Yell Shetland	Scotland	British	1972-5	75299440001
COOKE, Glenn Bruce Queen Street G1 3BX Glasgow 110 Scotland	Jul 30, 2015	Jun 17, 2019	Director	Queen Street G1 3BX Glasgow 110 Scotland	Canada	Canadian	1960-8	200168410001
COUTTS, David James 4 Burrapark Road ZE2 9BX Mid Yell Shetland	Mar 20, 2003	Nov 30, 2009	Director	4 Burrapark Road ZE2 9BX Mid Yell Shetland	United Kingdom	British	1965-10	78143400001
GRAINS, Angus Hansen Gronnack ZE2 9LL Whiteness Shetland	Mar 29, 2001	Mar 20, 2003	Director	Gronnack ZE2 9LL Whiteness Shetland	United Kingdom	British	1967-6	104228460001
SPENCE, Alexander Bruce Braeview, Mid Yell ZE2 9DA Yell Shetland	Mar 29, 2001	Feb 23, 2004	Director	Braeview, Mid Yell ZE2 9DA Yell Shetland		British	1970-7	75299500001
STEWART, Leonard William Queen Street G1 3BX Glasgow 110 Scotland	Jul 30, 2015	Jun 17, 2019	Director	Queen Street G1 3BX Glasgow 110 Scotland	Canada	Canadian	1956-12	187893640001
THOMPSON, Daniel Hillcrest Yell ZE2 9BA Shetland Isle Of Shetland		Mar 29, 2001	Director	Hillcrest Yell ZE2 9BA Shetland Isle Of Shetland	United Kingdom	British	1938-1	849040001
THOMPSON, Joan Margaret Hillcrest Burravoe Yell ZE2 9BA Shetland	Jan 17, 1995	Mar 29, 2001	Director	Hillcrest Burravoe Yell ZE2 9BA Shetland		British	1941-4	44925460001
THOMPSON, Karolyn Rae Lighthouse Aywick East Yell ZE2 9AX Shetland	Jan 17, 1995	Mar 29, 2001	Director	Lighthouse Aywick East Yell ZE2 9AX Shetland		British	1948-5	44929130001
THOMPSON, Peter Lighthouse Aywick East Yell ZE2 9AX Shetland Isle Of Shetland		Mar 29, 2001	Director	Lighthouse Aywick East Yell ZE2 9AX Shetland Isle Of Shetland		British	1940-3	849050001
TULLOCH, Kevin James Oiseval ZE2 9DD Cullivoe Oiseval Shetland Scotland	Mar 29, 2001	Jul 30, 2015	Director	Oiseval ZE2 9DD Cullivoe Oiseval Shetland Scotland	Scotland	British	1976-9	112353040001
WILSON, John Carson Farley Th Manor House Burravoe, ZE2 9AY Yell Shetland	Mar 29, 2001	Jul 30, 2015	Director	Th Manor House Burravoe, ZE2 9AY Yell Shetland	United Kingdom	British	1955-4	75299400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSON BROS SALMON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Bruce Cooke Willow House, Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 3f North Lanarkshire Scotland	Aug 31, 2016	Willow House, Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 3f North Lanarkshire Scotland	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THOMPSON BROS SALMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 12, 2007 Delivered On Jun 18, 2007	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 Trustees for the Shetland Aquaculture Trust
	Transactions Jun 18, 2007Registration of a charge (410) Jun 09, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jul 20, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in the property known as and forming shore base, sellafirth, yell, mid-yell, shetland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2005Registration of a charge (410) Jun 09, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 01, 2004 Delivered On Apr 08, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2004Registration of a charge (410) Jun 09, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Jun 10, 1993 Delivered On Jun 24, 1993	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 Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme
	Transactions Jun 24, 1993Registration of a charge (410) Oct 21, 1996Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 14, 1990 Delivered On Sep 25, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the vessel "tranquility" pd no 709498.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 25, 1990Registration of a charge Dec 22, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 12, 1990 Delivered On Jul 27, 1990	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 Royal Bank of Scotland PLC
	Transactions Jul 27, 1990Registration of a charge Jun 25, 1993Alteration to a floating charge (466 Scot) Jan 05, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 02, 1990 Delivered On May 14, 1990	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 Royal Bank of Scotland PLC
	Transactions May 14, 1990Registration of a charge May 21, 1992Statement of satisfaction of a charge in full or part (419a)

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