THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED

Overview

Company Name	THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109011
Jurisdiction	Scotland
Date of Creation	Feb 01, 1988
Date of Cessation	Jun 21, 2016

Summary

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

What is the purpose of THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED located?

Registered Office Address	Durn Isla Road PH2 7HG Perth Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED?

Annual Return

Last Annual Return	Apr 16, 2015

What are the latest filings for THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2016

Application to strike the company off the register

3 pages

DS01

Jan 25, 2016

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

2 pages

Apr 28, 2015

Annual return made up to Apr 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 100	SH01

Nov 27, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Apr 22, 2014

Annual return made up to Apr 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 100	SH01

Nov 21, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 16, 2013

Annual return made up to Apr 16, 2013 with full list of shareholders

4 pages

AR01

Jan 21, 2013

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Apr 18, 2012

Annual return made up to Apr 16, 2012 with full list of shareholders

4 pages

AR01

Dec 02, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Apr 18, 2011

Annual return made up to Apr 16, 2011 with full list of shareholders

4 pages

AR01

Nov 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Jun 16, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

4 pages

AR01

Jan 22, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Apr 27, 2009

legacy

3 pages

363a

Feb 06, 2009

legacy

1 pages

288a

Feb 06, 2009

legacy

1 pages

288b

Jan 13, 2009

Accounts for a dormant company made up to Mar 31, 2008

2 pages

May 01, 2008

legacy

3 pages

363a

Feb 25, 2008

Accounts for a dormant company made up to Mar 31, 2007

2 pages

Apr 17, 2007

legacy

2 pages

363a

Feb 01, 2007

Accounts for a dormant company made up to Mar 31, 2006

3 pages

Jun 01, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDISON, David Alexander Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom	Sep 01, 2008		Secretary	Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom		British		General Manager	136143320001
GALLAGHER, James Francis 4 Captains Walk Bellside ML1 5TV Clelland Motherwelle	Jan 10, 2003		Director	4 Captains Walk Bellside ML1 5TV Clelland Motherwelle	Scotland	British	1968-10	Managing Director	79883410002
PATTEN, Sidney Charles 11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife	Apr 01, 2006	Aug 31, 2008	Secretary	11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife		British		Chief Executive	191350003
SIMPSON, Brian Middleton Newmiln House Tibbermore PH1 1QN Perth Perthshire	Apr 12, 2001	Apr 01, 2006	Secretary	Newmiln House Tibbermore PH1 1QN Perth Perthshire		British		Company Executive	1350400001
MACKENZIE KERR Redwood 19 Culduthel Road IV2 4AA Inverness Inverness Shire	Dec 31, 1996	Mar 26, 2001	Secretary	Redwood 19 Culduthel Road IV2 4AA Inverness Inverness Shire					1327020002
ALEXANDER, Alastair William Highlands And Islands Development Board 27 Bank Street IV1 1QR Inverness		Mar 25, 1992	Director	Highlands And Islands Development Board 27 Bank Street IV1 1QR Inverness		British		Marketing Development	533940001
ALFREDSSON, Agust 12 Sandy Loch Drive ZE1 0SR Lerwick Shetland		Apr 13, 1990	Director	12 Sandy Loch Drive ZE1 0SR Lerwick Shetland	Scotland	Icelandic	1946-3	Coy Director	726780001
CANNON, Stuart Geoffrey Kames Bay Kilmelford PA34 4XA Oban Argyll	Mar 25, 1992	Dec 28, 1998	Director	Kames Bay Kilmelford PA34 4XA Oban Argyll	Scotland	British	1951-10	Fish Farmer	272410001
CAWLEY, John Andrew Redcote 23 Henry Bell Street G84 7HL Helensburgh Dunbartonshire	Apr 11, 1991	Dec 31, 1994	Director	Redcote 23 Henry Bell Street G84 7HL Helensburgh Dunbartonshire		British	1940-11	Sales Director	45899730001
COPPING, Christopher Austin Stoneyburn Moss Park PA37 1RP North Connel Argyllnd	Apr 11, 1991	Mar 25, 2002	Director	Stoneyburn Moss Park PA37 1RP North Connel Argyllnd		British	1957-8	Senior Sales Consultant	30406700001
CROWE, William Jasper Johnston Drummond House PH1 5EJ Perth	May 04, 1989	Mar 25, 1992	Director	Drummond House PH1 5EJ Perth		British	1947-8	Director Of Trade Association	44408990001
CUMMING, James Roderick Alexander Highlands & Islands Enterprise Natural Resources Bridge Street IV1 1QR Inverness Inverness Shire	Mar 25, 1992	May 07, 1993	Director	Highlands & Islands Enterprise Natural Resources Bridge Street IV1 1QR Inverness Inverness Shire		British	1952-10	Director Of Natural Resources	27171560001
DEAR, Graeme, Dr 16 William Place Scone PH2 6TF Perth	Mar 25, 2002	Apr 01, 2006	Director	16 William Place Scone PH2 6TF Perth	Scotland	British	1956-8	Company Director	41516590002
FRASER, Alasdair John Lochview Tolstachaolais HS2 9DW Isle Of Lewis		Apr 11, 1991	Director	Lochview Tolstachaolais HS2 9DW Isle Of Lewis		British	1953-9	Fish Farmer	318400001
GOODLAD, Alistair Castle Street Scalloway Shetland		Apr 13, 1990	Director	Castle Street Scalloway Shetland		British	1943-9	Coy Director	77580120001
HALLIDAY, Marshall Mclean, Dr 1 America Street DD10 8DR Montrose Angus		Mar 26, 2001	Director	1 America Street DD10 8DR Montrose Angus		British	1947-1	Coy Director	533910001
LINDSAY, James Randolph, Earl Of Lindsay Lahill House Upper Largo KY8 6JE Leven Fife	Mar 25, 2002	Apr 01, 2006	Director	Lahill House Upper Largo KY8 6JE Leven Fife	Scotland	British	1955-11	Farmer	65541090001
MASSON, John George 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Sep 20, 1994	Dec 22, 1999	Director	499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Great Britain	British	1941-1	Company Managing Director	657210001
MCDAVID, William Mark Braedon Medwyn Road EH46 7HA West Linton Peeblesshire	Sep 05, 1996	Mar 25, 2002	Director	Braedon Medwyn Road EH46 7HA West Linton Peeblesshire	Scotland	British	1958-6	Marketing Director	66894410001
MINAUR, John Rider Sherbrooke Croft Road Lochcarron IV54 8YA Strathcarron Ross-Shire		Mar 26, 2001	Director	Sherbrooke Croft Road Lochcarron IV54 8YA Strathcarron Ross-Shire		British	1938-11	Fish Farmer	507660001
MONCRIEFF, James Oil Base ZE1 0PY Lerwick Shetland		Apr 13, 1990	Director	Oil Base ZE1 0PY Lerwick Shetland		British		Coy Director	533900001
MORGAN, Angus Mount Devon House FK14 7PT Dollar	Mar 25, 2002	Apr 01, 2006	Director	Mount Devon House FK14 7PT Dollar		British	1943-10	Company Director	1142050001
MORGAN, Angus Mount Devon House FK14 7PT Dollar		May 03, 1996	Director	Mount Devon House FK14 7PT Dollar		British	1943-10	Coy Director	1142050001
MURRAY, Graeme Stevenson Scougal PA23 8PD Sandbank Argyll	Apr 11, 1991	Dec 31, 1997	Director	Scougal PA23 8PD Sandbank Argyll	Scotland	British	1955-11	Director	118548480001
PROES, Richard Geoffrey, Captain West Glen Caladh PA21 2EH Tighnabruaich Argyll	Apr 11, 1991	Jun 28, 1998	Director	West Glen Caladh PA21 2EH Tighnabruaich Argyll		British	1937-8	Fish Farmer	600240001
RACKHAW, David Robert 15 Beauly Crescent PA13 4LR Kilmacolm, Paisley Renfrewshire	Mar 25, 2002	Jul 15, 2002	Director	15 Beauly Crescent PA13 4LR Kilmacolm, Paisley Renfrewshire		British	1947-2	Company Executive	81786570001
TAYLOR, Robert Charles 15a Old Mill Lane IV2 3XP Inverness	Apr 11, 1991	Mar 25, 2002	Director	15a Old Mill Lane IV2 3XP Inverness		British	1950-5	Director	89933750001
WINDMILL, David Michael Priestfield Road North EH16 5HS Edinburgh 2		May 04, 1989	Director	Priestfield Road North EH16 5HS Edinburgh 2	Scotland	British	1949-6	Coy Director	82907910001

View Detailed Information on Officers and People with Significant Control

Does THE SCOTTISH SALMON FARMERS' MARKETING BOARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 23, 1997 Delivered On Jan 31, 1997	Outstanding	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 Jan 31, 1997Registration of a charge (410)

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