HEOGLAND SALMON COMPANY LIMITED
Overview
| Company Name | HEOGLAND SALMON COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEOGLAND SALMON COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEOGLAND SALMON COMPANY LIMITED located?
| Registered Office Address | c/o MARINE HARVEST SCOTLAND 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEOGLAND SALMON COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ORKNEY SALMON COMPANY LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| ORKNEY SALMON COMPANY LIMITED | Apr 29, 1988 | Apr 29, 1988 |
What are the latest accounts for HEOGLAND SALMON COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HEOGLAND SALMON COMPANY LIMITED?
| Annual Return |
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What are the latest filings for HEOGLAND SALMON COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from * Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the orkney salmon company LIMITED\certificate issued on 18/03/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Mar 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Irving as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Lorraine Thompson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Blair as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan George Sutherland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth James Mcintosh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of John Mcginley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Barrie Irving as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Warrington as a director | 1 pages | TM01 | ||||||||||
Appointment of Colin Ian Blair as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HEOGLAND SALMON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine | Secretary | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | 185607910001 | |||||||||||
| MCINTOSH, Kenneth James | Director | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Finance Director | 124854160002 | ||||||||
| SUTHERLAND, Alan George | Director | c/o Marine Harvest Scotland Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | Managing Director | 121052220002 | ||||||||
| CHRISTIE, John Alexander | Secretary | Maxwell Street EH10 5HT Edinburgh 23/16 Midlothian | British | Chartered Accountant | 140170170001 | |||||||||
| DART, Roger John | Secretary | Craigie Crescent KW15 1EP Kirkwall 4 Orkney | British | 146392420001 | ||||||||||
| DREVER, Hugh | Secretary | Grandview Holm KW17 2SA Orkney Isle Of Orkney | British | 1023290001 | ||||||||||
| HAY, Kirsten | Secretary | 6 Islands View Road KW15 1YP Kirkwall Isle Of Orkney | British | 40669660002 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| SUTHERLAND, Kenneth Gordon | Secretary | Fearnlea KW17 2HX Dounby Orkney | British | 34394330001 | ||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| BLAIR, Colin Ian | Director | Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom | United Kingdom | Scottish | Company Director | 83104090001 | ||||||||
| BULLOCK, Frances Charles | Director | Fiddleback Farm West Woodside CA7 8BA Wigton Cumbria | British | Manager | 52661830002 | |||||||||
| COGHILL, Alan Andrew | Director | Abundaflo St. Ola KW15 1SX Kirkwall Isle Of Orkney | Scotland | British | Director | 66811820001 | ||||||||
| CURRIE, Duncan Ingram | Director | Langafield Easdale Loan KW15 1RU Kirkwall Orkney | Scotland | British | Director | 8881370001 | ||||||||
| DART, Roger John | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | Company Secretary/Financial Controller | 156907150001 | ||||||||
| HAY, Kirsten | Director | 6 Islands View Road KW15 1YP Kirkwall Isle Of Orkney | British | Manager | 40669660002 | |||||||||
| HERRERA, Luis Javier | Director | Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney | Chilean | Business Executive | 98594970001 | |||||||||
| HOMBLE, Synne | Director | N-0491 Oslo Solligrenda 11 Norway | Norway | Norwegian | Legal Counsel | 131062490001 | ||||||||
| IRVING, Paul Barrie | Director | Lowthian Gill Low Hesket CA4 0DB Carlisle Little Oak Cumbria United Kingdom | United Kingdom | British | General Manager | 24916240001 | ||||||||
| MAINLAND, Bruce Martyn | Director | Cott Rousay KW17 2PT Orkney Isle Of Orkney | United Kingdom | British | Director | 873330001 | ||||||||
| MCCALLUM, Kirsty Ann | Director | Cott KW17 2PT Rousay Orkney Islands | British | Salmon Sales | 34626680001 | |||||||||
| MCGINLEY, John Paul | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Poland | British | Operating Officer | 157096940001 | ||||||||
| MEAKIN, Nicholas St John | Director | Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk | England | British | Company Director | 35721600001 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MORALES, Francisco Miranda | Director | 36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney | Chilean | Fish Farmer | 121143130001 | |||||||||
| MURRAY, Robert Russell | Director | The Old Manse Fodderty IV14 9AB Strathpeffer | United Kingdom | British | Chartered Accountant | 67953970001 | ||||||||
| NORDAHL, Per | Director | Askeladden 5 3000 Drammen Norway | Norwegian | Director | 355680001 | |||||||||
| NORQUAY, Malcolm | Director | 13 Station Square Holm KW17 2SE Orkney Isle Of Orkney | British | Director | 31966660001 | |||||||||
| OVERTON, Dennis Karl | Director | The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire | Scotland | British | Executive | 80737760001 | ||||||||
| RAFFERTY, Steven | Director | 16 Charlotte Square Edinburgh EH2 4DF | Norway | British | Financial Officer | 154757240001 | ||||||||
| RENDALL, Robert | Director | Longhouse Westray KW17 2DW Orkney | British | Salmon Farmer | 37367530001 | |||||||||
| SINCLAIR, Thomas Robert | Director | Tighsith Holm KW17 2RX Orkney Isle Of Orkney | Scotland | British | Director | 68525930001 | ||||||||
| SIVERTSEN, Tarald | Director | 8286 Nordfold Norway | Norway | Norwegian | Business Executive | 134255990001 | ||||||||
| SJAASTAD, Geir | Director | C, 0587 Oslo Fagerliveien 24 Norway | Norway | Norwegian | Business Executive | 133629360001 |
Does HEOGLAND SALMON COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 25, 1989 Delivered On Nov 08, 1989 | 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
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Transactions
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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