STRATHAIRD SALMON LIMITED
Overview
| Company Name | STRATHAIRD SALMON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC112895 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATHAIRD SALMON LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is STRATHAIRD SALMON LIMITED located?
| Registered Office Address | 319 St. Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHAIRD SALMON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATHAIRD LIMITED | Jul 15, 1993 | Jul 15, 1993 |
| MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED | Oct 13, 1988 | Oct 13, 1988 |
| MITRESHELF 47 LIMITED | Aug 22, 1988 | Aug 22, 1988 |
What are the latest accounts for STRATHAIRD SALMON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for STRATHAIRD SALMON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jul 17, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jenny Nancy Loncaster as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Mark Busby as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on Jul 04, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Jul 04, 2019 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on Nov 19, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Timothy Mark Busby as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Herbert Lofts as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Who are the officers of STRATHAIRD SALMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KESTEMONT, Michael Kamiel Jan Alfons | Director | St. Vincent Street G2 5AS Glasgow 319 | United Kingdom | Belgian | 231792890001 | |||||||||
| ANDERSON, Jacqueline Shona | Secretary | Braydon Hall Minety SN16 9QX Malmesbury Wiltshire | British | 681210002 | ||||||||||
| GAULT, Sandra | Secretary | 25 Pitblae Gardens AB43 7BH Fraserburgh Aberdeenshire | British | 61174690002 | ||||||||||
| HARRISON, Colin John | Secretary | 19 Marine Terrace IV10 8UL Rosemarkie Aberdeenshire | British | 83243190001 | ||||||||||
| RITCHIE, Douglas | Secretary | 20 Beaufort Road IV2 3NP Inverness | British | 681250001 | ||||||||||
| ROGERS, John Andrew | Secretary | 19 Croft Road Scourguie IV3 6RS Inverness | British | 54767800001 | ||||||||||
| SOUTAR, Norman Graeme Scott | Secretary | 8 Canonbury Terrace IV10 8TT Fortrose Ross Shire | British | 59456400003 | ||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House England |
| 900013350001 | ||||||||||
| ANDERSON, Ian Scott | Director | Braydon Hall Minety SN16 9QX Malmesbury Wiltshire | England | British | 681230002 | |||||||||
| ANDERSON, Jacqueline Shona | Director | Braydon Hall Minety SN16 9QX Malmesbury Wiltshire | England | British | 681210002 | |||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| BUSBY, Timothy Mark | Director | Watermill Road Fraserburgh AB43 9HA Aberdeenshire | England | English | 169852920001 | |||||||||
| FORBES, Hamish Drummond | Director | Watermill Road Fraserburgh AB43 9HA Aberdeenshire | England | British | 66295550001 | |||||||||
| GATES, Kevin | Director | 20 Moray Park Avenue Culloden IV1 2LS Inverness | British | 47833660001 | ||||||||||
| GATES, Kevin | Director | 20 Moray Park Avenue Culloden IV1 2LS Inverness | British | 47833660001 | ||||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| HARRIS, Derrick | Director | Shamba Croy IV1 2PR Inverness | British | 1259590001 | ||||||||||
| HARRIS, Derrick | Director | Shamba Croy IV1 2PR Inverness | British | 1259590001 | ||||||||||
| HAZELDEAN, James William | Director | 29/5 Inverleith Place EH3 5QD Edinburgh | British | 10359650003 | ||||||||||
| HUNTER, Jeremy Julian | Director | 20 Birch Drive Maryburgh IV7 8ED Dingwall Ross Shire | British | 62987810001 | ||||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| LOFTS, Malcolm Herbert | Director | Watermill Road Fraserburgh AB43 9HA Aberdeenshire | England | British | 177239110001 | |||||||||
| LONCASTER, Jenny Nancy | Director | Watermill Road Fraserburgh AB43 9HA Aberdeenshire | England | British | 185293570001 | |||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| RITCHIE, Douglas | Director | 20 Beaufort Road IV2 3NP Inverness | British | 681250001 | ||||||||||
| ROGERS, John Andrew | Director | 19 Croft Road Scourguie IV3 6RS Inverness | British | 54767800001 | ||||||||||
| SMITH, Kevan William | Director | Whistletop Cottage Upper Harrapool IV49 9AH Broadford Isle Of Skye | British | 54926990001 | ||||||||||
| SOUTAR, Norman Graeme Scott | Director | 8 Canonbury Terrace IV10 8TT Fortrose Ross Shire | British | 59456400003 | ||||||||||
| TAYLOR, Robert Charles | Director | 15a Old Mill Lane IV2 3XP Inverness | British | 89933750001 | ||||||||||
| THORN, Phillip Anthony | Director | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | United Kingdom | British | 14693080002 | |||||||||
| WRIGHT, Robin James Morrison | Director | 7 Buckland Gate Wexham SL3 6LS Slough Berkshire | United Kingdom | British | 71513490001 |
Who are the persons with significant control of STRATHAIRD SALMON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young's Seafood Limited | Apr 06, 2016 | Wickham Road DN31 3SW Grimsby Ross House North East Lincolnshire England | No | ||||||||||
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Natures of Control
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Does STRATHAIRD SALMON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 06, 2008 Delivered On Nov 22, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The tenants interest in the lease of the subjects extending top 0.3 hectares lying to the east of longman drive known as 25 longman drive, inverness INV8833. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 06, 2008 Delivered On Nov 19, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in lease of 21 longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 06, 2008 Delivered On Nov 19, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in the lease of 23A longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2008 Delivered On Nov 05, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 2008 Delivered On Oct 03, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 30, 2007 Delivered On Apr 04, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects to be known as twenty-three a longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 30, 2007 Delivered On Apr 04, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as twenty-one longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2007 Delivered On Mar 31, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 28, 2006 Delivered On Mar 31, 2006 | Satisfied | Amount secured All sums due under the finance documents | |
Short particulars The tenant's interest in the lease of the subjects extending to 0.763 hectares lying on the north-east side of longman drive, inverness and known as 21 longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 28, 2006 Delivered On Mar 31, 2006 | Satisfied | Amount secured All sums due under the finance documents | |
Short particulars The tenant's interest in the lease of the warehouse and area of ground extending to 0.719 hectares lying on the north side of longman drive, inverness and to be known as 23A longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 16, 2006 Delivered On Mar 29, 2006 | Satisfied | Amount secured All sums due under the finance documents | |
Short particulars First legal mortgage over all material premises; first fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 12, 2005 Delivered On Dec 20, 2005 | 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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| Standard security | Created On Dec 07, 2005 Delivered On Dec 28, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in lease over 21 longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 07, 2005 Delivered On Dec 28, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in the lease over 23A longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 20, 2004 Delivered On Jul 28, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 21 longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 20, 2004 Delivered On Jul 28, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to seven hundred and nineteen decimal or one thousandth parts of a hectare or thereby metric measure to be known as 23A longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 30, 2004 Delivered On Jul 10, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First legal mortgage over all material premises; first fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2000 Delivered On Jan 04, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over property; fixed charges over assets. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 20, 2000 Delivered On Jan 03, 2001 | 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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| Standard security | Created On Apr 20, 1999 Delivered On Apr 26, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 23 and 23A longman drive, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 21, 1997 Delivered On Oct 29, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 23A longman drive,inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 21, 1997 Delivered On Oct 29, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 21 longman drive,inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 15, 1997 Delivered On Oct 28, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The hatchery and kilmarieloch,kilmarie farm,isle of skye. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 15, 1997 Delivered On Oct 28, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.47 hectares at 2 march road,buckie. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 15, 1997 Delivered On Oct 28, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Faoilean,strathaird estate,broadford,isle of skye. | ||||
Persons Entitled
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Transactions
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Does STRATHAIRD SALMON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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