HARLOSH SALMON LIMITED
Overview
| Company Name | HARLOSH SALMON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113929 |
| 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 HARLOSH SALMON LIMITED?
- (0502) /
Where is HARLOSH SALMON LIMITED located?
| Registered Office Address | C/O Marine Harvest Ratho Park (1st Floor) EH28 8PP 88 Glasgow Road, Ratho Station New Bridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLOSH SALMON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for HARLOSH SALMON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
Accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Full accounts made up to Nov 30, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of HARLOSH SALMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lorraine Elizabeth | Secretary | 40 Gardiner Road EH4 3RN Edinburgh Midlothian | British | 69247060001 | ||||||
| MCINTOSH, Kenneth James | Director | Colliers Way Whins Of Milton FK7 8FG Stirling 10 Stirlingshire United Kingdom | Scotland | British | 124854160002 | |||||
| SUTHERLAND, Alan George | Director | 35 Corton Lea Alloway KA6 6GJ Ayr | Scotland | British | 121052220002 | |||||
| CAMPBELL, Neil | Secretary | Scaristavore HS3 3HX Harris Rubha Liath, 5 Eilean Siar | Scottish | 136674700001 | ||||||
| CAMPBELL, Seonaid Ross | Secretary | 6 Bosville Terrace IV51 9DG Portree Isle Of Skye | British | 744380004 | ||||||
| MACDONALD, Yvonne Frances | Secretary | 21 West Kilbride Road KA24 5DZ Dalry Ayrshire | British | 82618570002 | ||||||
| WILSON, Roger | Secretary | 25 Beech Tree Avenue SL7 3NH Marlow Buckinghamshire | British | 9209680001 | ||||||
| CAMPBELL, Neil | Director | Scaristavore HS3 3HX Harris Rubha Liath, 5 Eilean Siar | Scotland | Scottish | 136674700001 | |||||
| CAMPBELL, Seonaid Ross | Director | 6 Bosville Terrace IV51 9DG Portree Isle Of Skye | British | 744380004 | ||||||
| FALLER, Guy Nicholas Anthony | Director | Jongskollen 27 1337 Sanbvika FOREIGN Norway | British | 55284040002 | ||||||
| GRONTVEOT, Harvard Johannes | Director | 9 Wedderburn Road FK15 0FN Dunblane Perthshire | Norwegian | 107844880001 | ||||||
| LAING, John Menzie | Director | 5 Dunanellerich, Harlosh Dunvegan IV55 8ZH Isle Of Skye | Scotland | British | 90640380001 | |||||
| LAING, Mary | Director | Harlosh Dunvegan Isle Of Skye | British | 744370002 | ||||||
| LORENTZEN, James Stove | Director | Dr. Holsvei 21a 0787 Oslo Norway | Norwegian | 83761400001 | ||||||
| STOLT-NIELSEN, Niels Gregers | Director | Thomas Heftyesgt 38 N 0264 Oslo Norway | Norwegian | 48417140001 | ||||||
| WILSON, Robert | Director | 3 Pikes Knowe Court Cardrona EH45 9LP Peebles Borders | Scotland | British | 84079420001 |
Does HARLOSH SALMON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 22, 1989 Delivered On Apr 03, 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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| Bond & floating charge | Created On Feb 11, 1989 Delivered On Feb 20, 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