LISMORE SALMON LIMITED

LISMORE SALMON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLISMORE SALMON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118358
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISMORE SALMON LIMITED?

    • (0502) /
    • (7499) /

    Where is LISMORE SALMON LIMITED located?

    Registered Office Address
    C/O Scottish Sea Farms
    Laurel House
    FK7 9JQ Laurelhill Business Park
    Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISMORE SALMON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LISMORE SALMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    12 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2010

    Statement of capital on Aug 17, 2010

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288c

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2002

    4 pagesAA

    Who are the officers of LISMORE SALMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Dermot
    42 Huntly Gardens
    G72 0GW Hamilton
    Lanarkshire
    Secretary
    42 Huntly Gardens
    G72 0GW Hamilton
    Lanarkshire
    British88290200002
    GALLAGHER, James Francis
    4 Captains Walk
    Bellside
    ML1 5TV Clelland
    Motherwelle
    Director
    4 Captains Walk
    Bellside
    ML1 5TV Clelland
    Motherwelle
    ScotlandBritish79883410002
    NORDHAMMER, Leif Inge
    7263 Hamarvik
    FOREIGN Norway
    Norway
    Director
    7263 Hamarvik
    FOREIGN Norway
    Norway
    NorwayNorwegian77817470002
    ADKINS, Bernard James
    Hillsboro Whynstones Road
    SL5 9HW Ascot
    Berkshire
    Secretary
    Hillsboro Whynstones Road
    SL5 9HW Ascot
    Berkshire
    British1254260001
    ARNISON-NEWGASS, Michael
    Gambledown Farm
    Sherfield English
    SO51 6JU Romsey
    Hampshire
    Secretary
    Gambledown Farm
    Sherfield English
    SO51 6JU Romsey
    Hampshire
    British750190001
    EDMUNDS, Alan Eric
    10 Millwood Glade
    PR7 1RU Chorley
    Lancashire
    Secretary
    10 Millwood Glade
    PR7 1RU Chorley
    Lancashire
    British1202430001
    FRASER, George Kenneth
    15 Glassford Square
    FK13 6AU Tillicoultry
    Clackmannanshire
    Secretary
    15 Glassford Square
    FK13 6AU Tillicoultry
    Clackmannanshire
    British32202440002
    GALLAGHER, James Francis
    9 Ochel Path
    ML6 8HU Airdrie
    Lanarkshire
    Secretary
    9 Ochel Path
    ML6 8HU Airdrie
    Lanarkshire
    British79883410001
    WARREN, Stephen John
    5 Farmhouse Close
    Pyrford
    GU22 8LR Woking
    Surrey
    Secretary
    5 Farmhouse Close
    Pyrford
    GU22 8LR Woking
    Surrey
    British512780001
    ARNISON-NEWGASS, Michael
    Gambledown Farm
    Sherfield English
    SO51 6JU Romsey
    Hampshire
    Director
    Gambledown Farm
    Sherfield English
    SO51 6JU Romsey
    Hampshire
    EnglandBritish750190001
    EDMONDS, Alan Eric
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    Director
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    British1202430002
    GALLAGHER, James Francis
    9 Ochel Path
    ML6 8HU Airdrie
    Lanarkshire
    Director
    9 Ochel Path
    ML6 8HU Airdrie
    Lanarkshire
    ScotlandBritish79883410001
    JEENES, Paul Robert
    Grandon Manor
    BA11 5LH Frome
    Somerset
    Director
    Grandon Manor
    BA11 5LH Frome
    Somerset
    EnglandBritish85669260001
    MACE, Guy Whitmore
    Peaton House,Ardpeaton
    Cove
    G84 0PE Helensburgh
    Dunbartonshire
    Director
    Peaton House,Ardpeaton
    Cove
    G84 0PE Helensburgh
    Dunbartonshire
    British66829210001
    RACKHAM, David R
    15 Beauly Crescent
    PA13 4LR Kilmacolm
    Renfrewshire
    Director
    15 Beauly Crescent
    PA13 4LR Kilmacolm
    Renfrewshire
    British332280001
    SINGLESTAD, Helge
    Nordeideveien 27b
    5251 Soreidgrend
    Norway
    Director
    Nordeideveien 27b
    5251 Soreidgrend
    Norway
    Norwegian77817380001

    Does LISMORE SALMON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 30, 2001
    Delivered On Sep 04, 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
    • Den Norske Bank Asa as Security Trustee
    Transactions
    • Sep 04, 2001Registration of a charge (410)
    • Apr 23, 2008Statement of satisfaction of a charge in full or part (419a)

    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