THE EDINBURGH SALMON COMPANY LTD

Overview

Company Name	THE EDINBURGH SALMON COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138847
Jurisdiction	Scotland
Date of Creation	Jun 15, 1992
Date of Cessation	Jul 20, 2023

Summary

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

What is the purpose of THE EDINBURGH SALMON COMPANY LTD?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE EDINBURGH SALMON COMPANY LTD located?

Registered Office Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE EDINBURGH SALMON COMPANY LTD?

Previous Company Names
Company Name	From	Until
THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED	Oct 26, 1992	Oct 26, 1992
WJB (283) LIMITED	Jun 15, 1992	Jun 15, 1992

What are the latest accounts for THE EDINBURGH SALMON COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE EDINBURGH SALMON COMPANY LTD?

Filings
Date	Description	Document	Type
Jul 20, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 20, 2023	Final account prior to dissolution in a winding-up by the court	19 pages	WU15(Scot)

Oct 26, 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 26, 2022	2 pages	AD01

Sep 01, 2022	Termination of appointment of Paul Gaskell as a director on Dec 08, 2020	1 pages	TM01

Dec 17, 2020	Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 17, 2020	2 pages	AD01

Dec 07, 2020	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Oct 02, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 19, 2020	Appointment of Mr James Craig Walker as a director on Mar 09, 2020	2 pages	AP01

May 19, 2020	Termination of appointment of Ghislain Patrice Marie Thierry D'argenlieu as a director on Mar 09, 2020	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Nov 01, 2019	Change of details for Merinvest Sas as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 03, 2019	Full accounts made up to Dec 30, 2018	26 pages	AA

Jul 18, 2019	Appointment of Mr Ghislain Patrice Marie Thierry D'argenlieu as a director on Jul 16, 2019	2 pages	AP01

Jul 18, 2019	Appointment of Mr Paul Gaskell as a director on Jul 16, 2019	2 pages	AP01

Jul 15, 2019	Termination of appointment of Guillaume Argand as a director on Jul 15, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Pascal Gouyet as a director on Mar 31, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of George Scott Taylor as a director on Mar 31, 2019	1 pages	TM01

Dec 03, 2018	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on Dec 03, 2018	1 pages	TM02

Nov 12, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Sep 23, 2017	Full accounts made up to Dec 30, 2016	26 pages	AA

Feb 09, 2017	Termination of appointment of Thomas Dillon Corneck as a director on Jan 27, 2017	1 pages	TM01

Feb 09, 2017	Appointment of Guillaume Argand as a director on Jan 27, 2017	2 pages	AP01

Dec 20, 2016	Appointment of Mr George Scott Taylor as a director on Oct 19, 2016	2 pages	AP01

View All Filings

Who are the officers of THE EDINBURGH SALMON COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANKOWICZ, David

Apr 01, 2016

Director

31 York Street

G2 8NJ Glasgow

C/O Bdo Llp, 2 Atlantic Square

France

French

1968-4

Director

207870500001

WALKER, James Craig

Mar 09, 2020

Director

31 York Street

G2 8NJ Glasgow

C/O Bdo Llp, 2 Atlantic Square

France

British

1961-3

Director

269832220001

AUCKLAND, Robert Ian

Jan 08, 1999

Mar 14, 2003

Secretary

Pinewood

Grampian Terrace

AB31 4JS Torphins Banchory

Kincardineshire

British

110880950001

CROSSAN, Finlay George

Sep 27, 1996

Jan 08, 1999

Secretary

42 Bedford Place

AB2 3NX Aberdeen

Aberdeenshire

Scotland

British

35503670001

HISLOP, Mitchell

Mar 14, 2003

Apr 20, 2004

Secretary

32 Langdykes Crescent

Cove

AB12 3HF Aberdeen

Aberdeenshire

British

88287460001

ANDERSON STRATHERN LLP

Apr 20, 2004

Apr 05, 2012

Secretary

Rutland Court

EH3 8EY Edinburgh

Great Britain

Legal Form	LLP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND
Registration Number	SO301485

33516610023

ANDERSON STRATHERN WS

Jul 05, 1995

Sep 27, 1996

Secretary

48 Castle Street

EH2 3LX Edinburgh

Midlothian

33516610001

BURNESS SOLICITORS

Jun 15, 1992

Jul 05, 1995

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Apr 05, 2012

Dec 03, 2018

Secretary

1 - 4 Atholl Crescent

EH3 8HA Edinburgh

Floor 3

Scotland

Identification Type	European Economic Area
Registration Number	SC368293

157739150001

ARGAND, Guillaume

Jan 27, 2017

Jul 15, 2019

Director

1 Strathview

Dingwall Business Park

IV15 9XD Dingwall

France

French

1967-5

Director

224375890001

BURKE, Colin James

Apr 03, 2006

Jun 26, 2015

Director

The Firs

106 Culduthel Road

IV2 4EE Inverness

Invernesshire

Scotland

British

1961-5

Managing Director

120097520001

CHARPENTIER, Gilles

Apr 05, 2012

Aug 05, 2016

Director

Stafford Street

EH3 7BJ Edinburgh

Midlothian

United Kingdom

France

French

1953-5

Company Director

168738370001

DILLON CORNECK, Thomas

Apr 01, 2016

Jan 27, 2017

Director

1 Strathview

Dingwall Business Park

IV15 9XD Dingwall

France

French

1964-9

Director

207869980001

ERSKINE, Alistair Morgan

Oct 01, 1992

Apr 05, 2012

Director

Garvault Lodge

Advie

PH26 3LP Grantown On Spey

Morayshire

Scotland

British

1961-8

Director

50316250001

FLETT, John

Feb 08, 2001

Apr 20, 2004

Director

20 Firthview

IV15 9PF Dingwall

Ross Shire

British

1962-7

Company Director

74660440001

GARRETT, Edwin Charles

Sep 27, 1996

Apr 20, 2004

Director

The Beeches

Banchory Devenick

AB12 5YD Aberdeen

Aberdeenshire

British

1932-5

Chartered Secretary

38811750002

GASKELL, Paul

Jul 16, 2019

Dec 08, 2020

Director

70 York Street

G2 8JX Glasgow

4 Atlantic Quay

England

British

1957-5

Director

78427700001

GOUYET, Pascal

Oct 19, 2016

Mar 31, 2019

Director

1 Strathview

Dingwall Business Park

IV15 9XD Dingwall

France

French

1965-12

Supply Chain Manager

221019060001

HENDERSON, William Shields

Aug 17, 1992

Aug 28, 1997

Director

Park House 13 Greenhill Park

EH10 4DW Edinburgh

Midlothian

Scotland

British

1941-12

Chartered Accountant

55090001

MASSON, John George

Sep 27, 1996

Apr 20, 2004

Director

499 North Deeside Road

Cults

AB15 9ES Aberdeen

Aberdeenshire

Great Britain

British

1941-1

Company Director

657210001

MEEK, Ian

Feb 08, 2001

Apr 20, 2004

Director

9 Telford Street

IV3 5JZ Inverness

British

1965-1

Company Director

74660450001

MULLEN, John

Aug 17, 1992

Jul 24, 1995

Director

Torwood Bonnington Road

EH45 9HF Peebles

Peeblesshire

United Kingdom

British

1953-1

Director

26178240002

PRENTICE, Joan Roberts

Feb 23, 1996

Apr 20, 2004

Director

Creagan Old Mill Road

Craigrothie

KY15 5PZ Cupar

Fife

Scotland

British

1951-7

Commercial Director

163166580001

RICHMOND, Daron Charles

Feb 04, 2002

Apr 20, 2004

Director

Waterfurrows

Breakachy

IV4 7AE Beauly

British

1968-4

Development Director

82075720001

TAYLOR, George Scott

Oct 19, 2016

Mar 31, 2019

Director

1 Strathview

Dingwall Business Park

IV15 9XD Dingwall

United Kingdom

British

1970-7

Site Manager

221019530001

THIERRY D'ARGENLIEU, Ghislain Patrice Marie

Jul 16, 2019

Mar 09, 2020

Director

1 Strathview

Dingwall Business Park

IV15 9XD Dingwall

France

French

1973-2

Director

260630310001

CHARLOTTE DIRECTORS LIMITED

Jun 15, 1992

Aug 17, 1992

Director

12 Hope Street

EH2 4DD Edinburgh

Lothian

61870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EDINBURGH SALMON COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Européenne De La Mer

Apr 06, 2016

Avenue De Keradennec

29556 Quimper

Cedex 9

France

Legal Form	Société Par Actions Simplifiée
Country Registered	France
Legal Authority	Law Of France
Place Registered	Registre Du Commerce Et Des Societes
Registration Number	534072848

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THE EDINBURGH SALMON COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 20, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2004Registration of a charge (410) Dec 20, 2013Satisfaction of a charge (MR04)
Standard security	Created On Mar 24, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenant's interest in a lease between the ross and cromarty district council and the invergordon salmon company LTD and lease subjects comprising that area of ground with the factory building thereon at strathpeffer road, dingwall.
	Persons Entitled Ross & Cromarty Enterprise Limited
	Transactions Apr 14, 1993Registration of a charge (410) Jun 09, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 24, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground part of the estate of newhouse, dunbar lying on the east side of the public road from dunbar to spott consisting of 0.377 acres or thereby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1993Registration of a charge (410) Aug 19, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 24, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenant's interest in a lease or premises at strathpeffer road, dingwall between the ross & cromarty district council and the invergordon salmon company limited recorded grs 24/03/93.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1993Registration of a charge (410) Apr 18, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 05, 1993 Delivered On Feb 15, 1993	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 Ross & Cromarty Enterprise Limited
	Transactions Feb 15, 1993Registration of a charge (410) Apr 14, 1993Alteration to a floating charge (466 Scot) Apr 18, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 28, 1992 Delivered On Sep 10, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1992Registration of a charge (410) Apr 14, 1993Alteration to a floating charge (466 Scot) Jan 27, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does THE EDINBURGH SALMON COMPANY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2023	Conclusion of winding up
Dec 02, 2020	Petition date
Jul 20, 2023	Due to be dissolved on
Dec 02, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
William Matthew Tait 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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