SALVESEN FARMING LIMITED
Overview
| Company Name | SALVESEN FARMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171210 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALVESEN FARMING LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is SALVESEN FARMING LIMITED located?
| Registered Office Address | 25 Castle Terrace EH1 2ER Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALVESEN FARMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SALVESEN FARMING LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for SALVESEN FARMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Margaret Salvesen as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Alison Margaret Salvesen as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Nigel Stuart Salvesen on Feb 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alison Margaret Salvesen as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Morag Jane Salvesen as a secretary on Feb 26, 2016 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SALVESEN FARMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVESEN, Michael Iver Christian | Director | 405 Upper Downs Road, Rd8 7778 Ashburton Wakare Nzl | New Zealand | British | Farmer | 67088310004 | ||||
| SALVESEN, Nigel Stuart | Director | Crailing House TD8 6TW Jedburgh Crailing House Roxburghshire United Kingdom | Scotland | British | Farmer | 11776730003 | ||||
| SALVESEN, Morag Jane | Secretary | 5 Chalkheugh Terrace TD5 7DX Kelso Ryecroft Roxburghshire Scotland | British | 116094280001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||
| SALVESEN, Alison Margaret | Director | Rosebank Shedden Park Road TD5 7PX Kelso Roxburghshire | United Kingdom | British | Housewife | 51771450002 | ||||
| THOMSON, David William Drysdale | Director | The Mews Cessford TD5 8EG Kelso Roxburghshire | Scotland | British | Farmer | 88669550001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SALVESEN FARMING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alison Margaret Salvesen | Jan 03, 2017 | Castle Terrace EH1 2ER Edinburgh 25 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Michael Iver Christian Salvesen | Jan 03, 2017 | Castle Terrace EH1 2ER Edinburgh 25 | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Nigel Stuart Salvesen | Jan 03, 2017 | Castle Terrace EH1 2ER Edinburgh 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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