THE SUSTAINABLE SALMON COMPANY LIMITED

Overview

Company Name	THE SUSTAINABLE SALMON COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180269
Jurisdiction	Scotland
Date of Creation	Oct 29, 1997
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of THE SUSTAINABLE SALMON COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE SUSTAINABLE SALMON COMPANY LIMITED located?

Registered Office Address	Floor 3, 1 West Regent Street G2 1RW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE SUSTAINABLE SALMON COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VERIMAC (NO.87) LIMITED	Oct 29, 1997	Oct 29, 1997

What are the latest accounts for THE SUSTAINABLE SALMON COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for THE SUSTAINABLE SALMON COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2023	Application to strike the company off the register	1 pages	DS01

Jan 20, 2023	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Feb 08, 2022	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 17, 2021	Termination of appointment of Andrew John Collingwood Bing as a director on Sep 17, 2021	1 pages	TM01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 09, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Floor 3, 1 West Regent Street Glasgow G2 1RW on Feb 19, 2020	1 pages	AD01

Feb 19, 2020	Termination of appointment of Alban Bede Denton as a director on Feb 06, 2020	1 pages	TM01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Nov 12, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 03, 2018	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 29, 2017 with updates	4 pages	CS01

Mar 23, 2017	Director's details changed for Mr Alban Bede Denton on Mar 23, 2017	2 pages	CH01

Jan 11, 2017	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 29, 2016 with updates	5 pages	CS01

Jul 20, 2016	Appointment of Simon Shaun Maguire as a director on Jun 30, 2016	2 pages	AP01

Jul 14, 2016	Termination of appointment of Alan John Balfour as a director on Jun 30, 2016	1 pages	TM01

Jul 14, 2016	Appointment of Alban Bede Denton as a director on Apr 30, 2016	3 pages	AP01

Jul 14, 2016	Termination of appointment of Nicholas Hebden Joy as a director on Apr 30, 2016	1 pages	TM01

View All Filings

Who are the officers of THE SUSTAINABLE SALMON COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAGUIRE, Simon Shaun 1 West Regent Street G2 1RW Glasgow Floor 3, Scotland	Jun 19, 2015		Secretary	1 West Regent Street G2 1RW Glasgow Floor 3, Scotland					199930320001
MAGUIRE, Simon Shaun 15 Atholl Crescent EH3 8HA Edinburgh Midlothian United Kingdom	Jun 30, 2016		Director	15 Atholl Crescent EH3 8HA Edinburgh Midlothian United Kingdom	Scotland	British	1968-2	Accountant	124281020001
BALFOUR, Alan John Carpow House KY14 6EN Newburgh Fife	Feb 24, 1999	May 14, 2015	Secretary	Carpow House KY14 6EN Newburgh Fife		British		Director	949930002
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh	Oct 29, 1997	Feb 24, 1999	Nominee Secretary	48 Castle Street EH2 3LX Edinburgh					900016350001
BALFOUR, Alan John Carpow House KY14 6EN Newburgh Fife	Feb 24, 1999	Jun 30, 2016	Director	Carpow House KY14 6EN Newburgh Fife	Scotland	British	1957-7	Director	949930002
BING, Andrew John Collingwood Auldbar Station House Balgavies DD8 2TH Forfar Angus	Feb 24, 1999	Sep 17, 2021	Director	Auldbar Station House Balgavies DD8 2TH Forfar Angus	Scotland	British	1960-10	Company Director	62921010001
BROWN, Simon Thomas David 48 Castle Street EH2 3LX Edinburgh	Oct 29, 1997	Feb 24, 1999	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1960-4		900016330001
DENTON, Alban Bede Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	Apr 30, 2016	Feb 06, 2020	Director	Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom	United Kingdom	British	1964-3	Director	210255440002
HUNTER, David William 48 Castle Street EH2 3LX Edinburgh	Oct 29, 1997	Feb 24, 1999	Director	48 Castle Street EH2 3LX Edinburgh		British	1960-5	Solicitor	55387670002
JOY, Nicholas Hebden Kilry Alyth PH1 8HW Blairgowrie Cotton Of Craig Angus	Feb 24, 1999	Apr 30, 2016	Director	Kilry Alyth PH1 8HW Blairgowrie Cotton Of Craig Angus	Scotland	British	1957-4	Director	62921060006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SUSTAINABLE SALMON COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loch Duart Limited

Apr 06, 2016

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc195923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE SUSTAINABLE SALMON COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 25, 2011 Delivered On Jul 30, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 30, 2011Registration of a charge (MG01s)

View Detailed Information on Charges

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.
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