SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
Overview
| Company Name | SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC331411 |
| 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 SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION located?
| Registered Office Address | 3rd Floor, Venue Studios 21 Calton Road EH8 8DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan John Balfour on Sep 25, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Turcan Connell Company Secretaries Limited on Mar 25, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Alan John Balfour on Sep 25, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alexander Sandison as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr David Alexander Sandison as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tavish Hamilton Scott as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Atholl Scott Duncan as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bonhoga Bonhoga Castle Street Scalloway Shetland Isles ZE1 0TP Scotland to 3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL on Jun 09, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 25, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Bonhoga Castle Street Scalloway Shetland ZE1 0TP | 1 pages | AD03 | ||||||||||
Registered office address changed from Stewart Building Esplanade Lerwick Shetland ZE1 0LL Scotland to Bonhoga Bonhoga Castle Street Scalloway Shetland Isles ZE1 0TP on Dec 30, 2020 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to Bonhoga Castle Street Scalloway Shetland ZE1 0TP | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Who are the officers of SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| BALFOUR, Alan John | Director | Newburgh KY14 6EN Fife Carpow House Fife Scotland | Scotland | British | Director | 242975140001 | ||||||||
| DUNCAN, Atholl Scott | Director | 21 Calton Road EH8 8DL Edinburgh 3rd Floor, Venue Studios Scotland | Scotland | British | Chair Person | 284126080001 | ||||||||
| SANDISON, David Alexander | Director | 21 Calton Road EH8 8DL Edinburgh 3rd Floor, Venue Studios Scotland | Scotland | British | General Manager | 136143320001 | ||||||||
| SCOTT, Tavish Hamilton | Director | 21 Calton Road EH8 8DL Edinburgh 3rd Floor, Venue Studios Scotland | Scotland | British | Chief Executive | 43539510001 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Secretary | 19 Midmar Gardens EH10 6DY Edinburgh Midlothian | Scottish | 40493130002 | ||||||||||
| SANDISON, David Alexander | Secretary | Castle Street Scalloway ZE1 0TP Shetland Bonhoga Shetland Islands United Kingdom | British | General Manager | 136143320001 | |||||||||
| LANDSBURGH, David Scott | Director | Norman View Kinnaird, Inchture PH14 9QY Perth Perthshire | United Kingdom | British | Chief Executive | 31073780002 | ||||||||
| MCLELLAND, Stewart | Director | Durn Isla Road PH2 7HG Perth Perthshire | Scotland | British | Chief Operating Officer | 157009150001 | ||||||||
| ODDSEN, Oddgeir | Director | 101 Sinclair Street G84 9HX Helensburgh Dunbartonshire | United Kingdom | Norwegian | Managing Director | 101119150002 | ||||||||
| PATTEN, Sidney Charles | Director | 11 Oxcars Drive Dalgety Bay KY11 5UG Dunfermline Fife | Scotland | British | Chief Executive | 191350003 | ||||||||
| THOMAS, Phillip Charles, Prof | Director | 33 Cherry Tree Park EH14 5AJ Balerno Midlothian | United Kingdom | British | Consultant | 54600770002 |
Who are the persons with significant control of SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Sandison | Jul 04, 2016 | 21 Calton Road EH8 8DL Edinburgh 3rd Floor, Venue Studios Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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