SALMON FINANCE (SCOTLAND) LIMITED

Overview

Company Name	SALMON FINANCE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC407122
Jurisdiction	Scotland
Date of Creation	Sep 09, 2011
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of SALMON FINANCE (SCOTLAND) LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SALMON FINANCE (SCOTLAND) LIMITED located?

Registered Office Address	30 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SALMON FINANCE (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SALMON FINANCE (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to 30 Semple Street Edinburgh EH3 8BL on Apr 01, 2021	1 pages	AD01

Oct 20, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Satisfaction of charge SC4071220002 in full	1 pages	MR04

Oct 02, 2020	Satisfaction of charge SC4071220003 in full	1 pages	MR04

Oct 02, 2020	Satisfaction of charge SC4071220004 in full	1 pages	MR04

Dec 23, 2019	Termination of appointment of Craig Anderson as a director on Dec 23, 2019	1 pages	TM01

Dec 13, 2019	Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Odd Eliasen as a director on Dec 13, 2019	2 pages	AP01

Nov 14, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 13, 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019	1 pages	AD01

May 13, 2019	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019	1 pages	AD01

Apr 30, 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019	1 pages	TM02

Apr 30, 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019	1 pages	AD01

Mar 19, 2019	Registration of charge SC4071220004, created on Mar 11, 2019	8 pages	MR01

Jan 22, 2019	Registration of charge SC4071220003, created on Jan 08, 2019	8 pages	MR01

Sep 10, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Nov 13, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Sep 21, 2016	Confirmation statement made on Sep 09, 2016 with updates	5 pages	CS01

Aug 16, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jun 10, 2016	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of SALMON FINANCE (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COX, Susan Margaret

Apr 29, 2014

Director

Semple Street

EH3 8BL Edinburgh

Scotland

British

1958-6

Commercial Director

98112250001

ELIASEN, Odd

Dec 13, 2019

Director

Semple Street

EH3 8BL Edinburgh

Scotland

Faroe Islands

Danish

1965-1

Director

265284660001

JACOBSEN, Jóhan Regin

Dec 13, 2019

Director

Semple Street

EH3 8BL Edinburgh

Scotland

Faroe Islands

Danish

1966-1

Director

265310670001

MORISONS SECRETARIES LIMITED

Sep 09, 2011

Apr 30, 2019

Secretary

Exchange Crescent

Conference Square

EH3 8AN Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC234409

83549280002

ANDERSON, Craig

Sep 03, 2013

Dec 23, 2019

Director

Melville Crescent

EH3 7JA Edinburgh

Scotland

British

1962-10

Company Director

179195860001

GANNON, Lucy Rae

Sep 09, 2011

Director

Bothwell Street

G2 6TS Glasgow

Scotland

British

1979-12

Solicitor

188982690001

MCLELLAND, Stewart

Nov 22, 2011

Dec 31, 2013

Director

c/o Morisons Llp

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Scotland

British

1958-9

Director

157009150001

WHITE, Clare

Dec 31, 2013

Jun 13, 2014

Director

c/o Morisons Llp

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Scotland

British

1963-12

Director

184592190001

WILSON, Robert

Sep 09, 2011

Sep 03, 2013

Director

c/o Morisons Llp

68 Queen Street

EH2 4NN Edinburgh

Erskine House

Scotland

British

1966-8

Director

84079420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALMON FINANCE (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Scottish Salmon Company Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc107275

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 SALMON FINANCE (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 11, 2019 Delivered On Mar 19, 2019	Satisfied
	Brief description N/A.
	Persons Entitled Bank of Scotland PLC as Security Trustee
	Transactions Mar 19, 2019Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 08, 2019 Delivered On Jan 22, 2019	Satisfied
	Brief description N/A.
	Persons Entitled Bank of Scotland PLC (As Security Trustee)
	Transactions Jan 22, 2019Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 03, 2016 Delivered On Jun 09, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 09, 2016Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 29, 2012 Delivered On Apr 04, 2012	Satisfied	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 Dnb Bank Asa
	Transactions Apr 04, 2012Registration of a charge (MG01s) Jun 10, 2016Satisfaction of a charge (MR04)

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.
license: CC0