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ISLE OF SKYE SALMON LIMITED

ISLE OF SKYE SALMON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISLE OF SKYE SALMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647034
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLE OF SKYE SALMON LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is ISLE OF SKYE SALMON LIMITED located?

    Registered Office Address
    Laurel House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF SKYE SALMON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ISLE OF SKYE SALMON LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for ISLE OF SKYE SALMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Grant Cumming as a director on Dec 14, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Notification of James Francis Gallagher as a person with significant control on Dec 15, 2021

    		2 pagesPSC01

    Confirmation statement made on Nov 12, 2022 with updates

    		4 pagesCS01

    Change of details for Grieg Seafood Shetland Limited as a person with significant control on Dec 16, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Appointment of Mr James Francis Gallagher as a director on Dec 15, 2021

    		2 pagesAP01

    Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on Dec 16, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Grieg Seafood Shetland Limited as a person with significant control on Jan 21, 2021

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		3 pagesAA01

    Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 1 George Square Glasgow G2 1AL on Jan 21, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2019

    Statement of capital on Nov 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ISLE OF SKYE SALMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, James Francis
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		ScotlandBritishManaging Director79883410010
    CUMMING, Grant
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		United KingdomBritishDirector244200910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLE OF SKYE SALMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Francis Gallagher
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		Dec 15, 2021
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ssf Shetland Limited
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		Nov 13, 2019
    Laurelhill Business Park
    FK7 9JQ Stirling
    Laurel House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc093192
    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

    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