co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SALMON SMOKER (SCOTLAND) LTD

THE SALMON SMOKER (SCOTLAND) LTD

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

    • Overview

    Company NameTHE SALMON SMOKER (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC650985
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SALMON SMOKER (SCOTLAND) LTD?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is THE SALMON SMOKER (SCOTLAND) LTD located?

    Registered Office Address
    4th Floor, 115 George Street
    EH2 4JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE SALMON SMOKER (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE SALMON SMOKER (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    SMITH, Duncan
    8
    G65 0DS Kilsyth
    Register Road
    		Director
    8
    G65 0DS Kilsyth
    Register Road
    		United KingdomBritish265913210001
    BVBA BOUCHIER KURT
    Oostkamp
    B-8020 Oostkamp
    Vijverslaan 29
    Belgium
    		Director
    Oostkamp
    B-8020 Oostkamp
    Vijverslaan 29
    Belgium
    Identification TypeEuropean Economic Area
    Registration Number0839.651.794
    		265913190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SALMON SMOKER (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bvba Bouchier Kurt
    Oostkamp
    B-8020 Oostkamp
    Vijverslaan 29
    Belgium
    		Jan 09, 2020
    Oostkamp
    B-8020 Oostkamp
    Vijverslaan 29
    Belgium
    		No
    Legal FormPrivate Company
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredBelgium
    Registration Number0839.651.794
    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