STRATHAIRD SALMON LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9HA

Company number SC112895
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of STRATHAIRD SALMON LIMITED are www.strathairdsalmon.co.uk, and www.strathaird-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Insch Rail Station is 32.8 miles; to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathaird Salmon Limited is a Private Limited Company. The company registration number is SC112895. Strathaird Salmon Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Strathaird Salmon Limited is Watermill Road Fraserburgh Aberdeenshire Ab43 9ha. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD is a Secretary of the company. LOFTS, Malcolm Herbert is a Director of the company. LONCASTER, Jenny Nancy is a Director of the company. Secretary ANDERSON, Jacqueline Shona has been resigned. Secretary GAULT, Sandra has been resigned. Secretary HARRISON, Colin John has been resigned. Secretary RITCHIE, Douglas has been resigned. Secretary ROGERS, John Andrew has been resigned. Secretary SOUTAR, Norman Graeme Scott has been resigned. Director ANDERSON, Ian Scott has been resigned. Director ANDERSON, Jacqueline Shona has been resigned. Director BRITTON, Christopher Paul has been resigned. Director FORBES, Hamish Drummond has been resigned. Director GATES, Kevin has been resigned. Director GATES, Kevin has been resigned. Director HARKJAER, Per has been resigned. Director HARRIS, Derrick has been resigned. Director HARRIS, Derrick has been resigned. Director HAZELDEAN, James William has been resigned. Director HUNTER, Jeremy Julian has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director PARKER, Michael has been resigned. Director RITCHIE, Douglas has been resigned. Director ROGERS, John Andrew has been resigned. Director SMITH, Kevan William has been resigned. Director SOUTAR, Norman Graeme Scott has been resigned. Director TAYLOR, Robert Charles has been resigned. Director THORN, Phillip Anthony has been resigned. Director WRIGHT, Robin James Morrison has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD
Appointed Date: 21 August 2008
Director
LOFTS, Malcolm Herbert
Appointed Date: 31 March 2013
67 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline Shona
Resigned: 07 May 1997
Secretary
GAULT, Sandra
Resigned: 21 August 2008
Appointed Date: 20 December 2000
Secretary
HARRISON, Colin John
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Secretary
RITCHIE, Douglas
Resigned: 31 August 1997
Appointed Date: 07 May 1997
Secretary
ROGERS, John Andrew
Resigned: 28 May 1999
Appointed Date: 01 September 1997
Secretary
SOUTAR, Norman Graeme Scott
Resigned: 01 September 1999
Appointed Date: 28 May 1999
Director
ANDERSON, Ian Scott
Resigned: 20 December 2000
78 years old
Director
ANDERSON, Jacqueline Shona
Resigned: 20 December 2000
74 years old
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
68 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 31 March 2013
67 years old
Director
GATES, Kevin
Resigned: 14 May 1998
Appointed Date: 01 September 1997
67 years old
Director
GATES, Kevin
Resigned: 08 May 1997
Appointed Date: 01 May 1996
67 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
HARRIS, Derrick
Resigned: 20 December 1999
Appointed Date: 08 May 1997
72 years old
Director
HARRIS, Derrick
Resigned: 01 October 1995
72 years old
Director
HAZELDEAN, James William
Resigned: 29 June 2004
Appointed Date: 20 December 2000
74 years old
Director
HUNTER, Jeremy Julian
Resigned: 08 May 1997
Appointed Date: 01 May 1996
64 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 29 June 2004
64 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 29 June 2004
72 years old
Director
RITCHIE, Douglas
Resigned: 31 August 1997
76 years old
Director
ROGERS, John Andrew
Resigned: 28 May 1999
Appointed Date: 01 September 1997
60 years old
Director
SMITH, Kevan William
Resigned: 14 May 1998
Appointed Date: 01 September 1997
65 years old
Director
SOUTAR, Norman Graeme Scott
Resigned: 20 December 2000
Appointed Date: 20 July 1998
65 years old
Director
TAYLOR, Robert Charles
Resigned: 20 December 2000
Appointed Date: 09 January 1990
75 years old
Director
THORN, Phillip Anthony
Resigned: 17 February 2000
76 years old
Director
WRIGHT, Robin James Morrison
Resigned: 12 September 2002
Appointed Date: 20 December 2000
61 years old

Persons With Significant Control

Young’S Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATHAIRD SALMON LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Apr 2016
Full accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
27 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 225 more events
03 Nov 1988
Director resigned;new director appointed
25 Oct 1988
Partic of mort/charge 10575
12 Oct 1988
Company name changed mitreshelf 47 LIMITED\certificate issued on 13/10/88
12 Oct 1988
Company name changed\certificate issued on 12/10/88
22 Aug 1988
Incorporation

STRATHAIRD SALMON LIMITED Charges

6 November 2008
Standard security
Delivered: 22 November 2008
Status: Satisfied on 1 September 2012
Persons entitled: Societe Generale
Description: The tenants interest in the lease of the subjects extending…
6 November 2008
Standard security
Delivered: 19 November 2008
Status: Satisfied on 1 September 2012
Persons entitled: Societe Generale
Description: Tenants interest in lease of 21 longman drive, inverness.
6 November 2008
Standard security
Delivered: 19 November 2008
Status: Satisfied on 1 September 2012
Persons entitled: Societe Generale
Description: Tenants interest in the lease of 23A longman drive…
23 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Standard security
Delivered: 4 April 2007
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: Subjects to be known as twenty-three a longman drive…
30 March 2007
Standard security
Delivered: 4 April 2007
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: Subjects known as twenty-one longman drive, inverness.
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale as Security Agent
Description: Fixed charges by way of legal mortgage all material…
28 March 2006
Standard security
Delivered: 31 March 2006
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: The tenant's interest in the lease of the subjects…
28 March 2006
Standard security
Delivered: 31 March 2006
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: The tenant's interest in the lease of the warehouse and…
16 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 28 October 2008
Persons entitled: Societe Generale
Description: First legal mortgage over all material premises; first…
12 December 2005
Floating charge
Delivered: 20 December 2005
Status: Satisfied on 15 May 2006
Persons entitled: Societe Generale
Description: Undertaking and all property and assets present and future…
7 December 2005
Standard security
Delivered: 28 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Societe Generale
Description: Tenants interest in lease over 21 longman drive, inverness.
7 December 2005
Standard security
Delivered: 28 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Societe Generale
Description: Tenants interest in the lease over 23A longman drive…
20 July 2004
Standard security
Delivered: 28 July 2004
Status: Satisfied on 20 January 2006
Persons entitled: Societe Generale
Description: 21 longman drive, inverness.
20 July 2004
Standard security
Delivered: 28 July 2004
Status: Satisfied on 20 January 2006
Persons entitled: Societe Generale
Description: Area of ground extending to seven hundred and nineteen…
30 June 2004
Floating charge
Delivered: 10 July 2004
Status: Satisfied on 28 February 2006
Persons entitled: Societe Generale
Description: First legal mortgage over all material premises; first…
20 December 2000
Debenture
Delivered: 4 January 2001
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets.
20 December 2000
Floating charge
Delivered: 3 January 2001
Status: Satisfied on 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 April 1999
Standard security
Delivered: 26 April 1999
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 and 23A longman drive, inverness.
21 October 1997
Standard security
Delivered: 29 October 1997
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23A longman drive,inverness.
21 October 1997
Standard security
Delivered: 29 October 1997
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 longman drive,inverness.
15 October 1997
Standard security
Delivered: 28 October 1997
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hatchery and kilmarieloch,kilmarie farm,isle of skye.
15 October 1997
Standard security
Delivered: 28 October 1997
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.47 hectares at 2 march road,buckie.
15 October 1997
Standard security
Delivered: 28 October 1997
Status: Satisfied on 23 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Faoilean,strathaird estate,broadford,isle of skye.
8 October 1997
Bond & floating charge
Delivered: 10 October 1997
Status: Satisfied on 5 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 May 1997
Standard security
Delivered: 22 May 1997
Status: Satisfied on 15 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 march road,buckie.
4 June 1993
Standard security
Delivered: 21 June 1993
Status: Satisfied on 15 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease- 21 longman drive, inverness.
28 May 1990
Standard security
Delivered: 7 June 1990
Status: Satisfied on 15 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying on the nw side of the road from ballindalloch…
1 February 1989
Bond & floating charge
Delivered: 17 February 1989
Status: Satisfied on 29 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 October 1988
Standard security
Delivered: 25 October 1988
Status: Satisfied on 1 March 1990
Persons entitled: William Grant & Sons (Glasgow) LTD
Description: Piece of ground lying on the nw side of the road from…

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