J.S. SALMON LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6XL

Company number SC127002
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address ALLT MOR HOUSE, CLACHAN, ARGYLL, PA29 6XL
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with no updates; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of J.S. SALMON LIMITED are www.jssalmon.co.uk, and www.j-s-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Ayr Rail Station is 41.6 miles; to Balloch Rail Station is 41.8 miles; to Bridge of Orchy Rail Station is 61.3 miles; to Banavie Rail Station is 77.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Salmon Limited is a Private Limited Company. The company registration number is SC127002. J S Salmon Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of J S Salmon Limited is Allt Mor House Clachan Argyll Pa29 6xl. . CLELAND, Marion Phyllis is a Secretary of the company. CLELAND, Marion Phyllis is a Director of the company. CONNOR, Philip Jeremy is a Director of the company. CONNOR, Susan Mackintosh is a Director of the company. SANCHEZ-MARONO, Jose-Maria is a Director of the company. Secretary WOOLMAN, Peter Geoffrey has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLELAND, Walter Campbell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
CLELAND, Marion Phyllis
Appointed Date: 02 December 1991
Director
CLELAND, Marion Phyllis
Appointed Date: 25 September 1990
89 years old
Director
CONNOR, Philip Jeremy
Appointed Date: 25 September 1990
67 years old
Director
CONNOR, Susan Mackintosh
Appointed Date: 25 September 1990
65 years old
Director
SANCHEZ-MARONO, Jose-Maria
Appointed Date: 10 January 1991
75 years old

Resigned Directors

Secretary
WOOLMAN, Peter Geoffrey
Resigned: 02 December 1991
Appointed Date: 25 September 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1990
Director
CLELAND, Walter Campbell
Resigned: 15 December 2010
Appointed Date: 25 September 1990
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1990

Persons With Significant Control

Mr Philip Jeremy Connor
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

J.S. SALMON LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Sep 2016
Confirmation statement made on 17 September 2016 with no updates
17 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 May 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
...
... and 78 more events
11 Oct 1990
Nc inc already adjusted 25/09/90
11 Oct 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1990
Incorporation

J.S. SALMON LIMITED Charges

9 May 2011
Standard security
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rathlin clachan by tarbert arg 9526.
12 August 1996
Standard security
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hatchery and land, allt mhor, clachan, by tarbert, argyll.
1 April 1996
Bond & floating charge
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 November 1990
Standard security
Delivered: 9 November 1990
Status: Satisfied on 20 August 1996
Persons entitled: The British Linen Bank Limited
Description: Part of loch ciaran and jute seat site.
1 November 1990
Bond & floating charge
Delivered: 9 November 1990
Status: Satisfied on 20 August 1996
Persons entitled: The British Linen Bank Limited
Description: The whole assets of the company…

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