ATLANTIC WEST SALMON COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC082196
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ATLANTIC WEST SALMON COMPANY LIMITED are www.atlanticwestsalmoncompany.co.uk, and www.atlantic-west-salmon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Atlantic West Salmon Company Limited is a Private Limited Company. The company registration number is SC082196. Atlantic West Salmon Company Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Atlantic West Salmon Company Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Craig is a Director of the company. COX, Susan Margaret is a Director of the company. Secretary CAMERON, David Ewan has been resigned. Secretary MACMILLAN, Angus Andrew has been resigned. Secretary MACMILLAN, Elizabeth Julia has been resigned. Director CAMERON, David Ewan has been resigned. Director CAMERON, Deborah Ann has been resigned. Director CORBETT, Michael has been resigned. Director MACMILLAN, Angus Andrew has been resigned. Director MACMILLAN, Elizabeth Julia has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MORRISON, John Murdo has been resigned. Director WHITE, Clare has been resigned. Director WILSON, Robert has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 04 January 2011
Director
ANDERSON, Craig
Appointed Date: 03 September 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 13 June 2014
67 years old

Resigned Directors

Secretary
CAMERON, David Ewan
Resigned: 01 April 1998
Secretary
MACMILLAN, Angus Andrew
Resigned: 04 January 2011
Appointed Date: 19 July 2010
Secretary
MACMILLAN, Elizabeth Julia
Resigned: 19 July 2010
Appointed Date: 01 May 1998
Director
CAMERON, David Ewan
Resigned: 01 April 1998
77 years old
Director
CAMERON, Deborah Ann
Resigned: 22 April 1991
Director
CORBETT, Michael
Resigned: 04 January 2011
Appointed Date: 19 July 2010
63 years old
Director
MACMILLAN, Angus Andrew
Resigned: 01 July 2011
Appointed Date: 24 January 1995
72 years old
Director
MACMILLAN, Elizabeth Julia
Resigned: 04 January 2011
Appointed Date: 01 May 1998
68 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 31 December 2013
Appointed Date: 04 January 2011
67 years old
Director
MORRISON, John Murdo
Resigned: 08 January 1998
88 years old
Director
WHITE, Clare
Resigned: 13 June 2014
Appointed Date: 31 December 2013
61 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 04 January 2011
59 years old

Persons With Significant Control

The Scottish Salmon Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC WEST SALMON COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 12,505
10 Sep 2015
Secretary's details changed for Morisons Secretaries Ltd on 20 May 2015
...
... and 93 more events
30 Nov 1987
Return made up to 14/09/87; full list of members
30 Nov 1987
Full accounts made up to 30 April 1987
17 Feb 1987
Full accounts made up to 30 April 1986
17 Feb 1987
Return made up to 31/08/86; full list of members
11 Mar 1983
Incorporation

ATLANTIC WEST SALMON COMPANY LIMITED Charges

21 April 1988
Bond & floating charge
Delivered: 29 April 1988
Status: Satisfied on 9 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 April 1983
Instrument of charge
Delivered: 16 May 1983
Status: Satisfied on 22 February 1995
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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