CORRIE MHOR SALMON LIMITED
EDINBURGH

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

Company number SC114695
Status Active
Incorporation Date 24 November 1988
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 ; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 20,000 . The most likely internet sites of CORRIE MHOR SALMON LIMITED are www.corriemhorsalmon.co.uk, and www.corrie-mhor-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Corrie Mhor Salmon Limited is a Private Limited Company. The company registration number is SC114695. Corrie Mhor Salmon Limited has been working since 24 November 1988. The present status of the company is Active. The registered address of Corrie Mhor Salmon 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 MACDONALD, Yvonne Frances has been resigned. Secretary NOTT, Violet Brownlie has been resigned. Secretary WATKINS, Marian Elaine has been resigned. Secretary WILSON, Robert has been resigned. Director KERRISON, John William has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MULLINS, James Joseph has been resigned. Director ODDSEN, Oddgeir has been resigned. Director RAE, Christopher John has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 12 July 2010
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
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 25 August 2005
Secretary
NOTT, Violet Brownlie
Resigned: 25 August 2005
Appointed Date: 09 September 1992
Secretary
WATKINS, Marian Elaine
Resigned: 09 September 1992
Secretary
WILSON, Robert
Resigned: 12 July 2010
Appointed Date: 28 August 2009
Director
KERRISON, John William
Resigned: 25 August 2005
68 years old
Director
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 25 August 2005
66 years old
Director
MARSHALL, Ian Paul
Resigned: 10 December 2010
Appointed Date: 26 April 2010
52 years old
Director
MULLINS, James Joseph
Resigned: 26 April 2010
Appointed Date: 03 March 2010
64 years old
Director
ODDSEN, Oddgeir
Resigned: 03 March 2010
Appointed Date: 25 August 2005
60 years old
Director
RAE, Christopher John
Resigned: 25 August 2005
70 years old
Director
WHITE, Clare Anne
Resigned: 13 June 2014
Appointed Date: 10 December 2010
61 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 04 August 2009
59 years old

CORRIE MHOR SALMON LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000
13 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015
...
... and 110 more events
10 Mar 1989
Company name changed chasenice LIMITED\certificate issued on 10/03/89
03 Feb 1989
Secretary resigned;new secretary appointed
03 Feb 1989
Director resigned;new director appointed
03 Feb 1989
Registered office changed on 03/02/89 from: 24 castle street edinburgh EH2 3HT
24 Nov 1988
Incorporation

CORRIE MHOR SALMON LIMITED Charges

6 April 2006
Bond & floating charge
Delivered: 13 April 2006
Status: Satisfied on 4 January 2007
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking and all property and assets present and future…
19 March 2002
Standard security
Delivered: 3 April 2002
Status: Satisfied on 5 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Russell cottage, kishorn, ross & cromarty.
4 November 1999
Standard security
Delivered: 16 November 1999
Status: Satisfied on 5 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Robertson house, shore street, inverness.
3 November 1994
Floating charge
Delivered: 15 November 1994
Status: Satisfied on 27 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 December 1991
Floating charge
Delivered: 31 December 1991
Status: Satisfied on 27 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 October 1989
Bond & floating charge
Delivered: 13 October 1989
Status: Satisfied on 13 April 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 August 1989
Floating charge
Delivered: 22 August 1989
Status: Satisfied on 23 March 2000
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

Similar Companies

CORRIE MAINS FREE RANGE LIMITED CORRIE MAINS MAUCHLINE LIMITED CORRIE NIELSEN DESIGNS LIMITED CORRIE PROPERTIES LIMITED CORRIE RECRUITMENT LIMITED CORRIE ROAD (ADDLESTONE) MANAGEMENT COMPANY LIMITED CORRIE TECHNICAL SERVICES LIMITED