DRUMBEG SALMON LIMITED

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Company number SC265019
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Alan John Balfour as a director on 30 June 2016; Appointment of Alban Bede Denton as a director on 30 April 2016. The most likely internet sites of DRUMBEG SALMON LIMITED are www.drumbegsalmon.co.uk, and www.drumbeg-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Drumbeg Salmon Limited is a Private Limited Company. The company registration number is SC265019. Drumbeg Salmon Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Drumbeg Salmon Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . MAGUIRE, Simon Shaun is a Secretary of the company. BARBOUR, Andrew is a Director of the company. BING, Andrew John Collingwood is a Director of the company. DENTON, Alban Bede is a Director of the company. MAGUIRE, Simon Shaun is a Director of the company. Secretary BALFOUR, Alan John has been resigned. Secretary FRANCIS, Jerry Thomas Patrick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BALFOUR, Alan John has been resigned. Director BALFOUR, Elizabeth Jean, Dr has been resigned. Director FRANCIS, Jerry Thomas Patrick has been resigned. Director JOY, Nicholas Hebden has been resigned. Director PAYNE, James Gladstone has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MAGUIRE, Simon Shaun
Appointed Date: 19 June 2015

Director
BARBOUR, Andrew
Appointed Date: 08 June 2004
65 years old

Director
BING, Andrew John Collingwood
Appointed Date: 08 June 2004
64 years old

Director
DENTON, Alban Bede
Appointed Date: 30 April 2016
61 years old

Director
MAGUIRE, Simon Shaun
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
BALFOUR, Alan John
Resigned: 14 May 2015
Appointed Date: 26 April 2004

Secretary
FRANCIS, Jerry Thomas Patrick
Resigned: 26 April 2004
Appointed Date: 17 March 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Director
BALFOUR, Alan John
Resigned: 30 June 2016
Appointed Date: 26 April 2004
68 years old

Director
BALFOUR, Elizabeth Jean, Dr
Resigned: 30 April 2008
Appointed Date: 08 June 2004
77 years old

Director
FRANCIS, Jerry Thomas Patrick
Resigned: 26 April 2004
Appointed Date: 17 March 2004
65 years old

Director
JOY, Nicholas Hebden
Resigned: 30 April 2016
Appointed Date: 26 April 2004
68 years old

Director
PAYNE, James Gladstone
Resigned: 26 April 2004
Appointed Date: 17 March 2004
93 years old

DRUMBEG SALMON LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Termination of appointment of Alan John Balfour as a director on 30 June 2016
14 Jul 2016
Appointment of Alban Bede Denton as a director on 30 April 2016
14 Jul 2016
Appointment of Simon Shaun Maguire as a director on 30 June 2016
14 Jul 2016
Termination of appointment of Nicholas Hebden Joy as a director on 30 April 2016
...
... and 38 more events
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned;director resigned
20 Apr 2004
Partic of mort/charge *
17 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

DRUMBEG SALMON LIMITED Charges

26 April 2004
Floating charge
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
16 April 2004
Floating charge
Delivered: 20 April 2004
Status: Satisfied on 28 April 2012
Persons entitled: Ardvar Salmon Limited
Description: Undertaking and all property and assets present and future…