HEBRIDEAN SALMON (SCOTLAND) LIMITED
EDINBURGH

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

Company number SC368711
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with no updates; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEBRIDEAN SALMON (SCOTLAND) LIMITED are www.hebrideansalmonscotland.co.uk, and www.hebridean-salmon-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hebridean Salmon Scotland Limited is a Private Limited Company. The company registration number is SC368711. Hebridean Salmon Scotland Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Hebridean Salmon Scotland 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. Director MARSHALL, Ian has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Non-trading company".


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

Director
MARSHALL, Ian
Resigned: 10 December 2010
Appointed Date: 17 November 2009
52 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: 10 December 2010
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

HEBRIDEAN SALMON (SCOTLAND) LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with no updates
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
29 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
12 Jul 2010
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland on 12 July 2010
12 Jul 2010
Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary
29 Jun 2010
Registered office address changed from 7 Glasgow Road Paisley PA1 3QS Scotland on 29 June 2010
17 Nov 2009
Incorporation

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