KENMORE SALMON FARM LIMITED
EDINBURGH

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

Company number SC086756
Status Active
Incorporation Date 17 February 1984
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 39,750 . The most likely internet sites of KENMORE SALMON FARM LIMITED are www.kenmoresalmonfarm.co.uk, and www.kenmore-salmon-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Kenmore Salmon Farm Limited is a Private Limited Company. The company registration number is SC086756. Kenmore Salmon Farm Limited has been working since 17 February 1984. The present status of the company is Active. The registered address of Kenmore Salmon Farm 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 AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary LIVINGSTONE, Linda Jean has been resigned. Secretary MACDONALD, Yvonne Frances has been resigned. Secretary WESLEY, Alistair James has been resigned. Secretary WILSON, Robert has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director CAMERON, Harold John has been resigned. Director ERSKINE, Alistair Morgan has been resigned. Director GARRETT, Edwin Charles has been resigned. Director HISLOP, Mitchell has been resigned. Director LIVINGSTONE, Donald has been resigned. Director LIVINGSTONE, Kenneth has been resigned. Director MACDONALD, Yvonne Frances has been resigned. Director MACGREGOR, Angus Alexander has been resigned. Director MACGREGOR, John has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MASSON, John George has been resigned. Director ODDSEN, Oddgeir has been resigned. Director PARKER, James Frederick Somerville has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Dormant 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

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Appointed Date: 04 August 1995
Secretary
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 14 March 2003
Secretary
LIVINGSTONE, Linda Jean
Resigned: 28 September 1994
Secretary
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 23 February 2007
Secretary
WESLEY, Alistair James
Resigned: 04 August 1995
Appointed Date: 28 September 1994
Secretary
WILSON, Robert
Resigned: 12 July 2010
Appointed Date: 04 August 2009
Secretary
ANDERSON STRATHERN WS
Resigned: 23 February 2007
Appointed Date: 20 April 2004
Director
ALLAN, Alistair David Wishart
Resigned: 04 August 1995
80 years old
Director
AUCKLAND, Robert Ian
Resigned: 20 April 2004
Appointed Date: 04 August 1995
65 years old
Director
CAMERON, Harold John
Resigned: 04 August 1995
69 years old
Director
ERSKINE, Alistair Morgan
Resigned: 23 February 2007
Appointed Date: 20 April 2004
64 years old
Director
GARRETT, Edwin Charles
Resigned: 20 April 2004
Appointed Date: 04 August 1995
93 years old
Director
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 04 August 1995
Director
LIVINGSTONE, Donald
Resigned: 04 August 1995
70 years old
Director
LIVINGSTONE, Kenneth
Resigned: 04 August 1995
72 years old
Director
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 23 February 2007
66 years old
Director
MACGREGOR, Angus Alexander
Resigned: 04 August 1995
71 years old
Director
MACGREGOR, John
Resigned: 04 August 1995
72 years old
Director
MARSHALL, Ian Paul
Resigned: 10 December 2010
Appointed Date: 26 April 2010
52 years old
Director
MASSON, John George
Resigned: 23 February 2007
Appointed Date: 04 August 1995
84 years old
Director
ODDSEN, Oddgeir
Resigned: 03 March 2010
Appointed Date: 23 February 2007
60 years old
Director
PARKER, James Frederick Somerville
Resigned: 04 August 1995
84 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: 03 March 2010
59 years old

Persons With Significant Control

Highland Fish Farmers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENMORE SALMON FARM LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 39,750
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 128 more events
15 Mar 1988
Full accounts made up to 30 April 1987
02 Feb 1988
Alterations to a floating charge
02 Feb 1988
Alterations to a floating charge
26 Jun 1987
Full accounts made up to 30 April 1986
26 Jun 1987
Return made up to 31/12/86; full list of members

KENMORE SALMON FARM LIMITED Charges

12 September 1990
Standard security
Delivered: 3 October 1990
Status: Satisfied on 8 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land near kenmore, in the county of ross and cromarty.
24 January 1985
Bond & floating charge
Delivered: 1 February 1985
Status: Satisfied on 18 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 August 1984
Floating charge
Delivered: 18 September 1984
Status: Satisfied on 31 January 1990
Persons entitled: The Highland & Islands Dev. Board
Description: Undertaking and all property and assets present and future…

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