LOCH DUART SMOKEHOUSE LIMITED
EDINBURGH SALAR SMOKEHOUSE LIMITED SALAR SMOKE HOUSE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC233532
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Alban Bede Denton on 23 March 2017; Accounts for a dormant company made up to 31 March 2016; Appointment of Alban Bede Denton as a director on 30 April 2016. The most likely internet sites of LOCH DUART SMOKEHOUSE LIMITED are www.lochduartsmokehouse.co.uk, and www.loch-duart-smokehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Loch Duart Smokehouse Limited is a Private Limited Company. The company registration number is SC233532. Loch Duart Smokehouse Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Loch Duart Smokehouse Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . MAGUIRE, Simon Shaun is a Secretary 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 TWELVES, Eric has been resigned. Secretary TWELVES, Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Alan Thomas has been resigned. Director BALFOUR, Alan John has been resigned. Director JOY, Nicholas Hebden has been resigned. Director TWELVES, Eric has been resigned. Director TWELVES, Jane has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MAGUIRE, Simon Shaun
Appointed Date: 19 June 2015
Director
BING, Andrew John Collingwood
Appointed Date: 02 October 2008
65 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: 01 September 2008
Secretary
TWELVES, Eric
Resigned: 01 September 2008
Appointed Date: 03 May 2004
Secretary
TWELVES, Jane
Resigned: 03 May 2004
Appointed Date: 01 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
ANDERSON, Alan Thomas
Resigned: 01 August 2012
Appointed Date: 25 March 2009
72 years old
Director
BALFOUR, Alan John
Resigned: 30 June 2016
Appointed Date: 01 September 2008
68 years old
Director
JOY, Nicholas Hebden
Resigned: 30 April 2016
Appointed Date: 01 September 2008
68 years old
Director
TWELVES, Eric
Resigned: 01 September 2008
Appointed Date: 01 July 2002
79 years old
Director
TWELVES, Jane
Resigned: 01 September 2008
Appointed Date: 01 July 2002
76 years old

LOCH DUART SMOKEHOUSE LIMITED Events

23 Mar 2017
Director's details changed for Mr Alban Bede Denton on 23 March 2017
11 Jan 2017
Accounts for a dormant company made up to 31 March 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 59 more events
13 Dec 2002
Company name changed salar smoke house LIMITED\certificate issued on 13/12/02
06 Sep 2002
Accounting reference date shortened from 31/07/03 to 28/02/03
06 Aug 2002
Ad 04/07/02--------- £ si 1@1=1 £ ic 1/2
02 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation

LOCH DUART SMOKEHOUSE LIMITED Charges

25 July 2011
Floating charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
10 February 2010
Floating charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 October 2003
Bond & floating charge
Delivered: 14 October 2003
Status: Satisfied on 21 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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