MULL SALMON LIMITED
EDINBURGH

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

Company number SC103448
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and twenty-one 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 3,400 . The most likely internet sites of MULL SALMON LIMITED are www.mullsalmon.co.uk, and www.mull-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Mull Salmon Limited is a Private Limited Company. The company registration number is SC103448. Mull Salmon Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of Mull 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 SAUNDERS-DAVIES, Christopher Gwyn has been resigned. Secretary WILSON, Robert has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DALTON, Anthony David Favager has been resigned. Director FLEM, Andre has been resigned. Director GAMMELL, Andrew John has been resigned. Director GAMMELL, James Edward Bowring has been resigned. Director HALDANE, Richard Wilkie 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 ROBERTSON, Bruce Thomas has been resigned. Director SAUNDERS-DAVIES, Christopher Gwyn has been resigned. Director SOMERVILLE, William Iain Munro has been resigned. Director WHITE, Clare Anne has been resigned. Director WILSON, Robert has been resigned. The company operates in "Marine fishing".


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: 06 March 2006
Secretary
SAUNDERS-DAVIES, Christopher Gwyn
Resigned: 19 June 1998
Secretary
WILSON, Robert
Resigned: 12 July 2010
Appointed Date: 28 August 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 March 2006
Appointed Date: 19 June 1998
Director
DALTON, Anthony David Favager
Resigned: 31 December 1991
Director
FLEM, Andre
Resigned: 24 October 2001
Appointed Date: 19 June 1998
63 years old
Director
GAMMELL, Andrew John
Resigned: 19 June 1998
77 years old
Director
GAMMELL, James Edward Bowring
Resigned: 19 June 1998
79 years old
Director
HALDANE, Richard Wilkie
Resigned: 19 June 1998
78 years old
Director
MACDONALD, Yvonne Frances
Resigned: 23 June 2009
Appointed Date: 06 March 2006
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: 30 September 2004
60 years old
Director
ROBERTSON, Bruce Thomas
Resigned: 06 March 2006
Appointed Date: 24 October 2001
75 years old
Director
SAUNDERS-DAVIES, Christopher Gwyn
Resigned: 19 June 1998
80 years old
Director
SOMERVILLE, William Iain Munro
Resigned: 30 September 2004
Appointed Date: 19 June 1998
74 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

Persons With Significant Control

The Scottish Salmon Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MULL SALMON 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 3,400
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 111 more events
25 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1988
PUC2(130188)980X£1 ord.
15 Jan 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Feb 1987
Certificate of Incorporation

MULL SALMON LIMITED Charges

27 May 2003
Bond & floating charge
Delivered: 5 June 2003
Status: Satisfied on 4 January 2007
Persons entitled: Den Norske Bank Asa as Security Trustee
Description: Undertaking and all property and assets present and future…
10 November 1999
Bond & floating charge
Delivered: 19 November 1999
Status: Satisfied on 6 June 2001
Persons entitled: Sparebanken Rogaland as Trustee
Description: Undertaking and all property and assets present and future…
16 May 1988
Bond & floating charge
Delivered: 24 May 1988
Status: Satisfied on 28 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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