SALMON FINANCE (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC407122
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SALMON FINANCE (SCOTLAND) LIMITED are www.salmonfinancescotland.co.uk, and www.salmon-finance-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Salmon Finance Scotland Limited is a Private Limited Company. The company registration number is SC407122. Salmon Finance Scotland Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Salmon Finance Scotland Limited is 8 Melville Crescent Edinburgh Eh3 7ja. . 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 GANNON, Lucy Rae has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director WHITE, Clare has been resigned. Director WILSON, Robert has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 09 September 2011
Director
ANDERSON, Craig
Appointed Date: 03 September 2013
63 years old
Director
COX, Susan Margaret
Appointed Date: 29 April 2014
67 years old

Resigned Directors

Director
GANNON, Lucy Rae
Resigned: 09 September 2011
Appointed Date: 09 September 2011
46 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 31 December 2013
Appointed Date: 22 November 2011
67 years old
Director
WHITE, Clare
Resigned: 13 June 2014
Appointed Date: 31 December 2013
62 years old
Director
WILSON, Robert
Resigned: 03 September 2013
Appointed Date: 09 September 2011
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

SALMON FINANCE (SCOTLAND) LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Satisfaction of charge 1 in full
09 Jun 2016
Registration of charge SC4071220002, created on 3 June 2016
17 Mar 2016
Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 8 Melville Crescent Edinburgh EH3 7JA on 17 March 2016
...
... and 20 more events
12 Oct 2011
Registered office address changed from 53 Bothwell Street Glasgow G2 6TS on 12 October 2011
12 Oct 2011
Appointment of Morisons Secretaries Limited as a secretary
12 Oct 2011
Termination of appointment of Lucy Gannon as a director
12 Oct 2011
Appointment of Mr Robert Wilson as a director
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SALMON FINANCE (SCOTLAND) LIMITED Charges

3 June 2016
Charge code SC40 7122 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
29 March 2012
Bond & floating charge
Delivered: 4 April 2012
Status: Satisfied on 10 June 2016
Persons entitled: Dnb Bank Asa
Description: Undertaking & all property & assets present & future…

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