THE SUSTAINABLE SALMON COMPANY LIMITED
MIDLOTHIAN VERIMAC (NO.87) LIMITED

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Company number SC180269
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three 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; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of THE SUSTAINABLE SALMON COMPANY LIMITED are www.thesustainablesalmoncompany.co.uk, and www.the-sustainable-salmon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Sustainable Salmon Company Limited is a Private Limited Company. The company registration number is SC180269. The Sustainable Salmon Company Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of The Sustainable Salmon Company 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. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary BALFOUR, Alan John has been resigned. Director BALFOUR, Alan John has been resigned. Nominee Director BROWN, Simon Thomas David has been resigned. Director HUNTER, David William has been resigned. Director JOY, Nicholas Hebden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Simon Shaun
Appointed Date: 19 June 2015
Director
BING, Andrew John Collingwood
Appointed Date: 24 February 1999
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

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 24 February 1999
Appointed Date: 29 October 1997
Secretary
BALFOUR, Alan John
Resigned: 14 May 2015
Appointed Date: 24 February 1999
Director
BALFOUR, Alan John
Resigned: 30 June 2016
Appointed Date: 24 February 1999
68 years old
Nominee Director
BROWN, Simon Thomas David
Resigned: 24 February 1999
Appointed Date: 29 October 1997
65 years old
Director
HUNTER, David William
Resigned: 24 February 1999
Appointed Date: 29 October 1997
65 years old
Director
JOY, Nicholas Hebden
Resigned: 30 April 2016
Appointed Date: 24 February 1999
68 years old

Persons With Significant Control

Loch Duart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SUSTAINABLE SALMON COMPANY 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
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Appointment of Simon Shaun Maguire as a director on 30 June 2016
14 Jul 2016
Termination of appointment of Alan John Balfour as a director on 30 June 2016
...
... and 53 more events
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
03 Mar 1999
Company name changed verimac (no.87) LIMITED\certificate issued on 04/03/99
03 Nov 1998
Return made up to 29/10/98; full list of members
29 Oct 1997
Incorporation

THE SUSTAINABLE SALMON COMPANY 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…

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