WEST MINCH SALMON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN
Company number SC100097
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 12 in full. The most likely internet sites of WEST MINCH SALMON LIMITED are www.westminchsalmon.co.uk, and www.west-minch-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. West Minch Salmon Limited is a Private Limited Company. The company registration number is SC100097. West Minch Salmon Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of West Minch 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 MACMILLAN, Angus Andrew has been resigned. Director CORBETT, Michael has been resigned. Director MACMILLAN, Angus Andrew has been resigned. Director MACMILLAN, Elizabeth Julia 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 "Freshwater fishing".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 04 January 2011
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
MACMILLAN, Angus Andrew
Resigned: 04 January 2011
Director
CORBETT, Michael
Resigned: 04 January 2011
Appointed Date: 19 July 2010
64 years old
Director
MACMILLAN, Angus Andrew
Resigned: 01 July 2011
72 years old
Director
MACMILLAN, Elizabeth Julia
Resigned: 19 July 2010
68 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 31 December 2013
Appointed Date: 04 January 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: 04 January 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

WEST MINCH SALMON LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Satisfaction of charge 12 in full
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 7,000
16 Nov 2015
Secretary's details changed for Morisons Secretaries Ltd on 20 May 2015
...
... and 108 more events
10 Jul 1987
Return made up to 31/12/86; full list of members
10 Mar 1987
Accounting reference date shortened from 99/99 to 30/06
16 Jul 1986
Certificate of incorporation
16 Jul 1986
Incorporation
11 Jul 1986
Certificate of Incorporation

WEST MINCH SALMON LIMITED Charges

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…
29 October 2009
Floating charge
Delivered: 4 November 2009
Status: Satisfied on 23 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
30 March 2004
Standard security
Delivered: 7 April 2004
Status: Satisfied on 23 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crooked river hatchery, lochboisdale, south uist (title…
9 September 2003
Standard security
Delivered: 30 September 2003
Status: Satisfied on 11 June 2010
Persons entitled: S & S Smolts Limited
Description: Area of ground extending to 0.128 gectares at daliburgh…
17 May 2001
Ship mortgage
Delivered: 7 June 2001
Status: Satisfied on 20 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares on vessel lochvisgebhagh.
22 November 1996
Standard security
Delivered: 3 December 1996
Status: Satisfied on 23 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as gramsdale factory,isle of south…
8 November 1996
Standard security
Delivered: 14 November 1996
Status: Satisfied on 23 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at carnan,south uist.
18 November 1995
Bond & floating charge
Delivered: 1 December 1995
Status: Satisfied on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 April 1993
Standard security
Delivered: 16 April 1993
Status: Satisfied on 1 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.5 acres of land at carnan, eochar, south uist as relative…
1 August 1988
Bond & floating charge
Delivered: 10 August 1988
Status: Satisfied on 16 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 July 1986
Instrument of charge
Delivered: 25 July 1986
Status: Satisfied on 6 November 1996
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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