CRUACHAN SALMON LIMITED
ROSS-SHIRE

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Company number SC130707
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address INVERPOLLY, ULLAPOOL, ROSS-SHIRE, IV26 2YB
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of CRUACHAN SALMON LIMITED are www.cruachansalmon.co.uk, and www.cruachan-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Achnasheen Rail Station is 34.6 miles; to Lochluichart Rail Station is 35.2 miles; to Garve Rail Station is 38 miles; to Achnashellach Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruachan Salmon Limited is a Private Limited Company. The company registration number is SC130707. Cruachan Salmon Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Cruachan Salmon Limited is Inverpolly Ullapool Ross Shire Iv26 2yb. . JONES, Joanne Louise is a Secretary of the company. JONES, Joanne Louise is a Director of the company. THOMSON, Sarah Jane is a Director of the company. Secretary HILLCOAT, Susan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HILLCOAT, James Bruce, Dr has been resigned. Director HILLCOAT, Susan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
JONES, Joanne Louise
Appointed Date: 20 January 2005
Director
JONES, Joanne Louise
Appointed Date: 16 February 2002
53 years old
Director
THOMSON, Sarah Jane
Appointed Date: 20 January 2005
59 years old

Resigned Directors

Secretary
HILLCOAT, Susan
Resigned: 20 January 2005
Appointed Date: 22 March 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991
Director
HILLCOAT, James Bruce, Dr
Resigned: 16 February 2002
Appointed Date: 22 March 1991
80 years old
Director
HILLCOAT, Susan
Resigned: 20 January 2005
Appointed Date: 22 March 1991
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991

Persons With Significant Control

Mrs Joanne Louise Jones
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Thomson
Notified on: 20 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUACHAN SALMON LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 64 more events
15 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1991
Director resigned;new director appointed
26 Mar 1991
Registered office changed on 26/03/91 from: 24 great king street edinburgh EH3 6QN
22 Mar 1991
Incorporation

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