FERGUSON SALMON LIMITED
INVERNESS

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Company number SC103077
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, UNITED KINGDOM, IV2 5GH
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Alistair Ferguson on 30 November 2016. The most likely internet sites of FERGUSON SALMON LIMITED are www.fergusonsalmon.co.uk, and www.ferguson-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Ferguson Salmon Limited is a Private Limited Company. The company registration number is SC103077. Ferguson Salmon Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Ferguson Salmon Limited is Clava House Cradlehall Business Park Inverness United Kingdom Iv2 5gh. . FERGUSON, Marilyn is a Secretary of the company. FERGUSON, Alistair is a Director of the company. Secretary FERGUSON, Alistair has been resigned. Secretary FERGUSON, Susan Margaret has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED has been resigned. Director CAMPBELL, Neil has been resigned. Director FERGUSON, Susan Margaret has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
FERGUSON, Marilyn
Appointed Date: 10 October 2012
Director
FERGUSON, Alistair

71 years old

Resigned Directors

Secretary
FERGUSON, Alistair
Resigned: 28 January 2008
Appointed Date: 10 October 2003
Secretary
FERGUSON, Susan Margaret
Resigned: 10 October 2003
Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 11 October 2012
Appointed Date: 28 January 2008
Director
CAMPBELL, Neil
Resigned: 22 March 1990
71 years old
Director
FERGUSON, Susan Margaret
Resigned: 01 March 1993
69 years old

Persons With Significant Control

Alistair Ferguson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FERGUSON SALMON LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Director's details changed for Alistair Ferguson on 30 November 2016
01 Dec 2016
Secretary's details changed for Marilyn Ferguson on 30 November 2016
01 Dec 2016
Registered office address changed from C/O M J Ferguson 51 Old Mill Lane Inverness IV2 3XP to Clava House Cradlehall Business Park Inverness IV2 5GH on 1 December 2016
...
... and 86 more events
07 May 1987
Director resigned;new director appointed
03 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Apr 1987
Registered office changed on 02/04/87 from: 25 charlotte square edinburgh EH2 4EZ
25 Mar 1987
Company name changed dunwilco (43) LIMITED\certificate issued on 25/03/87
04 Feb 1987
Certificate of Incorporation

FERGUSON SALMON LIMITED Charges

27 November 2013
Charge code SC10 3077 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Moll house sconser isle of skye. Notification of addition…
21 April 1995
Bond & floating charge
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 July 1987
Bond & floating charge
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82…
26 June 1987
Instrument of charge
Delivered: 10 July 1987
Status: Satisfied on 29 June 1998
Persons entitled: Highlands & Islands Development Board
Description: Undertaking and all property and assets present and future…

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