MIGDALE SMOLT LIMITED
INVERNESS

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Company number SC119825
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address LEDINGHAM CHALMERS, KINTAIL HOUSE, BEECHWOOD BUS PK, INVERNESS, INVERNESS SHIRE, IV2 3BW
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Hugh Graham Murray on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of MIGDALE SMOLT LIMITED are www.migdalesmolt.co.uk, and www.migdale-smolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Migdale Smolt Limited is a Private Limited Company. The company registration number is SC119825. Migdale Smolt Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Migdale Smolt Limited is Ledingham Chalmers Kintail House Beechwood Bus Pk Inverness Inverness Shire Iv2 3bw. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MACKENZIE, Alexander Macdonald is a Director of the company. MURRAY, George Logan is a Director of the company. MURRAY, Hugh Graham is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BLAIR, Colin Ian has been resigned. Nominee Director DURANO LIMITED has been resigned. Director IRVING, Paul Barrie has been resigned. Director LISTON, William Munro has been resigned. Director MCINTOSH, Kenneth James has been resigned. Director MURRAY, Alexander, The Reverend has been resigned. Director MYRSETH, Bjorn has been resigned. Director SUTHERLAND, Alan George has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
MACKENZIE, Alexander Macdonald
Appointed Date: 03 April 2015
74 years old
Director
MURRAY, George Logan
Appointed Date: 25 November 2005
68 years old
Director
MURRAY, Hugh Graham
Appointed Date: 28 June 1994
65 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 30 August 1991
Director
BLAIR, Colin Ian
Resigned: 13 January 2014
Appointed Date: 31 March 2013
64 years old
Nominee Director
DURANO LIMITED
Resigned: 24 August 1993
Director
IRVING, Paul Barrie
Resigned: 13 January 2014
Appointed Date: 24 August 1993
65 years old
Director
LISTON, William Munro
Resigned: 30 September 2011
Appointed Date: 29 March 2011
80 years old
Director
MCINTOSH, Kenneth James
Resigned: 04 September 2014
Appointed Date: 13 January 2014
57 years old
Director
MURRAY, Alexander, The Reverend
Resigned: 25 November 2005
Appointed Date: 24 August 1993
100 years old
Director
MYRSETH, Bjorn
Resigned: 29 March 2011
Appointed Date: 24 August 1993
81 years old
Director
SUTHERLAND, Alan George
Resigned: 04 September 2014
Appointed Date: 13 January 2014
66 years old
Director
WARRINGTON, Mark Kenneth
Resigned: 31 March 2013
Appointed Date: 30 September 2011
56 years old

Persons With Significant Control

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

MIGDALE SMOLT LIMITED Events

19 Dec 2016
Director's details changed for Hugh Graham Murray on 19 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jul 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 49,999
...
... and 144 more events
08 Jan 1991
Secretary's particulars changed
26 Sep 1989
Company name changed ledge three LIMITED\certificate issued on 27/09/89
22 Sep 1989
Memorandum and Articles of Association
22 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1989
Incorporation

MIGDALE SMOLT LIMITED Charges

23 August 2013
Charge code SC11 9825 0014
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 May 2013
Charge code SC11 9825 0013
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2008
Deed of amendment to the standard security
Delivered: 7 October 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: Area of ground lying to the north east of loch shin, part…
19 September 2008
Deed of amendment to the standard security
Delivered: 7 October 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: The tenants interest of the lease of the area of ground…
19 September 2008
Deed of amendment to the floating charge
Delivered: 7 October 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking & all property & assets present & future…
8 January 2008
Standard security
Delivered: 15 January 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: Parts of the loch and foreshore at loch merkland, loch shin.
8 January 2008
Standard security
Delivered: 15 January 2008
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: Parts of the jubilee plantation and parts of loch shin…
12 December 2007
Bond & floating charge
Delivered: 24 December 2007
Status: Satisfied on 7 March 2011
Persons entitled: Dnb Nor Bank Asa
Description: Undertaking and all property and assets present and future…
29 August 2000
Standard security
Delivered: 1 September 2000
Status: Satisfied on 21 December 2007
Persons entitled: Den Norske Bank Asa
Description: 2 cassley corriekinloch,sutherland.
29 August 2000
Standard security
Delivered: 1 September 2000
Status: Satisfied on 21 December 2007
Persons entitled: Den Norske Bank Asa
Description: Lease over loch merkland,sutherland.
29 August 2000
Standard security
Delivered: 1 September 2000
Status: Satisfied on 21 December 2007
Persons entitled: Den Norske Bank Asa
Description: Ground north east of loch shin,sutherland.
23 August 2000
Bond & floating charge
Delivered: 5 September 2000
Status: Satisfied on 30 January 2008
Persons entitled: Den Norske Bank Asa
Description: Undertaking and all property and assets present and future…
31 July 1997
Floating charge
Delivered: 19 August 1997
Status: Satisfied on 5 September 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
27 January 1995
Bond & floating charge
Delivered: 7 February 1995
Status: Satisfied on 11 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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