THE ORKNEY SALMON COMPANY LIMITED
BELLSHILL HEOGLAND SALMON COMPANY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PB

Company number SC117881
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address WILLOW HOUSE WILLOW HOUSE, KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Cooke Aquaculture Scotland Ltd Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Willow House Willow House, Kestrel View Strathclyde Business Park Bellshill North Lanarkshire ML4 3PB on 23 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE ORKNEY SALMON COMPANY LIMITED are www.theorkneysalmoncompany.co.uk, and www.the-orkney-salmon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The Orkney Salmon Company Limited is a Private Limited Company. The company registration number is SC117881. The Orkney Salmon Company Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of The Orkney Salmon Company Limited is Willow House Willow House Kestrel View Strathclyde Business Park Bellshill North Lanarkshire Scotland Ml4 3pb. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLAIR, Colin Ian is a Director of the company. COOKE, Glenn Bruce is a Director of the company. IRVING, Paul Barrie is a Director of the company. STEWART, Leonard William is a Director of the company. YOUNG, William is a Director of the company. Secretary HENDERSON, Alvar Henry has been resigned. Secretary HUNTER, Alan Graham has been resigned. Secretary NEWSTEAD, Michael David has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ERIKSEN, Eivind Askheim has been resigned. Director HUNTER, Alan Graham has been resigned. Director IRVING, Paul Barrie has been resigned. Director JAMIESON, Derek Anthony has been resigned. Director LILLEGARD, Per Olav has been resigned. Director LISTON, William Munro has been resigned. Director MACE, Guy Whitmore has been resigned. Director MYRSETH, Bjorn has been resigned. Director NEWSTEAD, Michael David has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2015
Director
BLAIR, Colin Ian
Appointed Date: 29 March 2011
64 years old
Director
COOKE, Glenn Bruce
Appointed Date: 13 May 2014
65 years old
Director
IRVING, Paul Barrie
Appointed Date: 31 March 2013
65 years old
Director
STEWART, Leonard William
Appointed Date: 13 May 2014
68 years old
Director
YOUNG, William
Appointed Date: 31 March 2013
51 years old

Resigned Directors

Secretary
HENDERSON, Alvar Henry
Resigned: 19 February 1999
Secretary
HUNTER, Alan Graham
Resigned: 05 June 2003
Appointed Date: 28 March 1999
Secretary
NEWSTEAD, Michael David
Resigned: 11 August 2005
Appointed Date: 05 June 2003
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 13 May 2014
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 11 August 2005
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 13 January 2015
Appointed Date: 13 May 2014
Director
ERIKSEN, Eivind Askheim
Resigned: 05 June 2003
Appointed Date: 13 December 2001
75 years old
Director
HUNTER, Alan Graham
Resigned: 05 June 2003
61 years old
Director
IRVING, Paul Barrie
Resigned: 29 November 2010
Appointed Date: 11 August 2005
65 years old
Director
JAMIESON, Derek Anthony
Resigned: 13 December 2001
54 years old
Director
LILLEGARD, Per Olav
Resigned: 05 June 2003
Appointed Date: 13 December 2001
75 years old
Director
LISTON, William Munro
Resigned: 30 September 2011
Appointed Date: 29 November 2010
80 years old
Director
MACE, Guy Whitmore
Resigned: 11 August 2005
Appointed Date: 05 June 2003
75 years old
Director
MYRSETH, Bjorn
Resigned: 29 March 2011
Appointed Date: 11 August 2005
81 years old
Director
NEWSTEAD, Michael David
Resigned: 11 August 2005
Appointed Date: 05 June 2003
75 years old
Director
WARRINGTON, Mark Kenneth
Resigned: 31 March 2013
Appointed Date: 30 September 2011
56 years old

Persons With Significant Control

Mr Glenn Bruce Cooke
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control

THE ORKNEY SALMON COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Registered office address changed from C/O Cooke Aquaculture Scotland Ltd Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Willow House Willow House, Kestrel View Strathclyde Business Park Bellshill North Lanarkshire ML4 3PB on 23 June 2016
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 24,000
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
16 Jun 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Accounting reference date notified as 30/06
13 Jun 1989
Registered office changed on 13/06/89 from: 24 castle street edinburgh EH2 3HT
13 Jun 1989
Director resigned;new director appointed
15 May 1989
Incorporation

THE ORKNEY SALMON COMPANY LIMITED Charges

17 November 1996
Bond & floating charge
Delivered: 3 December 1996
Status: Satisfied on 15 August 2005
Persons entitled: Shetland Leasing and Property Developments Limited
Description: Undertaking and all property and assets present and future…
13 June 1991
Floating charge
Delivered: 27 June 1991
Status: Satisfied on 10 March 1997
Persons entitled: Magnus Laurence Flaws and Others as Trustees of Shetland Aquaculture Trust
Description: Undertaking and all property and assets present and future…
21 July 1989
Bond & floating charge
Delivered: 3 August 1989
Status: Satisfied on 15 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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