TERREGLES SALMON CO. LIMITED
PARK STIRLING

Hellopages » Stirling » Stirling » FK7 9JQ

Company number SC107845
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address C/O SCOTTISH SEA FARMS LIMITED, LAUREL HOUSE LAURELHILL BUSINESS, PARK STIRLING, STIRLINGSHIRE, FK7 9JQ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of TERREGLES SALMON CO. LIMITED are www.terreglessalmonco.co.uk, and www.terregles-salmon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Terregles Salmon Co Limited is a Private Limited Company. The company registration number is SC107845. Terregles Salmon Co Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Terregles Salmon Co Limited is C O Scottish Sea Farms Limited Laurel House Laurelhill Business Park Stirling Stirlingshire Fk7 9jq. . ANDERSON, Dermot is a Secretary of the company. GALLAGHER, James Francis is a Director of the company. REA, John is a Director of the company. Secretary BAIRD, Basil Craig has been resigned. Secretary BAIRD, Basil Craig has been resigned. Secretary FISHER, Cherie Tennant has been resigned. Secretary MCKENZIE, Roderick Cheyne has been resigned. Secretary WILLIAMS, Rowena has been resigned. Director BAXTER, William has been resigned. Director ELLIOTT, James Andrew Kenneth has been resigned. Director WILLIAMS, Peter has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
ANDERSON, Dermot
Appointed Date: 29 June 2007
Director
GALLAGHER, James Francis
Appointed Date: 29 June 2007
57 years old
Director
REA, John
Appointed Date: 29 June 2007
60 years old

Resigned Directors

Secretary
BAIRD, Basil Craig
Resigned: 27 February 2007
Appointed Date: 06 January 1993
Secretary
BAIRD, Basil Craig
Resigned: 20 November 1992
Appointed Date: 13 December 1991
Secretary
FISHER, Cherie Tennant
Resigned: 29 June 2007
Appointed Date: 12 March 2007
Secretary
MCKENZIE, Roderick Cheyne
Resigned: 06 January 1993
Appointed Date: 20 November 1992
Secretary
WILLIAMS, Rowena
Resigned: 13 December 1991
Director
BAXTER, William
Resigned: 29 June 2007
83 years old
Director
ELLIOTT, James Andrew Kenneth
Resigned: 31 December 1994
69 years old
Director
WILLIAMS, Peter
Resigned: 01 February 1990
Appointed Date: 03 January 1989

Persons With Significant Control

Mr James Francis Gallagher
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TERREGLES SALMON CO. LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Nov 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 102 more events
23 Feb 1988
Accounting reference date notified as 30/04
30 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1987
Registered office changed on 30/12/87 from: 232 st vincent street glasgow G25 5RH
26 Nov 1987
Incorporation

TERREGLES SALMON CO. LIMITED Charges

15 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Other
Description: Undertaking & all property & assets present & future…
5 April 1995
Standard security
Delivered: 12 April 1995
Status: Satisfied on 5 July 2007
Persons entitled: Midland Bank PLC
Description: Leasehold at terregles, dumfires.
31 March 1995
Bond & floating charge
Delivered: 19 April 1995
Status: Satisfied on 5 July 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
4 December 1992
Standard security
Delivered: 22 December 1992
Status: Satisfied on 5 July 2007
Persons entitled: Tsb Bank PLC
Description: A lease granted by william baxter in favour of terregles…
4 December 1992
Standard security
Delivered: 21 December 1992
Status: Satisfied on 5 July 2007
Persons entitled: Dansk Orredfoder a/S
Description: A lease granted by william baxter residing formerly at…
26 November 1992
Bond & floating charge
Delivered: 1 December 1992
Status: Satisfied on 5 July 2007
Persons entitled: Dansk Orredfoder a/S
Description: Undertaking and all property and assets present and future…
6 November 1989
Bond & floating charge
Delivered: 17 November 1987
Status: Satisfied on 28 November 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
24 March 1988
Bond & floating charge
Delivered: 11 April 1988
Status: Satisfied on 26 November 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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