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Company Information for

GLENARM ORGANIC SALMON LIMITED

8 Castle Demesne, Glenarm, County Antrim, BT44 0BD,
Company Registration Number
NI068121
Private Limited Company
Active

Company Overview

About Glenarm Organic Salmon Ltd
GLENARM ORGANIC SALMON LIMITED was founded on 2008-02-19 and has its registered office in County Antrim. The organisation's status is listed as "Active". Glenarm Organic Salmon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENARM ORGANIC SALMON LIMITED
 
Legal Registered Office
8 Castle Demesne
Glenarm
County Antrim
BT44 0BD
Other companies in BT44
 
Filing Information
Company Number NI068121
Company ID Number NI068121
Date formed 2008-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-06-16
Return next due 2024-06-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB497142520  
Last Datalog update: 2024-06-25 10:31:36
Primary Source:Companies House
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Company Officers of GLENARM ORGANIC SALMON LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DEAR
 Director 2014-09-19
RANDAL ALEXANDER DUNLUCE
 Director 2008-06-20
ALEXANDER RANDAL MARK MCDONNELL
 Director 2008-06-20
ADRIAN DAVID MORROW
 Director 2008-06-20
NORMAN CAMPBELL MURRAY
 Director 2014-09-19
JOHN JOSEPH RUSSELL
 Director 2008-12-11
GARTH JOHN WESTON
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHAN DRUMMOND
 Director 2008-12-05 2018-03-16
L&B SECRETARIAL LIMITED
 Company Secretary 2008-02-19 2008-06-20
ADRIAN DANIEL EAKIN
 Director 2008-02-19 2008-06-20
PAUL MARTIN MCBRIDE
 Director 2008-02-19 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DEAR NORTHERN SALMON COMPANY LIMITED Director 2013-03-01 CURRENT 1987-10-06 Active
GRAEME DEAR GD AQUACULTURE MANAGEMENT LIMITED Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2013-12-20
ADRIAN DAVID MORROW NORTHERN SALMON COMPANY LIMITED Director 2006-07-07 CURRENT 1987-10-06 Active
ADRIAN DAVID MORROW ANTRIM ESTATES COMPANY-THE. Director 1999-04-16 CURRENT 1971-01-25 Active
NORMAN CAMPBELL MURRAY NORTHERN SALMON COMPANY LIMITED Director 2018-03-26 CURRENT 1987-10-06 Active
JOHN JOSEPH RUSSELL NORTHERN SALMON COMPANY LIMITED Director 2007-11-28 CURRENT 1987-10-06 Active
GARTH JOHN WESTON NORTHERN SALMON COMPANY LIMITED Director 2018-03-16 CURRENT 1987-10-06 Active
GARTH JOHN WESTON DORMERS LEYS TETSWORTH LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
GARTH JOHN WESTON WITTINGTON INVESTMENTS LIMITED Director 2015-12-15 CURRENT 1941-03-22 Active
GARTH JOHN WESTON FORTNUM & MASON PUBLIC LIMITED COMPANY Director 2015-07-13 CURRENT 1905-06-10 Active
GARTH JOHN WESTON CLINTON TRUST LIMITED Director 2002-01-16 CURRENT 1939-05-05 Active
GARTH JOHN WESTON CLINTON FARMS LIMITED Director 1996-06-28 CURRENT 1961-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL MURRAY
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RANDAL MARK MCDONNELL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-18AP01DIRECTOR APPOINTED MR IAN ROBERTSON
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-06-18 GBP 2,211,863.50
2019-07-24SH03Purchase of own shares
2019-07-18SH06Cancellation of shares. Statement of capital on 2019-06-18 GBP 132,634.01
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CH01Director's details changed for Mr John Joseph Russell on 2018-04-10
2018-03-20AP01DIRECTOR APPOINTED MR GARTH JOHN WESTON
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAN DRUMMOND
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-12RES01ADOPT ARTICLES 12/12/17
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTRIM ALEXANDER RANDAL MARK MCDONNELL / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID MORROW / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDAL ALEXANDER DUNLUCE / 01/09/2017
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 234449.7516
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 234449.7516
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 234449.7516
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AP01DIRECTOR APPOINTED DR GRAEME DEAR
2014-10-08AP01DIRECTOR APPOINTED MR NORMAN CAMPBELL MURRAY
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 234449.7516
2014-03-28AR0119/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Randal Alexander Dunluce on 2010-02-25
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0119/02/12 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0119/02/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-25AR0119/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDAL VISCOUNT DUNLUCE / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORROW / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAN DRUMMOND / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCDONNELL / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RUSSELL / 23/02/2010
2010-01-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-22371S(NI)19/02/09 ANNUAL RETURN SHUTTLE
2009-04-08296(NI)CHANGE OF DIRS/SEC
2009-04-0398-2(NI)RETURN OF ALLOT OF SHARES
2009-04-0398-2(NI)RETURN OF ALLOT OF SHARES
2009-04-0398-3(NI)PARS RE CON RE SHARES
2009-04-0398-3(NI)PARS RE CON RE SHARES
2009-04-0398-2(NI)RETURN OF ALLOT OF SHARES
2009-04-0398-3(NI)PARS RE CON RE SHARES
2009-03-03295(NI)CHANGE IN SIT REG ADD
2009-01-23296(NI)CHANGE OF DIRS/SEC
2008-12-11296(NI)CHANGE OF DIRS/SEC
2008-12-11296(NI)CHANGE OF DIRS/SEC
2008-12-11296(NI)CHANGE OF DIRS/SEC
2008-09-03132(NI)NOT RE CONSOL/DIVN OF SHS
2008-09-03133(NI)NOT OF INCR IN NOM CAP
2008-09-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-03UDM+A(NI)UPDATED MEM AND ARTS
2008-09-03UDM+A(NI)UPDATED MEM AND ARTS
2008-09-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-0398-3(NI)PARS RE CON RE SHARES
2008-09-0398-2(NI)RETURN OF ALLOT OF SHARES
2008-09-01CNRES(NI)RESOLUTION TO CHANGE NAME
2008-09-01CERTC(NI)CERT CHANGE
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENARM ORGANIC SALMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENARM ORGANIC SALMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENARM ORGANIC SALMON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENARM ORGANIC SALMON LIMITED

Intangible Assets
Patents
We have not found any records of GLENARM ORGANIC SALMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENARM ORGANIC SALMON LIMITED
Trademarks

Trademark applications by GLENARM ORGANIC SALMON LIMITED

GLENARM ORGANIC SALMON LIMITED is the Original Applicant for the trademark Image for mark UK00003095019 Glenarm Organic Salmon ™ (UK00003095019) through the UKIPO on the 2015-02-18
Trademark class: Salmon [not live];Smoked salmon;Salmon; all of the aforesaid goods being organic.
Income
Government Income
We have not found government income sources for GLENARM ORGANIC SALMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLENARM ORGANIC SALMON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GLENARM ORGANIC SALMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLENARM ORGANIC SALMON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-11-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-10-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-10-0003044100Fresh or chilled fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-09-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-08-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-07-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-06-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-05-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-04-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-04-0003044100Fresh or chilled fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-03-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-02-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2018-01-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-04-0003
2017-04-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-03-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-03-0003054100Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2017-02-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-11-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-11-0003024100Fresh or chilled herring "Clupea harengus, clupea pallasii"
2016-11-0003054100Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-10-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-10-0003054100Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-09-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-08-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-08-0003054100Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal)
2016-07-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-07-0003044100Fresh or chilled fillets of Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-06-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-05-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-05-0003024100Fresh or chilled herring "Clupea harengus, clupea pallasii"
2016-04-003021400
2016-04-003044100
2016-03-003021400
2016-03-003054100
2016-01-003021400

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENARM ORGANIC SALMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENARM ORGANIC SALMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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