Active
Company Information for TORRIDON SMOLTS LIMITED
18 STAFFORD STREET, TAIN, ROSS-SHIRE, IV19 1AZ,
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Company Registration Number
SC097233
Private Limited Company
Active |
Company Name | |
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TORRIDON SMOLTS LIMITED | |
Legal Registered Office | |
18 STAFFORD STREET TAIN ROSS-SHIRE IV19 1AZ Other companies in IV54 | |
Company Number | SC097233 | |
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Company ID Number | SC097233 | |
Date formed | 1986-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB430287274 |
Last Datalog update: | 2024-04-06 17:19:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE CAULDWELL |
||
HAROLD JOHN CAMERON |
||
KENNETH LIVINGSTONE |
||
ANGUS ALEXANDER MACGREGOR |
||
JOHN MACGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD LIVINGSTONE |
Director | ||
LORRAINE CROY |
Company Secretary | ||
ALISTAIR JAMES WESLEY |
Company Secretary | ||
ALISTAIR DAVID WISHART ALLAN |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Director | ||
KENNETH JOHN BAILLIE STEWART MACLEOD |
Company Secretary | ||
DAVID NEVILLE CARR SMITH |
Director | ||
THOMAS DUNCAN GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTER SEA LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1996-11-26 | Dissolved 2014-06-06 | |
SHIELDAIG SPORTS ASSOCIATION | Director | 2011-03-24 | CURRENT | 2005-09-05 | Converted / Closed | |
SHIELDAIG EXPORT LIMITED | Director | 1996-05-29 | CURRENT | 1996-05-29 | Active | |
SHIELDAIG SHELLFISH LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-15 | Active | |
WESTER SEA LIMITED | Director | 1996-12-03 | CURRENT | 1996-11-26 | Dissolved 2014-06-06 | |
SHIELDAIG EXPORT LIMITED | Director | 1996-05-29 | CURRENT | 1996-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/03/24 FROM 15-17 Lamington Street Tain IV19 1AA Scotland | ||
Unaudited abridged accounts made up to 2023-04-29 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
Cancellation of shares. Statement of capital on 2021-04-07 GBP 100,000 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHN CAMERON | ||
Unaudited abridged accounts made up to 2022-04-29 | ||
Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM The Gates Shieldaig Strathcarron Ross Shire IV54 8XN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Macgregor on 2014-08-27 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LIVINGSTONE | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALEXANDER MACGREGOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN CAMERON / 01/10/2009 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/08/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CAMERON / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 12 TIMBER BUSH EDINBURGH EH6 6QH | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
88(2)R | AD 23/12/96--------- £ SI 25000@1=25000 £ IC 100000/125000 | |
363s | RETURN MADE UP TO 12/08/96; CHANGE OF MEMBERS | |
WRES04 | NC INC ALREADY ADJUSTED 15/11/95 | |
123 | £ NC 50000/200000 15/11/95 | |
88(2)R | AD 16/11/95--------- £ SI 75000@1=75000 £ IC 25000/100000 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 23 ACADEMY STREET INVERNESS IV1 1JN | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363b | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-05-01 | £ 28,605 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 4,784 |
Creditors and other liabilities
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 TORRIDON SMOLTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 125,000 |
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Cash Bank In Hand | 2012-05-01 | £ 227,118 |
Current Assets | 2012-05-01 | £ 246,545 |
Debtors | 2012-05-01 | £ 19,427 |
Fixed Assets | 2012-05-01 | £ 25,384 |
Shareholder Funds | 2012-05-01 | £ 238,540 |
Tangible Fixed Assets | 2012-05-01 | £ 25,384 |
Debtors and other cash assets
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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. |