Active - Proposal to Strike off
Company Information for DRUMBEG SALMON LIMITED
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
|
Company Registration Number
SC265019
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
DRUMBEG SALMON LIMITED | |||
Legal Registered Office | |||
15 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |||
| |||
Company Number | SC265019 | |
---|---|---|
Company ID Number | SC265019 | |
Date formed | 2004-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:49:31 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON SHAUN MAGUIRE |
||
ANDREW BARBOUR |
||
ANDREW JOHN COLLINGWOOD BING |
||
ALBAN BEDE DENTON |
||
SIMON SHAUN MAGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN BALFOUR |
Director | ||
NICHOLAS HEBDEN JOY |
Director | ||
ALAN JOHN BALFOUR |
Company Secretary | ||
ELIZABETH JEAN BALFOUR |
Director | ||
JERRY THOMAS PATRICK FRANCIS |
Company Secretary | ||
JERRY THOMAS PATRICK FRANCIS |
Director | ||
JAMES GLADSTONE PAYNE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCH DUART LIMITED | Director | 2002-06-18 | CURRENT | 1999-05-04 | Active | |
SCALLOP FARMERS SCOTLAND LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
LOCH DUART SMOKEHOUSE LIMITED | Director | 2008-10-02 | CURRENT | 2002-07-01 | Active | |
THE SUSTAINABLE FOOD COMPANY LIMITED | Director | 2000-04-05 | CURRENT | 1999-12-13 | Active | |
LOCH DUART LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-04 | Active | |
THE SUSTAINABLE SALMON COMPANY LIMITED | Director | 1999-02-24 | CURRENT | 1997-10-29 | Active | |
THE SUSTAINABLE SALMON COMPANY LIMITED | Director | 2016-04-30 | CURRENT | 1997-10-29 | Active | |
LOCH DUART HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
THE SUSTAINABLE FOOD COMPANY LIMITED | Director | 2016-04-30 | CURRENT | 1999-12-13 | Active | |
LOCH DUART SMOKEHOUSE LIMITED | Director | 2016-04-30 | CURRENT | 2002-07-01 | Active | |
LOCH DUART (MOZAMBIQUE) LIMITED | Director | 2016-04-30 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
LOCH DUART LIMITED | Director | 2015-05-21 | CURRENT | 1999-05-04 | Active | |
THE SUSTAINABLE SALMON COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1997-10-29 | Active | |
LOCH DUART HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
THE SUSTAINABLE FOOD COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1999-12-13 | Active | |
LOCH DUART SMOKEHOUSE LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-01 | Active | |
LOCH DUART (MOZAMBIQUE) LIMITED | Director | 2016-06-30 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
LOCH DUART LIMITED | Director | 2014-05-14 | CURRENT | 1999-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BARBOUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COLLINGWOOD BING | ||
APPOINTMENT TERMINATED, DIRECTOR ALBAN BEDE DENTON | ||
Order of court - restore and wind up | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alban Bede Denton on 2017-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR | |
AP01 | DIRECTOR APPOINTED ALBAN BEDE DENTON | |
AP01 | DIRECTOR APPOINTED SIMON SHAUN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOY | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Simon Shaun Maguire as company secretary on 2015-06-19 | |
TM02 | Termination of appointment of Alan John Balfour on 2015-05-14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEBDEN JOY / 20/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/09 | |
AR01 | 17/03/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BALFOUR | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | ARDVAR SALMON LIMITED |
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 DRUMBEG SALMON LIMITED
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as DRUMBEG SALMON LIMITED are:
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. |