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Company Information for

LIGHTHOUSE CALEDONIA LIMITED

8 MELVILLE CRESCENT, EDINBURGH, EH3 7JA,
Company Registration Number
SC369634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lighthouse Caledonia Ltd
LIGHTHOUSE CALEDONIA LIMITED was founded on 2009-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lighthouse Caledonia Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTHOUSE CALEDONIA LIMITED
 
Legal Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
Other companies in EH2
 
Previous Names
THE SCOTTISH SALMON COMPANY LIMITED29/09/2010
Filing Information
Company Number SC369634
Company ID Number SC369634
Date formed 2009-12-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 17:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSE CALEDONIA LIMITED
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Companies with same name LIGHTHOUSE CALEDONIA LIMITED
The following companies were found which have the same name as LIGHTHOUSE CALEDONIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE CALEDONIA AS Fridtjof Nansens plass 4 OSLO 0160 Liquidation Company formed on the 2007-09-17

Company Officers of LIGHTHOUSE CALEDONIA LIMITED

Current Directors
Officer Role Date Appointed
MORISONS SECRETARIES LIMITED
 Company Secretary 2010-08-09
CRAIG ANDERSON
 Director 2013-09-03
SUSAN MARGARET COX
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ANNE WHITE
 Director 2010-12-10 2014-06-13
ROBERT WILSON
 Director 2010-12-10 2013-09-03
IAN PAUL MARSHALL
 Director 2010-10-19 2010-12-10
JAMES JOSEPH MULLINS
 Director 2009-12-04 2010-10-19
IAN PAUL MARSHALL
 Company Secretary 2009-12-04 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORISONS SECRETARIES LIMITED PRASINOTECH LIMITED Company Secretary 2016-03-29 CURRENT 2015-12-02 Active
MORISONS SECRETARIES LIMITED DOBIE & SON LIMITED Company Secretary 2015-04-16 CURRENT 2006-10-30 Active
MORISONS SECRETARIES LIMITED ALEXANDER MORISON LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-05-10
MORISONS SECRETARIES LIMITED MORISONS SPORT WORKS LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2017-01-10
MORISONS SECRETARIES LIMITED SALMON FINANCE (SCOTLAND) LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED SIDINISH SALMON LIMITED Company Secretary 2011-01-04 CURRENT 1985-03-15 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED WEST MINCH SALMON LIMITED Company Secretary 2011-01-04 CURRENT 1986-07-16 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED ATLANTIC WEST SALMON COMPANY LIMITED Company Secretary 2011-01-04 CURRENT 1983-03-11 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HEBRIDEAN SMOKED SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-04-07 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH FYNE SALMON (SCOTLAND) LIMITED Company Secretary 2010-12-10 CURRENT 2010-03-29 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH FYNE SMOKED SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-04-07 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH FYNE SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-03-29 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED SCOTTISH SMOKED SALMON LIMITED Company Secretary 2010-12-10 CURRENT 2010-06-16 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HEBRIDES HARVEST (SCOTLAND) LIMITED Company Secretary 2010-12-10 CURRENT 2010-06-18 Active
MORISONS SECRETARIES LIMITED MORSHELF 165 LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Dissolved 2016-07-26
MORISONS SECRETARIES LIMITED BAKKAFROST SCOTLAND LIMITED Company Secretary 2010-07-13 CURRENT 1987-10-23 Active
MORISONS SECRETARIES LIMITED SCOTFISH FARMS LIMITED Company Secretary 2010-07-12 CURRENT 1956-11-14 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED PULFORD (SCOTLAND) LIMITED Company Secretary 2010-07-12 CURRENT 1971-11-19 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED FJORD SEAFOOD SCOTLAND FARMING LTD. Company Secretary 2010-07-12 CURRENT 1982-11-23 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED TOBSON FISH FARMS LIMITED Company Secretary 2010-07-12 CURRENT 1985-06-24 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED SEA CATCH LIMITED Company Secretary 2010-07-12 CURRENT 1987-03-19 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED CORRIE MHOR SALMON LIMITED Company Secretary 2010-07-12 CURRENT 1988-11-24 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED FJORD SEAFOOD SCOTLAND LTD. Company Secretary 2010-07-12 CURRENT 1994-05-31 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED PIETERS UK LIMITED Company Secretary 2010-07-12 CURRENT 2001-06-12 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HEBRIDEAN SALMON (SCOTLAND) LIMITED Company Secretary 2010-07-12 CURRENT 2009-11-17 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED PORTREE SALMON FARMERS LIMITED Company Secretary 2010-07-12 CURRENT 1945-01-08 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED HIGHLAND FISH FARMERS LIMITED Company Secretary 2010-07-12 CURRENT 1974-03-12 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED KENMORE SALMON FARM LIMITED Company Secretary 2010-07-12 CURRENT 1984-02-17 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MURRAY SEAFOODS LIMITED Company Secretary 2010-07-12 CURRENT 1984-06-07 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MULL SALMON LIMITED Company Secretary 2010-07-12 CURRENT 1987-03-02 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MINNAMURRA LIMITED Company Secretary 2010-07-12 CURRENT 1987-06-24 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED LOCH NESS (LACHS) LIMITED Company Secretary 2010-07-12 CURRENT 1988-02-16 Active
MORISONS SECRETARIES LIMITED JUST DO LAW LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED BOWHOUSE EQUESTRIAN LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Active
MORISONS SECRETARIES LIMITED LAPTOP LAWYER LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED MORISONS IT SOLUTIONS LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
MORISONS SECRETARIES LIMITED CAPITAL (SCOTLAND) LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-03-04
MORISONS SECRETARIES LIMITED ROLLAND LIMITED Company Secretary 2008-05-30 CURRENT 1948-06-25 Active
MORISONS SECRETARIES LIMITED STRATH CAULAIDH LIMITED Company Secretary 2004-09-27 CURRENT 1998-05-20 Active
MORISONS SECRETARIES LIMITED STORM STORE LIMITED Company Secretary 2004-09-22 CURRENT 2003-07-28 Liquidation
MORISONS SECRETARIES LIMITED BORDER RETAIL STORES LIMITED Company Secretary 2004-02-25 CURRENT 2004-01-15 Dissolved 2014-08-29
MORISONS SECRETARIES LIMITED WALKER PROJECT MANAGEMENT LIMITED Company Secretary 2002-07-31 CURRENT 2002-03-27 Dissolved 2014-03-28
MORISONS SECRETARIES LIMITED THISTLE SECURITIES LIMITED Company Secretary 2002-07-31 CURRENT 1987-12-15 Dissolved 2013-12-06
MORISONS SECRETARIES LIMITED MCKENZIE & FLYNN LIMITED Company Secretary 2002-07-31 CURRENT 1980-08-18 Dissolved 2017-10-03
MORISONS SECRETARIES LIMITED BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED Company Secretary 2002-07-31 CURRENT 1996-08-09 Active
MORISONS SECRETARIES LIMITED ROBERT L WILSON LIMITED Company Secretary 2002-07-31 CURRENT 1999-06-03 Active
MORISONS SECRETARIES LIMITED SCOTTISH CANOE ASSOCIATION Company Secretary 2002-07-31 CURRENT 2000-05-26 Active
MORISONS SECRETARIES LIMITED CLIVE CHRISTIAN SCOTLAND LIMITED Company Secretary 2002-07-31 CURRENT 1984-11-21 Active
MORISONS SECRETARIES LIMITED MORISON NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1987-02-20 Active
MORISONS SECRETARIES LIMITED PACKER ASSOCIATES LTD. Company Secretary 2002-07-31 CURRENT 1989-08-11 Active
MORISONS SECRETARIES LIMITED GREAT WESTERN PROPERTY HOLDINGS LIMITED Company Secretary 2002-07-31 CURRENT 1999-03-03 Active
MORISONS SECRETARIES LIMITED EQUIWORLD CLUB LIMITED Company Secretary 2002-07-31 CURRENT 2002-04-05 Active
CRAIG ANDERSON SCOTFISH FARMS LIMITED Director 2013-09-03 CURRENT 1956-11-14 Active - Proposal to Strike off
CRAIG ANDERSON HEBRIDEAN SMOKED SALMON LIMITED Director 2013-09-03 CURRENT 2010-04-07 Active - Proposal to Strike off
CRAIG ANDERSON PULFORD (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 1971-11-19 Active - Proposal to Strike off
CRAIG ANDERSON FJORD SEAFOOD SCOTLAND FARMING LTD. Director 2013-09-03 CURRENT 1982-11-23 Active - Proposal to Strike off
CRAIG ANDERSON SIDINISH SALMON LIMITED Director 2013-09-03 CURRENT 1985-03-15 Active - Proposal to Strike off
CRAIG ANDERSON TOBSON FISH FARMS LIMITED Director 2013-09-03 CURRENT 1985-06-24 Active - Proposal to Strike off
CRAIG ANDERSON WEST MINCH SALMON LIMITED Director 2013-09-03 CURRENT 1986-07-16 Active - Proposal to Strike off
CRAIG ANDERSON SEA CATCH LIMITED Director 2013-09-03 CURRENT 1987-03-19 Active - Proposal to Strike off
CRAIG ANDERSON CORRIE MHOR SALMON LIMITED Director 2013-09-03 CURRENT 1988-11-24 Active - Proposal to Strike off
CRAIG ANDERSON FJORD SEAFOOD SCOTLAND LTD. Director 2013-09-03 CURRENT 1994-05-31 Active - Proposal to Strike off
CRAIG ANDERSON PIETERS UK LIMITED Director 2013-09-03 CURRENT 2001-06-12 Active - Proposal to Strike off
CRAIG ANDERSON HEBRIDEAN SALMON (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2009-11-17 Active - Proposal to Strike off
CRAIG ANDERSON LOCH FYNE SALMON (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2010-03-29 Active - Proposal to Strike off
CRAIG ANDERSON LOCH FYNE SMOKED SALMON LIMITED Director 2013-09-03 CURRENT 2010-04-07 Active - Proposal to Strike off
CRAIG ANDERSON LOCH FYNE SALMON LIMITED Director 2013-09-03 CURRENT 2010-03-29 Active - Proposal to Strike off
CRAIG ANDERSON SCOTTISH SMOKED SALMON LIMITED Director 2013-09-03 CURRENT 2010-06-16 Active - Proposal to Strike off
CRAIG ANDERSON SALMON FINANCE (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2011-09-09 Active - Proposal to Strike off
CRAIG ANDERSON PORTREE SALMON FARMERS LIMITED Director 2013-09-03 CURRENT 1945-01-08 Active - Proposal to Strike off
CRAIG ANDERSON HIGHLAND FISH FARMERS LIMITED Director 2013-09-03 CURRENT 1974-03-12 Active - Proposal to Strike off
CRAIG ANDERSON KENMORE SALMON FARM LIMITED Director 2013-09-03 CURRENT 1984-02-17 Active - Proposal to Strike off
CRAIG ANDERSON ATLANTIC WEST SALMON COMPANY LIMITED Director 2013-09-03 CURRENT 1983-03-11 Active - Proposal to Strike off
CRAIG ANDERSON MURRAY SEAFOODS LIMITED Director 2013-09-03 CURRENT 1984-06-07 Active - Proposal to Strike off
CRAIG ANDERSON MULL SALMON LIMITED Director 2013-09-03 CURRENT 1987-03-02 Active - Proposal to Strike off
CRAIG ANDERSON MINNAMURRA LIMITED Director 2013-09-03 CURRENT 1987-06-24 Active - Proposal to Strike off
CRAIG ANDERSON LOCH NESS (LACHS) LIMITED Director 2013-09-03 CURRENT 1988-02-16 Active
CRAIG ANDERSON HEBRIDES HARVEST (SCOTLAND) LIMITED Director 2013-09-03 CURRENT 2010-06-18 Active
CRAIG ANDERSON BAKKAFROST SCOTLAND LIMITED Director 2013-06-20 CURRENT 1987-10-23 Active
SUSAN MARGARET COX BRADAN CUAN SIAR LTD Director 2018-04-30 CURRENT 2012-04-12 Active - Proposal to Strike off
SUSAN MARGARET COX COLLABORATIVE EXPORT SOLUTIONS LIMITED Director 2017-08-01 CURRENT 2017-05-19 Active
SUSAN MARGARET COX SCOTTISH QUALITY SALMON LIMITED Director 2016-09-06 CURRENT 1990-10-29 Active
SUSAN MARGARET COX SCOTFISH FARMS LIMITED Director 2014-06-13 CURRENT 1956-11-14 Active - Proposal to Strike off
SUSAN MARGARET COX HEBRIDEAN SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
SUSAN MARGARET COX PULFORD (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 1971-11-19 Active - Proposal to Strike off
SUSAN MARGARET COX FJORD SEAFOOD SCOTLAND FARMING LTD. Director 2014-06-13 CURRENT 1982-11-23 Active - Proposal to Strike off
SUSAN MARGARET COX SIDINISH SALMON LIMITED Director 2014-06-13 CURRENT 1985-03-15 Active - Proposal to Strike off
SUSAN MARGARET COX TOBSON FISH FARMS LIMITED Director 2014-06-13 CURRENT 1985-06-24 Active - Proposal to Strike off
SUSAN MARGARET COX WEST MINCH SALMON LIMITED Director 2014-06-13 CURRENT 1986-07-16 Active - Proposal to Strike off
SUSAN MARGARET COX SEA CATCH LIMITED Director 2014-06-13 CURRENT 1987-03-19 Active - Proposal to Strike off
SUSAN MARGARET COX BAKKAFROST SCOTLAND LIMITED Director 2014-06-13 CURRENT 1987-10-23 Active
SUSAN MARGARET COX CORRIE MHOR SALMON LIMITED Director 2014-06-13 CURRENT 1988-11-24 Active - Proposal to Strike off
SUSAN MARGARET COX FJORD SEAFOOD SCOTLAND LTD. Director 2014-06-13 CURRENT 1994-05-31 Active - Proposal to Strike off
SUSAN MARGARET COX PIETERS UK LIMITED Director 2014-06-13 CURRENT 2001-06-12 Active - Proposal to Strike off
SUSAN MARGARET COX HEBRIDEAN SALMON (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2009-11-17 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SALMON (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-04-07 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH FYNE SALMON LIMITED Director 2014-06-13 CURRENT 2010-03-29 Active - Proposal to Strike off
SUSAN MARGARET COX SCOTTISH SMOKED SALMON LIMITED Director 2014-06-13 CURRENT 2010-06-16 Active - Proposal to Strike off
SUSAN MARGARET COX PORTREE SALMON FARMERS LIMITED Director 2014-06-13 CURRENT 1945-01-08 Active - Proposal to Strike off
SUSAN MARGARET COX HIGHLAND FISH FARMERS LIMITED Director 2014-06-13 CURRENT 1974-03-12 Active - Proposal to Strike off
SUSAN MARGARET COX KENMORE SALMON FARM LIMITED Director 2014-06-13 CURRENT 1984-02-17 Active - Proposal to Strike off
SUSAN MARGARET COX ATLANTIC WEST SALMON COMPANY LIMITED Director 2014-06-13 CURRENT 1983-03-11 Active - Proposal to Strike off
SUSAN MARGARET COX MURRAY SEAFOODS LIMITED Director 2014-06-13 CURRENT 1984-06-07 Active - Proposal to Strike off
SUSAN MARGARET COX MULL SALMON LIMITED Director 2014-06-13 CURRENT 1987-03-02 Active - Proposal to Strike off
SUSAN MARGARET COX MINNAMURRA LIMITED Director 2014-06-13 CURRENT 1987-06-24 Active - Proposal to Strike off
SUSAN MARGARET COX LOCH NESS (LACHS) LIMITED Director 2014-06-13 CURRENT 1988-02-16 Active
SUSAN MARGARET COX HEBRIDES HARVEST (SCOTLAND) LIMITED Director 2014-06-13 CURRENT 2010-06-18 Active
SUSAN MARGARET COX SALMON FINANCE (SCOTLAND) LIMITED Director 2014-04-29 CURRENT 2011-09-09 Active - Proposal to Strike off
SUSAN MARGARET COX SCOTLAND FOOD & DRINK Director 2014-03-05 CURRENT 2007-08-10 Active

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-16DS01Application to strike the company off the register
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON
2019-12-18AP01DIRECTOR APPOINTED ODD ELIASEN
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland
2019-04-30TM02Termination of appointment of Morisons Secretaries Limited on 2019-04-30
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH04SECRETARY'S DETAILS CHNAGED FOR MORISONS SECRETARIES LIMITED on 2015-05-20
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Erskine House 68 Queen Street Edinburgh EH2 4NN
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MRS SUSAN MARGARET COX
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WHITE
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2013-09-24AP01DIRECTOR APPOINTED MR CRAIG ANDERSON
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0104/12/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AR0104/12/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AP01DIRECTOR APPOINTED MS CLARE ANNE WHITE
2010-12-21AP01DIRECTOR APPOINTED MR ROBERT WILSON
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
2010-12-08AR0104/12/10 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MR IAN PAUL MARSHALL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MULLINS
2010-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29CERTNMCOMPANY NAME CHANGED THE SCOTTISH SALMON COMPANY LIMITED CERTIFICATE ISSUED ON 29/09/10
2010-09-29RES15CHANGE OF NAME 28/09/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA
2010-08-09AP04CORPORATE SECRETARY APPOINTED MORISONS SECRETARIES LIMITED
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY IAN MARSHALL
2009-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE CALEDONIA 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 LIGHTHOUSE CALEDONIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTHOUSE CALEDONIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

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

Trademark assignments by LIGHTHOUSE CALEDONIA LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO1090565The Scottish Salmon Company Limited

Trademark applications by LIGHTHOUSE CALEDONIA LIMITED

LIGHTHOUSE CALEDONIA LIMITED is the Original registrant for the trademark BRADAN INNSE GALL HEBRIDEAN SALMON ™ (79094253) through the USPTO on the 2011-01-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LIGHTHOUSE CALEDONIA 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 (03110 - Marine fishing) as LIGHTHOUSE CALEDONIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE CALEDONIA 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 LIGHTHOUSE CALEDONIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0103
2010-03-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-02-0103
2010-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0103
2010-01-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

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 LIGHTHOUSE CALEDONIA 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 LIGHTHOUSE CALEDONIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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