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- THE EDINBURGH SALMON COMPANY LTD
THE EDINBURGH SALMON COMPANY LTD
Company is dissolved
General Information
NAME
THE EDINBURGH SALMON COMPANY LTD
COMPANY NUMBER
SC138847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
15/06/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
26/10/1992
15/06/2011
THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
View all previous names
Previous Names
26/10/1992 15/06/2011 THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
15/06/1992 26/10/1992 WJB (283) LIMITED
GLASGOW
G2 8NJ
Telephone: 01349860600
TPS: No
c/o Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROPEENNE DE LA MER | N/A | N/A |
THE EDINBURGH SALMON COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2022 | Event: Paul Gaskell (907842770) has left the board |
Date: 21/12/2020 | Event: Change in Reg. Office |
Date: 07/10/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE EDINBURGH SALMON COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDINBURGH SALMON COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINBURGH SALMON COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 218 Past: 836 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 26 |
View Report |
Born in Dec 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 85 |
View Report |
Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 27 |
View Report |
Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROPEENNE DE LA MER | N/A | N/A |
THE EDINBURGH SALMON COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2022 | Event: Paul Gaskell (907842770) has left the board |
Date: 21/12/2020 | Event: Change in Reg. Office |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Board Member Paul Gaskell (907842770) Appointed |
Date: 24/08/2020 | Event: Paul Gaskell (926063003) has left the board |
Date: 21/05/2020 | Event: Ghislain Patrice Marie Thierry D'Argenlieu (926063031) has left the board |
Date: 21/05/2020 | Event: New Board Member James Craig Walker (926983222) Appointed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 22/07/2019 | Event: New Board Member Paul Gaskell (926063003) Appointed |
Date: 22/07/2019 | Event: New Board Member Ghislain Patrice Marie Thierry D'Argenlieu (926063031) Appointed |
Date: 17/07/2019 | Event: Guillaume Argand (922437589) has left the board |
Date: 03/04/2019 | Event: George Scott Taylor (922101953) has left the board |
Date: 03/04/2019 | Event: Pascal Gouyet (922101906) has left the board |
Date: 05/12/2018 | Event: VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) has left the board |
Date: 15/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: Thomas Dillon Corneck (920786998) has left the board |
Date: 13/02/2017 | Event: New Board Member Guillaume Argand (922437589) Appointed |
Date: 22/12/2016 | Event: Gilles Charpentier (916873837) has left the board |
Date: 22/12/2016 | Event: New Board Member George Scott Taylor (922101953) Appointed |
Date: 22/12/2016 | Event: New Board Member Pascal Gouyet (922101906) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Board Member David Sankowicz (920787050) Appointed |
Date: 10/05/2016 | Event: New Board Member Thomas Dillon Corneck (920786998) Appointed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: Colin Burke (912009752) has left the board |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: VIALEX COMPANY SECRETARIAL SERVICES LIMITED (916872633) has left the board |
Date: 09/10/2015 | Event: New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) Appointed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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