Dissolved
Dissolved 2018-05-22
Company Information for HEBRIDEAN SALMON COMPANY LIMITED
STORNOWAY, ISLE OF LEWIS, HS1 2JF,
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Company Registration Number
SC076493
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
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HEBRIDEAN SALMON COMPANY LIMITED | |
Legal Registered Office | |
STORNOWAY ISLE OF LEWIS HS1 2JF Other companies in HS1 | |
Company Number | SC076493 | |
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Date formed | 1981-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-21 09:34:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IONA MARY MACKENZIE |
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CRISTIN THOMAS MURDOCH MUNRO MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISOBEL MACDONALD |
Company Secretary | ||
EILEEN LOUISE AGATE MACKENZIE |
Director | ||
JOHN HUGH MUNRO MACKENZIE |
Director | ||
JAMES SINCLAIR SCOBIE |
Company Secretary | ||
CRISTIN THOMAS MURDOCH MUNRO MACKENZIE |
Company Secretary | ||
MANN JUDD GORDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCALISCRO FEASGAN LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-10 | Active - Proposal to Strike off | |
HEBRIDEAN SHELLFISH LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-10 | Active | |
SCALISCRO NA MARA LIMITED | Director | 1988-07-26 | CURRENT | 1981-11-03 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIN THOMAS MURDOCH MUNRO MACKENZIE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 400003 | |
AR01 | 09/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS IONA MARY MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL MACDONALD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 400003 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIN THOMAS MURDOCH MUNRO MACKENZIE / 19/09/2011 | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIN MACKENZIE / 01/08/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 13/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200000/1000000 13/1 | |
88(2)R | AD 13/12/05--------- £ SI 400000@1=400000 £ IC 3/400003 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | WESTERN ISLES ENTERPRISE COMPANY LIMITED | |
BOND & FLOATING CHARGE | Outstanding | TROUW (UK) LIMITED | |
FLOATING CHARGE | Satisfied | EWOS LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-03-31 | £ 512,621 |
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Creditors Due Within One Year | 2012-03-31 | £ 445,121 |
Creditors and other liabilities
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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 HEBRIDEAN SALMON COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 400,003 |
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Called Up Share Capital | 2012-03-31 | £ 400,003 |
Cash Bank In Hand | 2013-03-31 | £ 9,352 |
Cash Bank In Hand | 2012-03-31 | £ 5,220 |
Current Assets | 2013-03-31 | £ 121,928 |
Current Assets | 2012-03-31 | £ 56,596 |
Debtors | 2013-03-31 | £ 109,996 |
Debtors | 2012-03-31 | £ 48,796 |
Stocks Inventory | 2013-03-31 | £ 2,580 |
Stocks Inventory | 2012-03-31 | £ 2,580 |
Tangible Fixed Assets | 2013-03-31 | £ 259,547 |
Tangible Fixed Assets | 2012-03-31 | £ 270,126 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as HEBRIDEAN SALMON COMPANY 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. |