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Company Information for

FERGUSON SALMON LIMITED

C/O MOWI SCOTLAND LTD 1ST FLOOR ADMIRALTY PARK, ADMIRALTY ROAD, ROSYTH, FUFE, KY11 2YW,

Company Registration Number

SC103077

Private Limited Company

Active

Company Overview

About Ferguson Salmon Ltd

FERGUSON SALMON LIMITED was founded on 1987-02-09 and has its registered office in Rosyth. The organisation's status is listed as "Active". Ferguson Salmon Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FERGUSON SALMON LIMITED

C/O MOWI SCOTLAND LTD 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD ROSYTH FUFE KY11 2YW Other companies in IV2

Filing Information

Company Number		SC103077
Company ID Number		SC103077
Date formed		1987-02-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB470829332

Last Datalog update:	2024-01-05 05:58:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON SALMON LIMITED

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Company Officers of FERGUSON SALMON LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE THOMPSON	Company Secretary	2018-04-04
PIOTR KAPINOS	Director	2018-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN FERGUSON	Company Secretary	2012-10-10	2018-04-04
ALISTAIR FERGUSON	Director	1988-12-05	2018-04-04
INNES & MACKAY (SECRETARIES) LIMITED	Company Secretary	2008-01-28	2012-10-11
ALISTAIR FERGUSON	Company Secretary	2003-10-10	2008-01-28
SUSAN MARGARET FERGUSON	Company Secretary	1988-12-05	2003-10-10
SUSAN MARGARET FERGUSON	Director	1988-12-05	1993-03-01
NEIL CAMPBELL	Director	1988-12-05	1990-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIOTR KAPINOS	LAKELAND SMOLT LIMITED	Director	2018-02-19	CURRENT	1987-07-13	Active
PIOTR KAPINOS	MERIDIAN SALMON FARMS (ARGYLL) LIMITED	Director	2018-02-19	CURRENT	1992-03-09	Active - Proposal to Strike off
PIOTR KAPINOS	MOWI SCOTLAND LIMITED	Director	2018-02-19	CURRENT	1992-06-15	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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/20 FROM C/O Marine Harvest 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW Scotland
2020-01-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-12	PSC05	Change of details for Marine Harvest (Scotland) Limited as a person with significant control on 2019-04-01
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-08-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	CC04	Statement of company's objects
2018-05-04	RES01	ADOPT ARTICLES 04/05/18
2018-04-20	AA01	Previous accounting period extended from 31/12/17 TO 31/03/18
2018-04-20	SH03	Purchase of own shares
2018-04-09	AP01	DIRECTOR APPOINTED MR PIOTR KAPINOS
2018-04-06	AP03	Appointment of Lorraine Thompson as company secretary on 2018-04-04
2018-04-06	TM02	Termination of appointment of Marilyn Ferguson on 2018-04-04
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FERGUSON
2018-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/18 FROM Elm House Cradlehall Business Park Inverness IV2 5GH United Kingdom
2018-04-06	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-04-06	PSC02	Notification of Marine Harvest (Scotland) Limited as a person with significant control on 2018-04-04
2018-04-06	PSC07	CESSATION OF ALISTAIR FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/18 FROM Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-07	CH01	Director's details changed for Alistair Ferguson on 2017-12-02
2017-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1030770004
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FERGUSON / 30/11/2016
2016-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARILYN FERGUSON / 30/11/2016
2016-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O M J FERGUSON 51 OLD MILL LANE INVERNESS IV2 3XP
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-10	AR01	28/01/16 FULL LIST
2016-01-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 15000
2015-02-03	AR01	28/01/15 FULL LIST
2014-11-13	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-15	LATEST SOC	15/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-15	AR01	28/01/14 FULL LIST
2013-12-06	ANNOTATION	Other
2013-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1030770004
2013-06-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-12	AR01	28/01/13 FULL LIST
2012-10-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED
2012-10-11	AP03	SECRETARY APPOINTED MARILYN FERGUSON
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW UNITED KINGDOM
2012-02-03	AR01	28/01/12 FULL LIST
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FERGUSON / 03/02/2012
2011-06-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	28/01/11 FULL LIST
2010-08-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-16	AR01	28/01/10 FULL LIST
2010-02-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 16/02/2010
2009-10-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM MOLL HOUSE MOLL SCONSER ISLE OF SKYE IV48 8TD
2008-03-13	288a	SECRETARY APPOINTED INNES & MACKAY (SECRETARIES) LIMITED
2008-03-13	190	LOCATION OF DEBENTURE REGISTER
2008-03-13	288b	APPOINTMENT TERMINATED SECRETARY ALISTAIR FERGUSON
2008-03-13	353	LOCATION OF REGISTER OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/06
2006-07-11	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/06
2006-06-15	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2006-06-12	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2006-06-12	288a	NEW SECRETARY APPOINTED
2006-06-12	288b	SECRETARY RESIGNED
2006-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/06
2006-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE STEADING MAOL BAN, SCONSER ISLE OF SKYE IV48 8TD
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-24	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17	363(287)	REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-19	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-08	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-01-24	363s	RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29	419a(Scot)	DEC MORT/CHARGE *****
1998-02-26	363s	RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-06	363s	RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-23	363s	RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-02-15	363s	RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1994-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25	363s	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1993-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-11	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

We could not find any licences issued to FERGUSON SALMON 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 FERGUSON SALMON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-03	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1995-04-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1987-07-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
INSTRUMENT OF CHARGE	1987-06-26	Satisfied	HIGHLANDS & ISLANDS DEVELOPMENT BOARD

Filed Financial Reports

Annual Accounts
2017-03-31

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 FERGUSON SALMON LIMITED

Intangible Assets

Patents

We have not found any records of FERGUSON SALMON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERGUSON SALMON LIMITED

Trademarks

We have not found any records of FERGUSON SALMON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERGUSON SALMON 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 (03210 - Marine aquaculture) as FERGUSON SALMON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FERGUSON SALMON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERGUSON SALMON 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 FERGUSON SALMON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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