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Company Information for

DRUMBEG SALMON LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC265019
Private Limited Company
Active

Company Overview

About Drumbeg Salmon Ltd
DRUMBEG SALMON LIMITED was founded on 2004-03-17 and has its registered office in . The organisation's status is listed as "Active". Drumbeg Salmon Limited is a Private Limited Company registered in 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
DRUMBEG SALMON LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Telephone01571833244
 
Filing Information
Company Number SC265019
Company ID Number SC265019
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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: 2019-09-05 09:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRUMBEG SALMON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED
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Company Officers of DRUMBEG SALMON LIMITED

Current Directors
Officer Role Date Appointed
SIMON SHAUN MAGUIRE
Company Secretary 2015-06-19
ANDREW BARBOUR
Director 2004-06-08
ANDREW JOHN COLLINGWOOD BING
Director 2004-06-08
ALBAN BEDE DENTON
Director 2016-04-30
SIMON SHAUN MAGUIRE
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BALFOUR
Director 2004-04-26 2016-06-30
NICHOLAS HEBDEN JOY
Director 2004-04-26 2016-04-30
ALAN JOHN BALFOUR
Company Secretary 2004-04-26 2015-05-14
ELIZABETH JEAN BALFOUR
Director 2004-06-08 2008-04-30
JERRY THOMAS PATRICK FRANCIS
Company Secretary 2004-03-17 2004-04-26
JERRY THOMAS PATRICK FRANCIS
Director 2004-03-17 2004-04-26
JAMES GLADSTONE PAYNE
Director 2004-03-17 2004-04-26
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-03-17 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARBOUR LOCH DUART LIMITED Director 2002-06-18 CURRENT 1999-05-04 Active
ANDREW JOHN COLLINGWOOD BING SCALLOP FARMERS SCOTLAND LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ANDREW JOHN COLLINGWOOD BING LOCH DUART SMOKEHOUSE LIMITED Director 2008-10-02 CURRENT 2002-07-01 Active
ANDREW JOHN COLLINGWOOD BING THE SUSTAINABLE FOOD COMPANY LIMITED Director 2000-04-05 CURRENT 1999-12-13 Active
ANDREW JOHN COLLINGWOOD BING LOCH DUART LIMITED Director 1999-05-20 CURRENT 1999-05-04 Active
ANDREW JOHN COLLINGWOOD BING THE SUSTAINABLE SALMON COMPANY LIMITED Director 1999-02-24 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-04-30 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON LOCH DUART HOLDINGS LIMITED Director 2016-04-30 CURRENT 2012-03-02 Active - Proposal to Strike off
ALBAN BEDE DENTON THE SUSTAINABLE FOOD COMPANY LIMITED Director 2016-04-30 CURRENT 1999-12-13 Active
ALBAN BEDE DENTON LOCH DUART SMOKEHOUSE LIMITED Director 2016-04-30 CURRENT 2002-07-01 Active
ALBAN BEDE DENTON LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-04-30 CURRENT 2011-12-20 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART LIMITED Director 2015-05-21 CURRENT 1999-05-04 Active
SIMON SHAUN MAGUIRE THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-06-30 CURRENT 1997-10-29 Active
SIMON SHAUN MAGUIRE LOCH DUART HOLDINGS LIMITED Director 2016-06-30 CURRENT 2012-03-02 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE THE SUSTAINABLE FOOD COMPANY LIMITED Director 2016-06-30 CURRENT 1999-12-13 Active
SIMON SHAUN MAGUIRE LOCH DUART SMOKEHOUSE LIMITED Director 2016-06-30 CURRENT 2002-07-01 Active
SIMON SHAUN MAGUIRE LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-06-30 CURRENT 2011-12-20 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART LIMITED Director 2014-05-14 CURRENT 1999-05-04 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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10DS01Application to strike the company off the register
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr Alban Bede Denton on 2017-03-23
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2016-07-14AP01DIRECTOR APPOINTED ALBAN BEDE DENTON
2016-07-14AP01DIRECTOR APPOINTED SIMON SHAUN MAGUIRE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOY
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04AP03Appointment of Simon Shaun Maguire as company secretary on 2015-06-19
2015-05-14TM02Termination of appointment of Alan John Balfour on 2015-05-14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-04-16AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2012-05-28AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-30MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11
2011-04-18AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10
2010-04-15AR0117/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEBDEN JOY / 20/04/2009
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-11-23AR0117/03/09 FULL LIST
2008-12-03AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH BALFOUR
2008-04-15363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-04-16363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-05-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-17288bSECRETARY RESIGNED
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to DRUMBEG 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 DRUMBEG SALMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-05-04 Outstanding HSBC BANK PLC
FLOATING CHARGE 2004-04-16 Satisfied ARDVAR SALMON LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-30
Annual Accounts
2008-03-30
Annual Accounts
2007-03-30
Annual Accounts
2006-03-31

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 DRUMBEG SALMON LIMITED

Intangible Assets
Patents
We have not found any records of DRUMBEG SALMON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DRUMBEG SALMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUMBEG 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 DRUMBEG SALMON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRUMBEG 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 DRUMBEG 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 DRUMBEG SALMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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