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- THE ORKNEY SALMON COMPANY LIMITED
THE ORKNEY SALMON COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ORKNEY SALMON COMPANY LIMITED
COMPANY NUMBER
SC117881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/1989
(35 years and 6 months old)
WEBSITE
cookeaquaculturescotland.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1989
18/03/2014
HEOGLAND SALMON COMPANY LIMITED
Previous Names
15/05/1989 18/03/2014 HEOGLAND SALMON COMPANY LIMITED
BELLSHILL
ML4 3NJ
Telephone: 01698534630
TPS: No
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
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 |
---|---|---|
COOKE AQUACULTURE SCOTLAND LIMITED | Active - Accounts Filed | View Report |
THE ORKNEY SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE ORKNEY SALMON COMPANY LIMITED?
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 ORKNEY SALMON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ORKNEY SALMON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2011 - Present (13 years and 7 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 19 |
View Report |
31/03/2013 - Present (11 years and 7 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
13/05/2014 - Present (10 years and 6 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2014 - Present (10 years and 6 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
BRODIES SECRETARIAL SERVICES LIMITED 13/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 894 Past: 617 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOKE AQUACULTURE INC | N/A | N/A |
COOKE AQUACULTURE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COOKE AQUACULTURE FRESHWATER LIMITED | Active - Accounts Filed | View Report |
LAKELAND CAIRNDOW LIMITED | Active - Accounts Filed | View Report |
COOKE AQUACULTURE SCOTLAND LIMITED | Active - Accounts Filed | View Report |
BALTA ISLAND SEAFARE LIMITED | Company is dissolved | View Report |
THE ORKNEY SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
NORTHEAST NUTRITION SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: Paul Barrie Irving (902491624) has left the board |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: Change in Reg. Office |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: BRODIES SECRETARIAL SERVICES LIMITED (919442260) has left the board |
Date: 26/06/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: MACLAY MURRAY & SPENS LLP (918789212) has left the board |
Date: 28/01/2015 | Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (919442260) Appointed |
Date: 05/12/2014 | Event: Change in Reg. Office |
Date: 23/05/2014 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (918789212) Appointed |
Date: 23/05/2014 | Event: New Board Member Glenn Bruce Cooke (918789342) Appointed |
Date: 23/05/2014 | Event: New Board Member Leonard William Stewart (918789364) Appointed |
Date: 23/05/2014 | Event: LEDINGHAM CHALMERS LLP (911293808) has left the board |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Board Member William Young (913783540) Appointed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 14/06/2013 | Event: Mark Kenneth Warrington (916360172) has left the board |
Date: 22/02/2013 | Event: New Annual Return filed |
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