ARDESSIE SALMON LIMITED

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ARDESSIE SALMON LIMITED

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Key Data

Status

Active

Company No.

SC099250

Incorporation date

23/05/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor Admiralty Park Admiralty Road, Rosyth, Fife KY11 2YWCopy
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Latest events (Record since 19/05/1986)
dot icon25/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon23/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Registered office address changed from C/O Wester Ross Fisheries Ltd Ardmair Ullapool IV26 2TN Scotland to 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on 2024-12-09
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon16/10/2023
Termination of appointment of James Robert Gilpin Bradley as a director on 2023-10-05
dot icon12/07/2023
Termination of appointment of David Andrew Robinson as a director on 2023-06-30
dot icon12/07/2023
Appointment of Mr Piotr Kamil Kapinos as a director on 2023-06-30
dot icon12/07/2023
Appointment of Mr Scott Nolan as a director on 2023-06-30
dot icon06/03/2023
Micro company accounts made up to 2022-12-31
dot icon01/03/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon01/03/2023
Micro company accounts made up to 2022-04-30
dot icon08/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon07/07/2022
Statement of company's objects
dot icon05/07/2022
Memorandum and Articles of Association
dot icon05/07/2022
Resolutions
dot icon02/07/2022
Satisfaction of charge SC0992500001 in full
dot icon02/07/2022
Satisfaction of charge SC0992500002 in full
dot icon31/03/2022
Change of details for Wester Ross Fisheries Ltd as a person with significant control on 2017-01-06
dot icon16/02/2022
Confirmation statement made on 2021-11-21 with no updates
dot icon28/01/2022
Micro company accounts made up to 2021-04-30
dot icon26/10/2021
Director's details changed for Mr David Andrew Robinson on 2021-06-17
dot icon05/10/2021
Termination of appointment of Colin William Milne as a director on 2021-09-21
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
dot icon04/01/2021
Confirmation statement made on 2020-11-21 with no updates
dot icon30/01/2020
Micro company accounts made up to 2019-04-30
dot icon03/12/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon01/02/2019
Micro company accounts made up to 2018-04-30
dot icon13/12/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon20/04/2018
Micro company accounts made up to 2017-04-30
dot icon20/03/2018
Registration of charge SC0992500002, created on 2018-03-09
dot icon08/01/2018
Confirmation statement made on 2017-11-21 with updates
dot icon08/01/2018
Notification of Wester Ross Fisheries Ltd as a person with significant control on 2017-01-06
dot icon08/01/2018
Cessation of Jonathan Parry as a person with significant control on 2017-01-06
dot icon08/01/2018
Cessation of Clare Phillippa Parry as a person with significant control on 2017-01-06
dot icon02/06/2017
Director's details changed for Mr James Robert Gilpin Bradlley on 2017-01-06
dot icon02/06/2017
Director's details changed for Mr James Robert Gilpin on 2017-01-06
dot icon07/03/2017
Registration of charge SC0992500001, created on 2017-03-03
dot icon10/01/2017
Appointment of Mr Colin William Milne as a director on 2017-01-06
dot icon10/01/2017
Registered office address changed from Ardessie Fish Farm Dundonnel by Garve IV23 2QU to C/O Wester Ross Fisheries Ltd Ardmair Ullapool IV26 2TN on 2017-01-10
dot icon10/01/2017
Appointment of Mr James Robert Gilpin as a director on 2017-01-06
dot icon10/01/2017
Termination of appointment of Clare Phillippa Parry as a director on 2017-01-06
dot icon10/01/2017
Appointment of Mr David Andrew Robinson as a director on 2017-01-06
dot icon10/01/2017
Termination of appointment of Clare Phillippa Parry as a secretary on 2017-01-06
dot icon10/01/2017
Termination of appointment of Jonathon Edward Parry as a director on 2017-01-06
dot icon05/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon02/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon18/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon06/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon29/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon22/01/2013
Annual return made up to 2012-11-21 with full list of shareholders
dot icon07/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon07/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon25/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon01/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon14/12/2009
Director's details changed for Jonathon Edward Parry on 2009-12-10
dot icon14/12/2009
Director's details changed for Clare Phillippa Parry on 2009-12-10
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon08/01/2009
Return made up to 21/11/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon26/11/2007
Return made up to 21/11/07; full list of members
dot icon11/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon27/11/2006
Return made up to 21/11/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/11/2005
Return made up to 21/11/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/12/2004
Return made up to 21/11/04; full list of members
dot icon24/11/2003
Return made up to 21/11/03; full list of members
dot icon21/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon27/11/2002
Return made up to 21/11/02; full list of members
dot icon01/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon22/11/2001
Return made up to 30/11/01; full list of members
dot icon18/10/2001
Total exemption small company accounts made up to 2001-04-30
dot icon19/02/2001
Accounts for a small company made up to 2000-04-30
dot icon04/12/2000
Return made up to 30/11/00; full list of members
dot icon14/12/1999
Return made up to 30/11/99; full list of members
dot icon23/11/1999
Accounts for a small company made up to 1999-04-30
dot icon30/11/1998
Return made up to 30/11/98; no change of members
dot icon13/08/1998
Accounts for a small company made up to 1998-04-30
dot icon03/12/1997
Return made up to 30/11/97; full list of members
dot icon01/09/1997
Accounts for a small company made up to 1997-04-30
dot icon10/12/1996
Return made up to 30/11/96; no change of members
dot icon09/12/1996
Accounts for a small company made up to 1996-04-30
dot icon01/02/1996
Full accounts made up to 1995-04-30
dot icon07/12/1995
Return made up to 30/11/95; full list of members
dot icon25/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Return made up to 30/11/94; no change of members
dot icon23/02/1994
Accounts for a small company made up to 1993-04-30
dot icon13/12/1993
Return made up to 30/11/93; no change of members
dot icon25/08/1993
Registered office changed on 25/08/93 from: 34 cherry park balloch inverness IV1 2HG
dot icon25/11/1992
Return made up to 30/11/92; full list of members
dot icon02/11/1992
Accounts for a small company made up to 1992-04-30
dot icon21/07/1992
Return made up to 30/11/91; no change of members
dot icon29/04/1992
Accounts for a small company made up to 1991-04-30
dot icon10/04/1991
Return made up to 30/11/90; no change of members
dot icon04/04/1991
Accounts for a small company made up to 1990-04-30
dot icon19/06/1990
Return made up to 30/11/89; full list of members
dot icon19/06/1990
Full accounts made up to 1989-04-30
dot icon23/08/1989
Full accounts made up to 1988-04-30
dot icon22/05/1989
Return made up to 30/09/88; full list of members
dot icon20/04/1988
Return made up to 24/10/87; full list of members
dot icon13/04/1988
Full accounts made up to 1987-04-30
dot icon09/10/1987
Registered office changed on 09/10/87 from: 34 cherry park balloch inverness
dot icon26/08/1987
Accounting reference date shortened from 31/03 to 30/04
dot icon17/08/1987
Registered office changed on 17/08/87 from: d f christie and co 16 bon accord crescent aberdeen AB1 2DE
dot icon22/01/1987
New director appointed
dot icon08/01/1987
Certificate of change of name
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/11/1986
Registered office changed on 03/11/86 from: 30 cherry park balloch inverness IV1 2HG
dot icon27/10/1986
Registered office changed on 27/10/86 from: 24 castle street edinburgh EH2 3JQ
dot icon27/10/1986
Secretary resigned;director resigned
dot icon09/10/1986
Miscellaneous
dot icon23/05/1986
Incorporation
dot icon19/05/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.91K
-
0.00
-
-
2022
0
4.91K
-
0.00
-
-
2022
0
4.91K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.91K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARDESSIE SALMON LIMITED

ARDESSIE SALMON LIMITED is an(a) Active company incorporated on 23/05/1986 with the registered office located at 1st Floor Admiralty Park Admiralty Road, Rosyth, Fife KY11 2YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDESSIE SALMON LIMITED?

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ARDESSIE SALMON LIMITED is currently Active. It was registered on 23/05/1986 .

Where is ARDESSIE SALMON LIMITED located?

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ARDESSIE SALMON LIMITED is registered at 1st Floor Admiralty Park Admiralty Road, Rosyth, Fife KY11 2YW.

What does ARDESSIE SALMON LIMITED do?

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ARDESSIE SALMON LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for ARDESSIE SALMON LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-12-31.