HEOGLAND SALMON COMPANY LIMITED

Q: What is the latest filing for HEOGLAND SALMON COMPANY LIMITED?

The latest filing was on 25/09/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

SC110909

Incorporation date

29/04/1988

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1988)

25/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2015

Application to strike the company off the register

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 2014-06-30

View PDF (1 pages)

18/03/2014

Certificate of change of name

View PDF (3 pages)

18/03/2014

Resolutions

View PDF (1 pages)

04/03/2014

Appointment of Mr Alan George Sutherland as a director

View PDF (2 pages)

04/03/2014

Appointment of Mr Kenneth James Mcintosh as a director

View PDF (2 pages)

04/03/2014

Appointment of Ms Lorraine Thompson as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of William Young as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Paul Irving as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of Colin Blair as a director

View PDF (1 pages)

04/03/2014

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2014-03-04

View PDF (1 pages)

14/02/2014

Termination of appointment of Lc Secretaries Limited as a secretary

View PDF (1 pages)

30/10/2013

Miscellaneous

View PDF (2 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/06/2013

Appointment of Colin Ian Blair as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Paul Barrie Irving as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Mark Warrington as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of John Mcginley as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (7 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/07/2012

Auditor's resignation

View PDF (2 pages)

05/07/2012

Miscellaneous

View PDF (1 pages)

26/06/2012

Resolutions

View PDF (11 pages)

22/02/2012

Termination of appointment of Roger Dart as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Roger Dart as a director

View PDF (1 pages)

20/02/2012

Appointment of Mr Mark Kenneth Warrington as a director

View PDF (2 pages)

20/02/2012

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2012-02-20

View PDF (1 pages)

20/02/2012

Termination of appointment of Steven Rafferty as a director

View PDF (1 pages)

20/02/2012

Appointment of Lc Secretaries Limited as a secretary

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

02/08/2011

Auditor's resignation

View PDF (2 pages)

08/07/2011

Miscellaneous

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/01/2011

Previous accounting period extended from 2010-12-30 to 2010-12-31

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

11/10/2010

Appointment of Steven Rafferty as a director

View PDF (2 pages)

11/10/2010

Appointment of Roger John Dart as a director

View PDF (2 pages)

11/10/2010

Appointment of John Paul Mcginley as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Synne Homble as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Geir Sjaastad as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Tarald Sivertsen as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-30

View PDF (15 pages)

02/11/2009

Full accounts made up to 2008-12-30

View PDF (15 pages)

26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (8 pages)

26/10/2009

Director's details changed for Mr William Young on 2009-10-23

View PDF (2 pages)

26/10/2009

Director's details changed for Geir Sjaastad on 2009-10-23

View PDF (2 pages)

26/10/2009

Director's details changed for Tarald Sivertsen on 2009-10-23

View PDF (2 pages)

26/10/2009

Director's details changed for Synne Homble on 2009-10-23

View PDF (2 pages)

22/10/2009

Appointment of Roger John Dart as a secretary

View PDF (2 pages)

25/06/2009

Director appointed william young

View PDF (2 pages)

02/06/2009

Appointment terminated secretary john christie

View PDF (1 pages)

08/04/2009

Appointment terminated director francisco morales

View PDF (1 pages)

31/10/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

29/10/2008

Director appointed tarald sivertsen

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-30

View PDF (15 pages)

07/10/2008

Director appointed geir sjaastad

View PDF (2 pages)

11/06/2008

Director appointed synne homble

View PDF (2 pages)

14/05/2008

Appointment terminated director peter williams

View PDF (1 pages)

13/03/2008

Secretary's change of particulars / john christie / 01/03/2008

View PDF (1 pages)

03/01/2008

Auditor's resignation

View PDF (1 pages)

14/12/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

10/12/2007

Full accounts made up to 2006-12-30

View PDF (14 pages)

01/05/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

01/11/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-30

View PDF (14 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 15/10/05; full list of members

View PDF (9 pages)

01/12/2005

Registered office changed on 01/12/05 from: crowness point hatston industrial estate kirkwall orkney KW15 1RG

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-30

View PDF (13 pages)

03/11/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Full accounts made up to 2003-12-30

View PDF (14 pages)

28/06/2004

New director appointed

View PDF (2 pages)

11/02/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Accounts for a medium company made up to 2002-12-30

View PDF (16 pages)

28/11/2003

Ad 07/09/03--------- £ si 188000@1

View PDF (2 pages)

18/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

31/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

24/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

Accounting reference date shortened from 30/06/03 to 30/12/02

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

09/12/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

04/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Dec mort/charge *

View PDF (5 pages)

16/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Accounts for a small company made up to 2001-06-24

View PDF (8 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 15/10/01; full list of members

View PDF (9 pages)

01/10/2001

Ad 07/09/01--------- £ si 188000@1=188000 £ ic 62000/250000

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (1 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

Director resigned

View PDF (1 pages)

30/11/2000

Auditor's resignation

View PDF (1 pages)

22/11/2000

Return made up to 15/10/00; full list of members

View PDF (11 pages)

22/11/2000

£ ic 66000/62000 30/06/00 £ sr 4000@1=4000

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

17/08/2000

Auditor's resignation

View PDF (1 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/10/1999

Return made up to 15/10/99; full list of members

View PDF (12 pages)

24/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

23/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Return made up to 15/10/98; no change of members

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

14/10/1997

Return made up to 15/10/97; full list of members

View PDF (8 pages)

27/11/1996

Return made up to 15/10/96; no change of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

05/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/10/1995

Return made up to 15/10/95; no change of members

View PDF (6 pages)

24/02/1995

Registered office changed on 24/02/95 from: crowness crescent, hatston indl estate, kirkwall KW15 1RE.

View PDF (1 pages)

24/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

15/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

29/11/1994

Return made up to 15/10/94; full list of members

View PDF (6 pages)

29/11/1994

Director resigned

View PDF (2 pages)

10/01/1994

New director appointed

View PDF (2 pages)

23/12/1993

Director resigned

View PDF (2 pages)

09/12/1993

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

09/11/1993

Return made up to 15/10/93; full list of members

View PDF (8 pages)

14/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

01/02/1993

Return made up to 15/10/92; full list of members

View PDF (7 pages)

18/01/1993

Director resigned;new director appointed

View PDF (2 pages)

04/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (8 pages)

06/05/1992

Ad 31/12/91--------- £ si 10000@1=10000 £ ic 48000/58000

View PDF (2 pages)

14/01/1992

Return made up to 15/10/91; full list of members

View PDF (7 pages)

14/01/1992

Ad 30/09/91--------- £ si 9100@1=9100 £ ic 38900/48000

View PDF (2 pages)

24/09/1991

Ad 30/06/91--------- £ si 15400@1=15400 £ ic 23500/38900

View PDF (2 pages)

06/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

21/05/1991

Resolutions

View PDF (13 pages)

21/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

21/05/1991

Nc inc already adjusted 12/03/91

View PDF (1 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (1 pages)

28/03/1991

Ad 15/02/91-22/02/91 £ si 11000@1=11000 £ ic 12500/23500

View PDF (2 pages)

03/03/1991

New director appointed

View PDF (2 pages)

27/02/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/02/1991

Return made up to 26/09/90; full list of members

View PDF (7 pages)

18/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

29/08/1990

Ad 25/04/90-15/08/90 £ si 3500@1=3500 £ ic 9000/12500

View PDF (2 pages)

21/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1990

Return made up to 15/10/89; full list of members

View PDF (7 pages)

13/03/1990

Registered office changed on 13/03/90 from: lambs holm orkney KW17 2RX

View PDF (1 pages)

09/01/1990

Ad 01/07/88--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

08/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

08/11/1989

Partic of mort/charge 12732

View PDF (3 pages)

23/08/1988

New director appointed

View PDF (14 pages)

23/08/1988

New director appointed

View PDF (0 pages)

23/08/1988

New director appointed

View PDF (0 pages)

23/08/1988

New director appointed

View PDF (0 pages)

23/08/1988

New secretary appointed

View PDF (0 pages)

23/08/1988

New director appointed

View PDF (0 pages)

03/06/1988

Director resigned

View PDF (4 pages)

03/06/1988

Registered office changed on 03/06/88 from: lambs holm orkney KW17 2RX

View PDF (1 pages)

03/06/1988

Secretary resigned

View PDF (0 pages)

29/04/1988

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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HEOGLAND SALMON COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HEOGLAND SALMON COMPANY LIMITED

HEOGLAND SALMON COMPANY LIMITED is an(a) Active company incorporated on 29/04/1988 with the registered office located at C/O MARINE HARVEST SCOTLAND, 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 Unknown.

Frequently Asked Questions

What is the current status of HEOGLAND SALMON COMPANY LIMITED?

HEOGLAND SALMON COMPANY LIMITED is currently Active. It was registered on 29/04/1988 and dissolved on 25/09/2015.

Where is HEOGLAND SALMON COMPANY LIMITED located?

HEOGLAND SALMON COMPANY LIMITED is registered at C/O MARINE HARVEST SCOTLAND, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife KY11 2YW.

What does HEOGLAND SALMON COMPANY LIMITED do?

HEOGLAND SALMON COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEOGLAND SALMON COMPANY LIMITED?

The latest filing was on 25/09/2015: Final Gazette dissolved via voluntary strike-off.