NORTH ATLANTIC SALMON FUND (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC146119

Incorporation date

26/08/1993

Size

Dormant

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1993)

12/12/2017

Final Gazette dissolved via compulsory strike-off

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26/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2017

Registered office address changed to PO Box 24072, Sc146119: Companies House Default Address, Edinburgh, EH3 1FD on 2017-01-12

View PDF (1 pages)

28/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/12/2016

Registered office address changed from C/O Morton Fraser 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Duncan Walker Partnership Ltd 7 Glenarm Place Edinburgh EH6 4TQ on 2016-12-27

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-24 no member list

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-24 no member list

View PDF (4 pages)

07/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-08-10 no member list

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-08-10 no member list

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/11/2012

Termination of appointment of Gordon Wigginton as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of William Main as a director

View PDF (1 pages)

09/12/2011

Registered office address changed from C/O Tim Goode Scottish Chamber of Commerce George Square Glasgow G2 1EQ Scotland on 2011-12-09

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-08-10 no member list

View PDF (6 pages)

28/11/2011

Registered office address changed from C/O Tim Goode Scottish Chamber of Commerce George Square Glasgow G2 1EQ Scotland on 2011-11-28

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/11/2011

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 2011-11-28

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2010-08-10 no member list

View PDF (6 pages)

13/06/2011

Director's details changed for William Main on 2010-08-10

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-08-10

View PDF (5 pages)

03/03/2009

Director appointed richard harman hewitt

View PDF (2 pages)

03/03/2009

Director appointed timothy james goode

View PDF (3 pages)

03/03/2009

Director appointed william george main

View PDF (3 pages)

03/03/2009

Director appointed gordon roy wigginton

View PDF (3 pages)

06/11/2008

Secretary appointed david gorman

View PDF (2 pages)

24/10/2008

Annual return made up to 10/08/08

View PDF (3 pages)

10/10/2008

Appointment terminated director david houldsworth

View PDF (1 pages)

10/10/2008

Appointment terminated director and secretary patrick steuart fotheringham

View PDF (1 pages)

10/10/2008

Memorandum and Articles of Association

View PDF (15 pages)

10/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Appointment terminated director stephen marsh-smith

View PDF (1 pages)

30/09/2008

Appointment terminated director ian gregg

View PDF (1 pages)

30/09/2008

Appointment terminated director william fraser (lord strathalmond)

View PDF (1 pages)

30/09/2008

Appointment terminated director robert campbell

View PDF (1 pages)

30/09/2008

Appointment terminated director andrew douglas home

View PDF (1 pages)

23/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

03/09/2007

Annual return made up to 10/08/07

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

11/09/2006

Annual return made up to 10/08/06

View PDF (7 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

05/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/04/2006

Secretary resigned;director resigned

View PDF (2 pages)

12/09/2005

Annual return made up to 10/08/05

View PDF (8 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

06/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/08/2004

Annual return made up to 10/08/04

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/10/2003

New director appointed

View PDF (3 pages)

04/09/2003

Annual return made up to 10/08/03

View PDF (8 pages)

20/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

05/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

23/08/2002

Annual return made up to 10/08/02

View PDF (9 pages)

21/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

24/08/2001

Annual return made up to 10/08/01

View PDF (9 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (1 pages)

30/08/2000

Annual return made up to 10/08/00

View PDF (6 pages)

18/08/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

20/01/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

19/08/1999

Annual return made up to 10/08/99

View PDF (11 pages)

12/05/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

Annual return made up to 10/08/98

View PDF (10 pages)

12/05/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

10/09/1997

Annual return made up to 10/08/97

View PDF (9 pages)

06/05/1997

New director appointed

View PDF (2 pages)

04/04/1997

New director appointed

View PDF (2 pages)

30/12/1996

Full accounts made up to 1996-08-31

View PDF (8 pages)

18/09/1996

New director appointed

View PDF (3 pages)

18/09/1996

New director appointed

View PDF (3 pages)

05/09/1996

Annual return made up to 10/08/96

View PDF (7 pages)

05/09/1996

Director resigned

View PDF (1 pages)

08/03/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

20/09/1995

Annual return made up to 10/08/95

View PDF (6 pages)

14/02/1995

Full accounts made up to 1994-08-31

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15/08/1994

Annual return made up to 10/08/94

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04/05/1994

Accounting reference date notified as 31/08

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26/10/1993

Secretary resigned;new secretary appointed;director's particulars changed

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26/08/1993

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wigginton, Gordon Roy	Director	22/09/2008 - 05/11/2012	18
Douglas-Home, Andrew	Director	28/06/2005 - 31/12/2007	8
Clerk, Robert Maxwell, Sir	Director	26/08/1993 - 28/06/2005	5
Hewitt, Richard Harman	Director	22/09/2008 - Present	11
Houldsworth, David Henry	Director	26/08/1993 - 22/09/2008	5

Persons with Significant Control

No PSC data available.

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Description

About NORTH ATLANTIC SALMON FUND (UK) LIMITED

NORTH ATLANTIC SALMON FUND (UK) LIMITED is an(a) Dissolved company incorporated on 26/08/1993 with the registered office located at 24072, SC146119: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH ATLANTIC SALMON FUND (UK) LIMITED?

NORTH ATLANTIC SALMON FUND (UK) LIMITED is currently Dissolved. It was registered on 26/08/1993 and dissolved on 12/12/2017.

Where is NORTH ATLANTIC SALMON FUND (UK) LIMITED located?

NORTH ATLANTIC SALMON FUND (UK) LIMITED is registered at 24072, SC146119: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FD.

What does NORTH ATLANTIC SALMON FUND (UK) LIMITED do?

NORTH ATLANTIC SALMON FUND (UK) LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for NORTH ATLANTIC SALMON FUND (UK) LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved via compulsory strike-off.