TE

THE EDINBURGH SALMON COMPANY LTD

Dissolved

Company number SC138847

Glasgow · Incorporated 15 June 1992

C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (283) LIMITED · 15 June 1992 – 26 October 1992

THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED · 26 October 1992 – 15 June 2011

Previous registered addresses

4 Atlantic Quay 70 York Street Glasgow G2 8JX · until 26 October 2022

1 Strathview Dingwall Business Park Dingwall IV15 9XD · until 17 December 2020

27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland · until 13 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WALKER, James Craig
Director
9 March 2020
SD
SANKOWICZ, David
Director
1 April 2016
GP
GASKELL, Paul
Director · Resigned
16 July 2019
TD
THIERRY D'ARGENLIEU, Ghislain Patrice Marie
Director · Resigned
16 July 2019
AG
ARGAND, Guillaume
Director · Resigned
27 January 2017
GP
GOUYET, Pascal
Director · Resigned
19 October 2016
TG
TAYLOR, George Scott
Director · Resigned
19 October 2016
DC
DILLON CORNECK, Thomas
Director · Resigned
1 April 2016
VC
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 April 2012
CG
CHARPENTIER, Gilles
Director · Resigned
5 April 2012
BC
BURKE, Colin James
Director · Resigned
3 April 2006
AS
ANDERSON STRATHERN LLP
Corporate Secretary · Resigned
20 April 2004
HM
HISLOP, Mitchell
Secretary · Resigned
14 March 2003
RD
RICHMOND, Daron Charles
Director · Resigned
4 February 2002
FJ
FLETT, John
Director · Resigned
8 February 2001
MI
MEEK, Ian
Director · Resigned
8 February 2001
AR
AUCKLAND, Robert Ian
Secretary · Resigned
8 January 1999
CF
CROSSAN, Finlay George
Secretary · Resigned
27 September 1996
GE
GARRETT, Edwin Charles
Director · Resigned
27 September 1996
MJ
MASSON, John George
Director · Resigned
27 September 1996
PJ
PRENTICE, Joan Roberts
Director · Resigned
23 February 1996
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
5 July 1995
EA
ERSKINE, Alistair Morgan
Director · Resigned
1 October 1992
HW
HENDERSON, William Shields
Director · Resigned
17 August 1992
MJ
MULLEN, John
Director · Resigned
17 August 1992
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
15 June 1992
CD
CHARLOTTE DIRECTORS LIMITED
Corporate Director · Resigned
15 June 1992

Persons with significant control

PS
Européenne De La Mer
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 July 2023 View
Liquidation Compulsory Return Final Meeting Court Scotland
Insolvency
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
7 December 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Sail Address Company With Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Medium
Accounts
30 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Move Registers To Registered Office Company
Address
27 November 2012 View
Move Registers To Sail Company
Address
20 November 2012 View
Change Sail Address Company
Address
20 November 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Miscellaneous
Miscellaneous
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Statement Of Companys Objects
Change Of Constitution
24 April 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Certificate Change Of Name Company
Change Of Name
15 June 2011 View
Resolution
Resolution
15 June 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
21 January 2008 View
Legacy
Accounts
7 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Capital
5 May 2004 View
Legacy
Capital
5 May 2004 View
Resolution
Resolution
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
3 March 2001 View
Legacy
Officers
3 March 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Medium
Accounts
29 September 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Medium
Accounts
28 October 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Mortgage
27 January 1999 View
Auditors Resignation Company
Auditors
19 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Accounts
30 September 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Medium
Accounts
2 September 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Address
27 January 1997 View
Legacy
Officers
27 January 1997 View
Accounts With Accounts Type Medium
Accounts
27 August 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
2 August 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1995 View
Legacy
Address
27 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
25 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
1 December 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
18 June 1993 View
Legacy
Officers
9 June 1993 View
Mortgage Alter Floating Charge
Mortgage
14 April 1993 View
Mortgage Alter Floating Charge
Mortgage
14 April 1993 View
Legacy
Mortgage
14 April 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Accounts
2 April 1993 View
Legacy
Mortgage
15 February 1993 View
Memorandum Articles
Incorporation
18 November 1992 View
Legacy
Capital
10 November 1992 View
Certificate Change Of Name Company
Change Of Name
23 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Capital
15 October 1992 View
Legacy
Mortgage
10 September 1992 View
Memorandum Articles
Incorporation
10 September 1992 View
Resolution
Resolution
10 September 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Memorandum Articles
Incorporation
24 August 1992 View
Resolution
Resolution
21 August 1992 View
Legacy
Capital
21 August 1992 View
Miscellaneous
Miscellaneous
15 June 1992 View
Incorporation Company
Incorporation
15 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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