TOBSON FISH FARMS LIMITED
Company is dissolved
General Information
NAME
TOBSON FISH FARMS LIMITED
COMPANY NUMBER
SC093983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
24/06/1985
(39 years and 5 months old)
WEBSITE
SCOTTISHSALMON.COM
CONFIRMATION STATEMENT MADE UP TO
24/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/06/1985
02/10/1985
MAGNALORE LIMITED
EDINBURGH
EH3 7JA
8 Melville Crescent
EDINBURGH
EH3 7JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 30/07/2024 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 30/07/2024 | New Board Member Odd Eliasen (926528466) Appointed |
Credit Risk Overview
Want to learn more about TOBSON FISH FARMS 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 TOBSON FISH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBSON FISH FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/1989 - 29/03/1996 (7 years and 2 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 25/01/1989 - 29/03/1996 (7 years and 2 months) Secretary: 25/01/1989 - 29/03/1996 (7 years and 2 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/03/1996 - 09/01/1998 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/03/1996 - 09/01/1998 (1 years and 9 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 09/01/1998 - 01/05/2001 (3 years and 3 months) Secretary: 29/03/1996 - 01/05/2001 (5 years and 1 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 30/07/2024 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 30/07/2024 | New Board Member Odd Eliasen (926528466) Appointed |
| 04/04/2024 | New Board Member Odd Eliasen (926528466) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | Craig Anderson (917919586) has left the board |
| 23/12/2019 | Johan Regin Jacobsen (926545714) has left the board |
| 23/12/2019 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 23/12/2019 | Odd Eliasen (926545700) has left the board |
| 23/12/2019 | New Board Member Odd Eliasen (926528466) Appointed |
| 20/12/2019 | New Board Member Johan Regin Jacobsen (926545714) Appointed |
| 20/12/2019 | New Board Member Odd Eliasen (926545700) Appointed |
| 09/07/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 02/05/2019 | MORISONS SECRETARIES LIMITED (908354928) has left the board |
| 02/05/2019 | Change in Reg. Office |
| 10/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 31/08/2016 | MORISONS SECRETARIES LIMITED MORISONS SECRETARIES (915260390) has left the board |
| 31/08/2016 | New Company Secretary MORISONS SECRETARIES LIMITED (908354928) Appointed |
| 01/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 21/05/2015 | New Annual Return filed |
| 07/07/2014 | Clare Anne White (906876328) has left the board |
| 07/07/2014 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 22/05/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 25/09/2013 | Robert Wilson (908407942) has left the board |
| 25/09/2013 | New Board Member Craig Anderson (917919586) Appointed |
| 16/05/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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