HEOGLAND SALMON COMPANY LIMITED
Company is dissolved
General Information
NAME
HEOGLAND SALMON COMPANY LIMITED
COMPANY NUMBER
SC110909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1988
(36 years and 7 months old)
WEBSITE
MERIDIANSALMON.COM
CONFIRMATION STATEMENT MADE UP TO
15/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
01/03/2000
18/03/2014
THE ORKNEY SALMON COMPANY LIMITED
View all previous names
FIFE
KY11 2YW
1st Floor Admiralty Park
Admiralty Road
Rosyth
Fife KY11 2YW
KY11 2YW
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 |
|---|---|
| 04/07/2024 | New Board Member Alan George Sutherland (912105222) Appointed |
| 04/07/2024 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 20/06/2024 | New Board Member Alan George Sutherland (912105222) Appointed |
Credit Risk Overview
Want to learn more about HEOGLAND SALMON COMPANY 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 HEOGLAND SALMON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEOGLAND SALMON COMPANY 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
Director: 15/10/1989 - 03/12/1990 (1 years and 1 months) Secretary: 21/02/1990 - 03/12/1990 (9 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
15/10/1989 - 16/12/1993 (4 years and 2 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/10/1989 - 21/02/1990 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Board Member Alan George Sutherland (912105222) Appointed |
| 04/07/2024 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 20/06/2024 | New Board Member Alan George Sutherland (912105222) Appointed |
| 20/06/2024 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 20/03/2020 | New Company Secretary Lorraine Thompson (918560791) Appointed |
| 20/03/2020 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 20/03/2020 | New Board Member Alan George Sutherland (912105222) Appointed |
| 14/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 06/03/2014 | Change in Reg. Office |
| 06/03/2014 | New Company Secretary Lorraine Thompson (918560791) Appointed |
| 06/03/2014 | New Board Member Alan George Sutherland (912105222) Appointed |
| 06/03/2014 | New Board Member Kenneth James McIntosh (912485416) Appointed |
| 06/03/2014 | William Young (913783540) has left the board |
| 06/03/2014 | Colin Ian Blair (908310409) has left the board |
| 06/03/2014 | Paul Barrie Irving (902491624) has left the board |
| 18/02/2014 | LC SECRETARIES LIMITED (916686375) has left the board |
| 18/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 14/06/2013 | New Board Member Paul Barrie Irving (902491624) Appointed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Mark Kenneth Warrington (916360172) has left the board |
| 28/03/2013 | New Annual Return filed |
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