The Edinburgh Salmon Company Ltd
Company Profile
dissolved
UnknownThe Edinburgh Salmon Company Ltd
sc138847•Private Limited With Share Capital
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G28NJ
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Incorporated
15/06/1992
Company Age
33 years
Directors
2
Employees
—
SIC Code
10200
Risk
not scored
Company Overview
Registration, classification & business activity
The Edinburgh Salmon Company Ltd (sc138847) is a private limited with share capital incorporated on 15/06/1992 (33 years old) and registered in glasgow, G28NJ. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 10200
Unknown
Incorporated 15/06/1992
G28NJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2023
Liquidation Compulsory Return Final Meeting Court Scotland
Category:Insolvency
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Move Registers To Registered Office Company
Category:Address
Date:27-11-2012
Move Registers To Sail Company
Category:Address
Date:20-11-2012
Change Sail Address Company
Category:Address
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Miscellaneous
Category:Miscellaneous
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Accounts
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Capital
Date:05-05-2004
Legacy
Category:Capital
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Auditors Resignation Company
Category:Auditors
Date:19-02-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:08-02-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date29/09/2020
Latest Accounts31/12/2019
Trading Addresses
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8Nj, G28NJRegistered
Contact
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G28NJ