HIGHLAND FISH FARMERS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HIGHLAND FISH FARMERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
HIGHLAND FISH FARMERS LIMITED was incorporated 50 years ago on 12/03/1974 and has the registered number: SC055225. The accounts status is DORMANT.
HIGHLAND FISH FARMERS LIMITED was incorporated 50 years ago on 12/03/1974 and has the registered number: SC055225. The accounts status is DORMANT.
HIGHLAND FISH FARMERS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2021 | 18/02/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JóHAN REGIN JACOBSEN | Jan 1966 | Danish | Director | 2019-12-13 | CURRENT |
| MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 | CURRENT |
| ODD ELIASEN | Jan 1965 | Danish | Director | 2019-12-13 | CURRENT |
| MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2007-02-23 UNTIL 2009-06-23 | RESIGNED |
| ROBERT IAN AUCKLAND | May 1960 | British | Secretary | 1999-01-08 UNTIL 2003-03-14 | RESIGNED |
| FINLAY GEORGE CROSSAN | Jan 1956 | Secretary | RESIGNED | ||
| MITCHELL HISLOP | Secretary | 2003-03-14 UNTIL 2004-04-20 | RESIGNED | ||
| MR ROBERT WILSON | Aug 1966 | British | Secretary | 2009-08-28 UNTIL 2010-07-12 | RESIGNED |
| MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2007-02-23 UNTIL 2009-06-23 | RESIGNED |
| MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2007-02-23 UNTIL 2010-03-03 | RESIGNED |
| MR JOHN GEORGE MASSON | Jan 1941 | British | Director | RESIGNED | |
| DIGBY WILSON MORROW | May 1949 | British | Director | 1997-04-07 UNTIL 1998-04-23 | RESIGNED |
| MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2010-03-03 UNTIL 2010-04-26 | RESIGNED |
| MR ROBERT WILSON | Aug 1966 | British | Director | 2009-08-04 UNTIL 2013-09-03 | RESIGNED |
| ALISTAIR STEWART SIMPSON | Sep 1952 | British | Director | RESIGNED | |
| DAVID JAMES SPROULE | Jun 1955 | British | Director | RESIGNED | |
| MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
| MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-07-12 UNTIL 2019-04-30 | RESIGNED | ||
| SIR IAN CLARK WOOD | Jul 1942 | British | Director | 2004-04-20 UNTIL 2007-02-23 | RESIGNED |
| MR IAN PAUL MARSHALL | Nov 1973 | British | Director | 2010-04-26 UNTIL 2010-12-10 | RESIGNED |
| MR ALISTAIR MORGAN ERSKINE | Aug 1961 | British | Director | 1996-09-30 UNTIL 2007-02-23 | RESIGNED |
| MITCHELL HISLOP | Director | RESIGNED | |||
| EDWIN CHARLES GARRETT | May 1932 | British | Director | RESIGNED | |
| PETER BURNET | May 1946 | British | Director | 1990-06-13 UNTIL 1993-12-31 | RESIGNED |
| ROBIN DOBSON BROWN | Oct 1955 | British | Director | RESIGNED | |
| DOUGLAS ALAN BROWN | Feb 1948 | British | Director | 1999-05-06 UNTIL 2003-05-15 | RESIGNED |
| ROBERT IAN AUCKLAND | May 1960 | British | Director | 1994-01-07 UNTIL 2004-04-20 | RESIGNED |
| MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 UNTIL 2019-12-23 | RESIGNED |
| SIR IAN CLARK WOOD | Jul 1942 | British | Director | RESIGNED | |
| ANDERSON STRATHERN | Corporate Secretary | 2004-04-20 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Scottish Salmon Company Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |