TOBSON FISH FARMS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TOBSON FISH FARMS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
TOBSON FISH FARMS LIMITED was incorporated 38 years ago on 24/06/1985 and has the registered number: SC093983. The accounts status is DORMANT.
TOBSON FISH FARMS LIMITED was incorporated 38 years ago on 24/06/1985 and has the registered number: SC093983. The accounts status is DORMANT.
TOBSON FISH FARMS LIMITED - EDINBURGH
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 MELVILLE CRESCENT
EDINBURGH
EH3 7JA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JóHAN REGIN JACOBSEN | Jan 1966 | Danish | Director | 2019-12-13 | CURRENT |
ODD ELIASEN | Jan 1965 | Danish | Director | 2019-12-13 | CURRENT |
MRS SUSAN MARGARET COX | Jun 1958 | British | Director | 2014-06-13 | CURRENT |
REDASCO | Corporate Director | 1996-03-29 UNTIL 1998-01-09 | RESIGNED | ||
MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-07-12 UNTIL 2019-04-30 | RESIGNED | ||
BART CAURA | May 1957 | Secretary | 1996-03-29 UNTIL 2001-05-01 | RESIGNED | |
ALISON CURRIE | Nov 1956 | British | Secretary | 2001-05-01 UNTIL 2003-11-30 | RESIGNED |
IAIN MURDO MACDONALD | Nov 1965 | Secretary | 2003-11-30 UNTIL 2009-01-31 | RESIGNED | |
JOHN MACDONALD | Feb 1937 | Secretary | RESIGNED | ||
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2009-01-31 UNTIL 2009-06-23 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Secretary | 2009-08-28 UNTIL 2010-07-12 | RESIGNED |
MR IAN PAUL MARSHALL | Nov 1973 | British | Director | 2010-04-26 UNTIL 2010-12-10 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Director | 2009-08-04 UNTIL 2013-09-03 | RESIGNED |
MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
FRANK TIERENTEYN | Feb 1964 | Belgian | Director | 1998-01-09 UNTIL 2001-05-01 | RESIGNED |
MR STEPHEN CHARLES REX | May 1956 | British | Director | 1998-01-09 UNTIL 2001-05-01 | RESIGNED |
GILBERT LEO GERARD PIETERS | Mar 1940 | Belgian | Director | 1996-03-29 UNTIL 1998-01-09 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2007-09-12 UNTIL 2010-03-03 | RESIGNED |
MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2010-03-03 UNTIL 2010-04-26 | RESIGNED |
INTERMASCO | Director | 1996-03-29 UNTIL 1998-01-09 | RESIGNED | ||
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2007-09-12 UNTIL 2009-06-23 | RESIGNED |
NORMAN GEORGE MACDONALD | Sep 1932 | British | Director | RESIGNED | |
JOHN MACDONALD | Feb 1937 | Director | RESIGNED | ||
BART CAURA | May 1957 | Director | 1998-01-09 UNTIL 2001-05-01 | RESIGNED | |
MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 UNTIL 2019-12-23 | RESIGNED |
ALAN THOMAS ANDERSON | Dec 1952 | British | Director | 2001-05-01 UNTIL 2007-09-12 | 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 |