STRATHAIRD SALMON LIMITED - GLASGOW


Company Profile Company Filings

Overview

STRATHAIRD SALMON LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
STRATHAIRD SALMON LIMITED was incorporated 35 years ago on 22/08/1988 and has the registered number: SC112895. The accounts status is DORMANT.

STRATHAIRD SALMON LIMITED - GLASGOW

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2019 03/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-08-21 CURRENT
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 CURRENT
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 CURRENT
KEVAN WILLIAM SMITH May 1960 British Director 1997-09-01 UNTIL 1998-05-14 RESIGNED
ROBIN JAMES MORRISON WRIGHT Apr 1964 British Director 2000-12-20 UNTIL 2002-09-12 RESIGNED
JOHN ANDREW ROGERS May 1965 British Director 1997-09-01 UNTIL 1999-05-28 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2004-06-29 UNTIL 2013-03-31 RESIGNED
JEREMY JULIAN HUNTER Jul 1961 British Director 1996-05-01 UNTIL 1997-05-08 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2004-06-29 UNTIL 2008-09-24 RESIGNED
DOUGLAS RITCHIE Nov 1949 British Director RESIGNED
JACQUELINE SHONA ANDERSON Oct 1951 British Secretary RESIGNED
NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Secretary 1999-05-28 UNTIL 1999-09-01 RESIGNED
SANDRA GAULT Secretary 2000-12-20 UNTIL 2008-08-21 RESIGNED
JOHN ANDREW ROGERS May 1965 British Secretary 1997-09-01 UNTIL 1999-05-28 RESIGNED
DOUGLAS RITCHIE Nov 1949 British Secretary 1997-05-07 UNTIL 1997-08-31 RESIGNED
COLIN JOHN HARRISON Sep 1972 Secretary 1999-09-01 UNTIL 1999-09-01 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director RESIGNED
MR JAMES WILLIAM HAZELDEAN Aug 1951 British Director 2000-12-20 UNTIL 2004-06-29 RESIGNED
ROBERT CHARLES TAYLOR May 1950 British Director 1990-01-09 UNTIL 2000-12-20 RESIGNED
NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 1998-07-20 UNTIL 2000-12-20 RESIGNED
KEVIN GATES Jul 1958 British Director 1996-05-01 UNTIL 1997-05-08 RESIGNED
JACQUELINE SHONA ANDERSON Oct 1951 British Director RESIGNED
IAN SCOTT ANDERSON Aug 1947 British Director RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
DERRICK HARRIS Jul 1953 British Director RESIGNED
KEVIN GATES Jul 1958 British Director 1997-09-01 UNTIL 1998-05-14 RESIGNED
DERRICK HARRIS Jul 1953 British Director 1997-05-08 UNTIL 1999-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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