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Summary

Contact details

Officers28

Insolvencies2

Events1

Documents101

Additional data

Related companies5

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Last updated: Mar 30, 2024

THE EDINBURGH SALMON COMPANY LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Jun 1992 (32 years ago)

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Summary

NameTHE EDINBURGH SALMON COMPANY LTD
Historical names
  • THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC138847
Incorporation Date15 Jun 1992 (32 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8NJ

Officers

corporate

IndividualFrance

EUROPEENNE DE LA MER

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henderson, William Shields

Director


Appointed on17 Aug 1992

Resigned on28 Aug 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Gaskell, Paul

Director


Appointed on16 Jul 2019

Resigned on08 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Crossan, Finlay George

Secretary


Appointed on27 Sep 1996

Resigned on08 Jan 1999

individual

IndividualUnited Kingdom

Hislop, Mitchell

Secretary


Appointed on14 Mar 2003

Resigned on20 Apr 2004

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Insolvencies

Document numberTypeFromPublish date
SC138847-1compulsory-liquidation02 Dec 2020-
1compulsory-liquidation-02 Dec 2020

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Events

Old value

15 Jun 2011

Name changeTHE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Change registered office address company with date old address new addressAD01View
01 Sep 2022Termination director company with name termination dateTM01View
17 Dec 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2020
    due by 12 Dec 2020
  • Last statement dated31 Oct 2019
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is THE EDINBURGH SALMON COMPANY LTD's headquarters?

THE EDINBURGH SALMON COMPANY LTD's headquarters is located at GLASGOW, C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8NJ

What is THE EDINBURGH SALMON COMPANY LTD's industry?

THE EDINBURGH SALMON COMPANY LTD is in the industry of Processing and preserving of fish, crustaceans and molluscs

What year was THE EDINBURGH SALMON COMPANY LTD started?

THE EDINBURGH SALMON COMPANY LTD was started in 1992

Sources: Companies House