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THE EDINBURGH SALMON COMPANY LTD - C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, United Kingdom
Company Information
- Company registration number
- SC138847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp, 2 Atlantic Square
- 31 York Street
- Glasgow
- G2 8NJ C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ UK
Management
- Managing Directors
- SANKOWICZ, David
- WALKER, James Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-15
- Dissolved on
- 2023-07-20
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Européenne De La Mer
Jurisdiction Particularities
- Company Name (english)
- THE Edinburgh Salmon Company LTD
- Additional Status Details
- Dissolved
- Previous Names
- THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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THE EDINBURGH SALMON COMPANY LTD Company Description
- THE EDINBURGH SALMON COMPANY LTD is a ltd registered in United Kingdom with the Company reg no SC138847. Its current trading status is "closed". It was registered 1992-06-15. It was previously called THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED. It has declared SIC or NACE codes as "10200". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Bdo Llp, 2 Atlantic Square .
Get THE EDINBURGH SALMON COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Edinburgh Salmon Company Ltd - C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-07-20) - GAZ2
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liquidation-compulsory-return-final-meeting-court-scotland (2023-04-20) - WU15(Scot)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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liquidation-compulsory-notice-winding-up-order-court-scotland (2020-12-07) - WU01(Scot)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-09-23) - AA
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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change-corporate-secretary-company-with-change-date (2016-06-27) - CH04
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
-
accounts-with-accounts-type-full (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-11-03) - CS01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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change-account-reference-date-company-current-shortened (2015-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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change-account-reference-date-company-previous-shortened (2013-04-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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accounts-with-accounts-type-medium (2013-12-30) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-11-22) - RP04
keyboard_arrow_right 2012
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miscellaneous (2012-04-24) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
-
statement-of-companys-objects (2012-04-24) - CC04
-
resolution (2012-04-24) - RESOLUTIONS
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termination-director-company-with-name (2012-04-27) - TM01
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move-registers-to-sail-company (2012-11-20) - AD03
-
appoint-corporate-secretary-company-with-name (2012-04-27) - AP04
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
change-sail-address-company (2012-11-20) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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move-registers-to-registered-office-company (2012-11-27) - AD04
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termination-secretary-company-with-name (2012-04-27) - TM02
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-15) - CERTNM
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resolution (2011-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
-
legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 225
-
legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-08-07) - 288a
-
legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 288b
-
resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-05-05) - 155(6)a
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legacy (2004-06-09) - 419a(Scot)
-
legacy (2004-05-12) - 288a
-
accounts-with-accounts-type-full (2004-09-01) - AA
-
legacy (2004-05-05) - 155(6)b
-
legacy (2004-04-30) - 410(Scot)
-
legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-03-21) - 288b
-
legacy (2003-03-21) - 288a
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auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 288a
-
legacy (2002-02-08) - 363s
-
accounts-with-accounts-type-full (2002-10-10) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-03-03) - 288a
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-09-29) - AA
-
legacy (2000-04-18) - 419a(Scot)
-
legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 363a
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auditors-resignation-company (1999-01-19) - AUD
-
legacy (1999-01-27) - 419a(Scot)
-
accounts-with-accounts-type-medium (1999-10-28) - AA
-
legacy (1999-02-03) - 288b
-
legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-30) - 225
-
accounts-with-accounts-type-full (1998-08-18) - AA
-
legacy (1998-01-23) - 363a
-
legacy (1998-01-23) - 363(353)
keyboard_arrow_right 1997
-
legacy (1997-10-02) - 288b
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accounts-with-accounts-type-medium (1997-09-02) - AA
-
legacy (1997-06-20) - 363a
-
legacy (1997-02-19) - 288a
-
legacy (1997-01-27) - 288b
-
legacy (1997-01-27) - 287
-
legacy (1997-01-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
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legacy (1996-07-08) - 363s
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accounts-with-accounts-type-medium (1996-08-27) - AA
-
legacy (1996-08-19) - 419a(Scot)
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 288
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accounts-with-accounts-type-small (1995-08-02) - AA
-
legacy (1995-07-27) - 287
-
legacy (1995-07-26) - 288
-
legacy (1995-07-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-01) - 88(2)R
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legacy (1994-06-29) - 363x
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accounts-with-accounts-type-small (1994-02-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-02) - 225(1)
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legacy (1993-04-13) - 410(Scot)
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legacy (1993-02-15) - 410(Scot)
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mortgage-alter-floating-charge (1993-04-14) - 466(Scot)
-
legacy (1993-06-09) - 288
-
legacy (1993-06-18) - 363x
-
legacy (1993-04-14) - 410(Scot)
keyboard_arrow_right 1992
-
miscellaneous (1992-06-15) - MISC
-
legacy (1992-08-21) - 123
-
resolution (1992-08-21) - RESOLUTIONS
-
memorandum-articles (1992-08-24) - MEM/ARTS
-
legacy (1992-08-27) - 288
-
legacy (1992-08-27) - 88(2)R
-
resolution (1992-09-10) - RESOLUTIONS
-
legacy (1992-09-10) - 410(Scot)
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-10-15) - 288
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certificate-change-of-name-company (1992-10-23) - CERTNM
-
legacy (1992-11-10) - 88(2)R
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memorandum-articles (1992-11-18) - MEM/ARTS
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memorandum-articles (1992-09-10) - MEM/ARTS
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incorporation-company (1992-06-15) - NEWINC