FERGUSON SALMON LIMITED - ROSYTH
Company Profile | Company Filings |
Overview
FERGUSON SALMON LIMITED is a Private Limited Company from ROSYTH SCOTLAND and has the status: Active.
FERGUSON SALMON LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: SC103077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERGUSON SALMON LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: SC103077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERGUSON SALMON LIMITED - ROSYTH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MOWI SCOTLAND LTD 1ST FLOOR ADMIRALTY PARK
ROSYTH
FUFE
KY11 2YW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIOTR KAPINOS | Jan 1978 | Polish | Director | 2018-04-04 | CURRENT |
MRS PATRICIA ANNE DUZINKEWYCZ | Secretary | 2022-12-08 | CURRENT | ||
ALISTAIR FERGUSON | Jun 1954 | British | Director | RESIGNED | |
MR NEIL CAMPBELL | Dec 1954 | Scottish | Director | RESIGNED | |
LORRAINE THOMPSON | Secretary | 2018-04-04 UNTIL 2022-12-08 | RESIGNED | ||
SUSAN MARGARET FERGUSON | May 1956 | Secretary | RESIGNED | ||
MARILYN FERGUSON | Secretary | 2012-10-10 UNTIL 2018-04-04 | RESIGNED | ||
ALISTAIR FERGUSON | Jun 1954 | British | Secretary | 2003-10-10 UNTIL 2008-01-28 | RESIGNED |
SUSAN MARGARET FERGUSON | May 1956 | Director | RESIGNED | ||
INNES & MACKAY (SECRETARIES) LIMITED | Corporate Secretary | 2008-01-28 UNTIL 2012-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mowi Scotland Limited | 2018-04-04 | Rosyth Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alistair Ferguson | 2016-04-06 - 2018-04-04 | 6/1954 | Cradlehall Business Park Inverness | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FERGUSON_SALMON_LIMITED - Accounts | 2017-12-13 | 31-03-2017 | £48,675 Cash £111,003 equity |