MULL SALMON LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MULL SALMON LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MULL SALMON LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: SC103448. The accounts status is DORMANT.
MULL SALMON LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: SC103448. The accounts status is DORMANT.
MULL SALMON LIMITED - EDINBURGH
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
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 |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-06-19 UNTIL 2006-03-06 | RESIGNED | ||
MR ROBERT WILSON | Aug 1966 | British | Director | 2009-08-04 UNTIL 2013-09-03 | RESIGNED |
MORISONS SECRETARIES LIMITED | Corporate Secretary | 2010-07-12 UNTIL 2019-04-30 | RESIGNED | ||
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Secretary | 2006-03-06 UNTIL 2009-06-23 | RESIGNED |
MR ROBERT WILSON | Aug 1966 | British | Secretary | 2009-08-28 UNTIL 2010-07-12 | RESIGNED |
MR CHRISTOPHER GWYN SAUNDERS-DAVIES | May 1945 | British | Secretary | RESIGNED | |
MRS YVONNE FRANCES MACDONALD | Jan 1959 | British | Director | 2006-03-06 UNTIL 2009-06-23 | RESIGNED |
MR CLARE ANNE RAINBOW | Dec 1963 | British | Director | 2010-12-10 UNTIL 2014-06-13 | RESIGNED |
MR CHRISTOPHER GWYN SAUNDERS-DAVIES | May 1945 | British | Director | RESIGNED | |
BRUCE THOMAS ROBERTSON | Aug 1950 | British | Director | 2001-10-24 UNTIL 2006-03-06 | RESIGNED |
WILLIAM IAIN MUNRO SOMERVILLE | Jul 1951 | Scottish | Director | 1998-06-19 UNTIL 2004-09-30 | RESIGNED |
MR ODDGEIR ODDSEN | Sep 1965 | Norwegian | Director | 2004-09-30 UNTIL 2010-03-03 | RESIGNED |
MR JAMES JOSEPH MULLINS | Jul 1961 | Irish, | Director | 2010-03-03 UNTIL 2010-04-26 | RESIGNED |
MR IAN PAUL MARSHALL | Nov 1973 | British | Director | 2010-04-26 UNTIL 2010-12-10 | RESIGNED |
MR ANDREW JOHN GAMMELL | Jun 1948 | British | Director | RESIGNED | |
RICHARD WILKIE HALDANE | May 1947 | British | Director | RESIGNED | |
JAMES EDWARD BOWRING GAMMELL | Jul 1946 | British | Director | RESIGNED | |
ANDRE FLEM | Aug 1962 | Norwegian | Director | 1998-06-19 UNTIL 2001-10-24 | RESIGNED |
MR CRAIG ANDERSON | Oct 1962 | British | Director | 2013-09-03 UNTIL 2019-12-23 | RESIGNED |
ANTHONY DAVID FAVAGER DALTON | British | Director | 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 as firm Voting rights 75 to 100 percent Right to appoint and remove directors |