THE ORKNEY SALMON COMPANY LIMITED - BELLSHILL


Company Profile Company Filings

Overview

THE ORKNEY SALMON COMPANY LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
THE ORKNEY SALMON COMPANY LIMITED was incorporated 35 years ago on 15/05/1989 and has the registered number: SC117881. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE ORKNEY SALMON COMPANY LIMITED - BELLSHILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVONDALE HOUSE PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEOGLAND SALMON COMPANY LIMITED (until 18/03/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLENN BRUCE COOKE Aug 1960 Canadian Director 2014-05-13 CURRENT
MR LEONARD WILLIAM STEWART Dec 1956 Canadian Director 2014-05-13 CURRENT
MR WILLIAM YOUNG Aug 1974 British Director 2013-03-31 CURRENT
MR COLIN IAN BLAIR Dec 1960 Scottish Director 2011-03-29 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-01-13 CURRENT
DEREK ANTHONY JAMIESON Jul 1971 British Director RESIGNED
ALAN GRAHAM HUNTER Oct 1964 Secretary 1999-03-28 UNTIL 2003-06-05 RESIGNED
MICHAEL DAVID NEWSTEAD Jul 1950 British Secretary 2003-06-05 UNTIL 2005-08-11 RESIGNED
MR MARK KENNETH WARRINGTON Sep 1969 British Director 2011-09-30 UNTIL 2013-03-31 RESIGNED
MR PAUL BARRIE IRVING Sep 1960 British Director 2013-03-31 UNTIL 2022-06-29 RESIGNED
ALVAR HENRY HENDERSON Secretary RESIGNED
MICHAEL DAVID NEWSTEAD Jul 1950 British Director 2003-06-05 UNTIL 2005-08-11 RESIGNED
MR BJORN MYRSETH Sep 1944 Norwegian Director 2005-08-11 UNTIL 2011-03-29 RESIGNED
GUY WHITMORE MACE Jun 1950 British Director 2003-06-05 UNTIL 2005-08-11 RESIGNED
MR WILLIAM MUNRO LISTON Apr 1945 British Director 2010-11-29 UNTIL 2011-09-30 RESIGNED
PER OLAV LILLEGARD Feb 1950 Norwegian Director 2001-12-13 UNTIL 2003-06-05 RESIGNED
MR PAUL BARRIE IRVING Sep 1960 British Director 2005-08-11 UNTIL 2010-11-29 RESIGNED
MR EIVIND ASKHEIM ERIKSEN Oct 1950 Norwegian Director 2001-12-13 UNTIL 2003-06-05 RESIGNED
ALAN GRAHAM HUNTER Oct 1964 Director RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-05-13 UNTIL 2015-01-13 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-08-11 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Bruce Cooke 2016-12-31 8/1960 Bellshill   North Lanarkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKELAND SMOLT LIMITED MANCHESTER Active FULL 74990 - Non-trading company
MARINE FARMS LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
WESTER SOUND SALMON LIMITED BELLSHILL Dissolved... DORMANT 99999 - Dormant Company
THOMPSON BROS SALMON LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 03210 - Marine aquaculture
MAINLAND SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SOUND OF JURA SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
NORTHERN ISLES SALMON LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
MERIDIAN SALMON FARMS (ARGYLL) LIMITED ROSYTH SCOTLAND Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
HOGANESS SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SEAGRO LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SEA PRODUCTS OF SCOTLAND LIMITED ROSYTH SCOTLAND Dissolved... FULL 99999 - Dormant Company
LAKELAND CAIRNDOW LIMITED GLASGOW SCOTLAND Active DORMANT 03210 - Marine aquaculture
NORTH ISLES SEAFARMS LIMITED BELLSHILL SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
COOKE AQUACULTURE FRESHWATER LIMITED GLASGOW UNITED KINGDOM Active FULL 03210 - Marine aquaculture
OCEAN SHELLS LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
MERIDIAN SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
COOKE AQUACULTURE SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 03210 - Marine aquaculture
COOKE AQUACULTURE UK HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active GROUP 03210 - Marine aquaculture

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2023-10-03 31-12-2022
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2022-09-07 31-12-2021
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2021-03-11 31-12-2020
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2020-06-16 31-12-2019
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2019-06-20 31-12-2018
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2018-03-22 31-12-2017
Micro-entity Accounts - THE ORKNEY SALMON COMPANY LIMITED 2017-05-24 31-12-2016
THE ORKNEY SALMON COMPANY LIMITED Accounts filed on 31-12-2015 2016-06-24 31-12-2015
THE ORKNEY SALMON COMPANY LIMITED Accounts filed on 31-12-2014 2015-10-10 31-12-2014

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