SALVESEN FARMING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SALVESEN FARMING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SALVESEN FARMING LIMITED was incorporated 27 years ago on 03/01/1997 and has the registered number: SC171210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SALVESEN FARMING LIMITED was incorporated 27 years ago on 03/01/1997 and has the registered number: SC171210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SALVESEN FARMING LIMITED - EDINBURGH
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
25 CASTLE TERRACE
EDINBURGH
EH1 2ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL STUART SALVESEN | Sep 1964 | British | Director | 1997-01-03 | CURRENT |
MICHAEL IVER CHRISTIAN SALVESEN | Jul 1961 | British | Director | 1997-01-03 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-01-03 UNTIL 1997-01-03 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-01-03 UNTIL 1997-01-03 | RESIGNED | ||
TURCAN CONNELL WS | Corporate Secretary | 1997-11-24 UNTIL 2007-08-20 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1997-01-03 UNTIL 1997-11-24 | RESIGNED | ||
MR DAVID WILLIAM DRYSDALE THOMSON | Mar 1943 | British | Director | 2003-01-09 UNTIL 2006-01-17 | RESIGNED |
ALISON MARGARET SALVESEN | Jan 1939 | British | Director | 1997-01-03 UNTIL 2022-05-16 | RESIGNED |
MORAG JANE SALVESEN | British | Secretary | 2006-10-06 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alison Margaret Salvesen | 2017-01-03 - 2022-05-16 | 1/1939 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael Iver Christian Salvesen | 2017-01-03 | 7/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nigel Stuart Salvesen | 2017-01-03 | 9/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Salvesen Farming Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 31-05-2023 | £344,389 Cash £887,931 equity |
Salvesen Farming Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-04 | 31-05-2022 | £319,422 Cash £876,263 equity |
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £254,304 Cash £845,077 equity |
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-05-2020 | £244,514 Cash £795,496 equity |
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-05-2019 | £578,287 Cash £755,237 equity |
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 31-05-2018 | £560,430 Cash £724,003 equity |
Salvesen Farming Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £455,948 Cash £655,975 equity |