DRUMBEG SALMON LIMITED -


Company Profile Company Filings

Overview

DRUMBEG SALMON LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DRUMBEG SALMON LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: SC265019. The accounts status is DORMANT.

DRUMBEG SALMON LIMITED -

This company is listed in the following categories:
03210 - Marine aquaculture
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

15 ATHOLL CRESCENT
EH3 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2018 31/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON SHAUN MAGUIRE Feb 1968 British Director 2016-06-30 CURRENT
SIMON SHAUN MAGUIRE Secretary 2015-06-19 CURRENT
MR JAMES GLADSTONE PAYNE Jul 1932 British Director 2004-03-17 UNTIL 2004-04-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-17 UNTIL 2004-03-17 RESIGNED
MR NICHOLAS HEBDEN JOY Apr 1957 British Director 2004-04-26 UNTIL 2016-04-30 RESIGNED
MR JERRY THOMAS PATRICK FRANCIS Jul 1960 British Director 2004-03-17 UNTIL 2004-04-26 RESIGNED
MR ALBAN BEDE DENTON Mar 1964 British Director 2016-04-30 UNTIL 2023-02-23 RESIGNED
ANDREW BARBOUR Oct 1959 British Director 2004-06-08 UNTIL 2023-02-23 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Director 2004-04-26 UNTIL 2016-06-30 RESIGNED
MR ANDREW JOHN COLLINGWOOD BING Oct 1960 British Director 2004-06-08 UNTIL 2023-02-23 RESIGNED
DR ELIZABETH JEAN BALFOUR Nov 1947 British Director 2004-06-08 UNTIL 2008-04-30 RESIGNED
MR JERRY THOMAS PATRICK FRANCIS Jul 1960 British Secretary 2004-03-17 UNTIL 2004-04-26 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Secretary 2004-04-26 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loch Duart Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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