Active
Company Information for ARDESSIE SALMON LIMITED
1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD, ROSYTH, FIFE, KY11 2YW,
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Company Registration Number
SC099250 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARDESSIE SALMON LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD ROSYTH FIFE KY11 2YW Other companies in IV23 | |
| Company Number | SC099250 | |
|---|---|---|
| Company ID Number | SC099250 | |
| Date formed | 1986-05-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB456456817 |
| Last Datalog update: | 2026-05-05 05:31:29 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROBERT GILPIN BRADLEY |
||
COLIN WILLIAM MILNE |
||
DAVID ANDREW ROBINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE PHILLIPPA PARRY |
Company Secretary | ||
CLARE PHILLIPPA PARRY |
Director | ||
JONATHON EDWARD PARRY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTER ROSS FISHERIES LTD. | Director | 2006-03-02 | CURRENT | 2006-02-20 | Active | |
| WESTER ROSS FISHERIES LTD. | Director | 2006-03-02 | CURRENT | 2006-02-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/11/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GILPIN BRADLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ROBINSON | ||
| DIRECTOR APPOINTED MR PIOTR KAMIL KAPINOS | ||
| DIRECTOR APPOINTED MR SCOTT NOLAN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0992500001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0992500002 | ||
| PSC05 | Change of details for Wester Ross Fisheries Ltd as a person with significant control on 2017-01-06 | |
| CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CH01 | Director's details changed for Mr David Andrew Robinson on 2021-06-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM MILNE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0992500002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| PSC02 | Notification of Wester Ross Fisheries Ltd as a person with significant control on 2017-01-06 | |
| PSC07 | CESSATION OF JONATHAN PARRY AS A PSC | |
| PSC07 | CESSATION OF CLARE PHILLIPPA PARRY AS A PSC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILPIN BRADLLEY / 06/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILPIN / 06/01/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0992500001 | |
| AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM MILNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Ardessie Fish Farm Dundonnel by Garve IV23 2QU | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GILPIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PARRY | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW ROBINSON | |
| TM02 | Termination of appointment of Clare Phillippa Parry on 2017-01-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PARRY | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 FULL LIST | |
| AR01 | 21/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EDWARD PARRY / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PHILLIPPA PARRY / 10/12/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 34 CHERRY PARK BALLOCH INVERNESS IV1 2HG | |
| 363s | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363a | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
| 363a | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
| 363 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/88 | |
| 363 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/87 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 34 CHERRY PARK BALLOCH INVERNESS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: D F CHRISTIE AND CO 16 BON ACCORD CRESCENT ABERDEEN AB1 2DE |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDESSIE SALMON LIMITED
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as ARDESSIE SALMON LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |