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Company Information for

THE SUSTAINABLE SALMON COMPANY LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC180269
Private Limited Company
Active

Company Overview

About The Sustainable Salmon Company Ltd
THE SUSTAINABLE SALMON COMPANY LIMITED was founded on 1997-10-29 and has its registered office in Midlothian. The organisation's status is listed as "Active". The Sustainable Salmon Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SUSTAINABLE SALMON COMPANY LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC180269
Company ID Number SC180269
Date formed 1997-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 08:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUSTAINABLE SALMON COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of THE SUSTAINABLE SALMON COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON SHAUN MAGUIRE
Company Secretary 2015-06-19
ANDREW JOHN COLLINGWOOD BING
Director 1999-02-24
ALBAN BEDE DENTON
Director 2016-04-30
SIMON SHAUN MAGUIRE
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BALFOUR
Director 1999-02-24 2016-06-30
NICHOLAS HEBDEN JOY
Director 1999-02-24 2016-04-30
ALAN JOHN BALFOUR
Company Secretary 1999-02-24 2015-05-14
ANDERSON STRATHERN WS
Nominated Secretary 1997-10-29 1999-02-24
SIMON THOMAS DAVID BROWN
Nominated Director 1997-10-29 1999-02-24
DAVID WILLIAM HUNTER
Director 1997-10-29 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COLLINGWOOD BING SCALLOP FARMERS SCOTLAND LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
ANDREW JOHN COLLINGWOOD BING LOCH DUART SMOKEHOUSE LIMITED Director 2008-10-02 CURRENT 2002-07-01 Active
ANDREW JOHN COLLINGWOOD BING DRUMBEG SALMON LIMITED Director 2004-06-08 CURRENT 2004-03-17 Active
ANDREW JOHN COLLINGWOOD BING THE SUSTAINABLE FOOD COMPANY LIMITED Director 2000-04-05 CURRENT 1999-12-13 Active
ANDREW JOHN COLLINGWOOD BING LOCH DUART LIMITED Director 1999-05-20 CURRENT 1999-05-04 Active
ALBAN BEDE DENTON LOCH DUART HOLDINGS LIMITED Director 2016-04-30 CURRENT 2012-03-02 Active - Proposal to Strike off
ALBAN BEDE DENTON THE SUSTAINABLE FOOD COMPANY LIMITED Director 2016-04-30 CURRENT 1999-12-13 Active
ALBAN BEDE DENTON LOCH DUART SMOKEHOUSE LIMITED Director 2016-04-30 CURRENT 2002-07-01 Active
ALBAN BEDE DENTON DRUMBEG SALMON LIMITED Director 2016-04-30 CURRENT 2004-03-17 Active
ALBAN BEDE DENTON LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-04-30 CURRENT 2011-12-20 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART LIMITED Director 2015-05-21 CURRENT 1999-05-04 Active
SIMON SHAUN MAGUIRE LOCH DUART HOLDINGS LIMITED Director 2016-06-30 CURRENT 2012-03-02 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE THE SUSTAINABLE FOOD COMPANY LIMITED Director 2016-06-30 CURRENT 1999-12-13 Active
SIMON SHAUN MAGUIRE LOCH DUART SMOKEHOUSE LIMITED Director 2016-06-30 CURRENT 2002-07-01 Active
SIMON SHAUN MAGUIRE DRUMBEG SALMON LIMITED Director 2016-06-30 CURRENT 2004-03-17 Active
SIMON SHAUN MAGUIRE LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-06-30 CURRENT 2011-12-20 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART LIMITED Director 2014-05-14 CURRENT 1999-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr Alban Bede Denton on 2017-03-23
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED SIMON SHAUN MAGUIRE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2016-07-14AP01DIRECTOR APPOINTED ALBAN BEDE DENTON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOY
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-04AP03Appointment of Simon Shaun Maguire as company secretary on 2015-06-19
2015-05-14TM02Termination of appointment of Alan John Balfour on 2015-05-14
2014-12-16AA01Previous accounting period extended from 30/03/14 TO 31/03/14
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-27AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2012-11-20AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/11
2011-07-30MG01sParticulars of a mortgage or charge / charge no: 1
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10
2010-12-07AR0129/10/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEBDEN JOY / 20/04/2009
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/03/09
2010-01-25AR0129/10/09 FULL LIST
2008-12-03AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-11-21363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/03/07
2006-12-19363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 30/03/06
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/03/05
2005-11-29363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 30/03/04
2003-11-22AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-10-30363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX
2002-10-21363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2001-10-31363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-01-25288cDIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-05225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/03/01
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 16/08/99
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-08-25ELRESS386 DISP APP AUDS 16/08/99
1999-08-25ELRESS366A DISP HOLDING AGM 16/08/99
1999-03-08288bSECRETARY RESIGNED
1999-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288bDIRECTOR RESIGNED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288bDIRECTOR RESIGNED
1999-03-03CERTNMCOMPANY NAME CHANGED VERIMAC (NO.87) LIMITED CERTIFICATE ISSUED ON 04/03/99
1998-11-03363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1997-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE SUSTAINABLE SALMON COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SUSTAINABLE SALMON COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-30 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of THE SUSTAINABLE SALMON COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUSTAINABLE SALMON COMPANY LIMITED
Trademarks
We have not found any records of THE SUSTAINABLE SALMON COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUSTAINABLE SALMON COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE SUSTAINABLE SALMON COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE SUSTAINABLE SALMON COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SUSTAINABLE SALMON COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SUSTAINABLE SALMON COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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