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Company Information for

LOCH DUART SMOKEHOUSE LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC233532
Private Limited Company
Active

Company Overview

About Loch Duart Smokehouse Ltd
LOCH DUART SMOKEHOUSE LIMITED was founded on 2002-07-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Loch Duart Smokehouse 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
LOCH DUART SMOKEHOUSE LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Previous Names
SALAR SMOKEHOUSE LIMITED14/07/2015
SALAR SMOKE HOUSE LIMITED13/12/2002
Filing Information
Company Number SC233532
Company ID Number SC233532
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 20:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCH DUART SMOKEHOUSE 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 LOCH DUART SMOKEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
SIMON SHAUN MAGUIRE
Company Secretary 2015-06-19
ANDREW JOHN COLLINGWOOD BING
Director 2008-10-02
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 2008-09-01 2016-06-30
NICHOLAS HEBDEN JOY
Director 2008-09-01 2016-04-30
ALAN JOHN BALFOUR
Company Secretary 2008-09-01 2015-05-14
ALAN THOMAS ANDERSON
Director 2009-03-25 2012-08-01
ERIC TWELVES
Company Secretary 2004-05-03 2008-09-01
ERIC TWELVES
Director 2002-07-01 2008-09-01
JANE TWELVES
Director 2002-07-01 2008-09-01
JANE TWELVES
Company Secretary 2002-07-01 2004-05-03
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-07-01 2002-07-01

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 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
ANDREW JOHN COLLINGWOOD BING THE SUSTAINABLE SALMON COMPANY LIMITED Director 1999-02-24 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-04-30 CURRENT 1997-10-29 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 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 THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-06-30 CURRENT 1997-10-29 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 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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10DS01Application to strike the company off the register
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2.74
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-30PSC02Notification of Loch Duart Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2.74
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/17, 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
2016-07-14AP01DIRECTOR APPOINTED ALBAN BEDE DENTON
2016-07-14AP01DIRECTOR APPOINTED SIMON SHAUN MAGUIRE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOY
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04AP03Appointment of Simon Shaun Maguire as company secretary on 2015-06-19
2015-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-14CERTNMCompany name changed salar smokehouse LIMITED\certificate issued on 14/07/15
2015-07-14RES15CHANGE OF COMPANY NAME 16/01/19
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2.74
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
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
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2.74
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-07-16AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON
2012-06-22AR0118/06/12 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 30/03/11
2011-08-02AR0118/06/11 FULL LIST
2011-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/03/10
2010-06-28AR0118/06/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEBDEN JOY / 20/04/2009
2010-02-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/09
2009-11-12AR0118/06/09 FULL LIST
2009-05-06288aDIRECTOR APPOINTED ALAN ANDERSON
2009-01-13225CURREXT FROM 30/09/2008 TO 30/03/2009
2008-12-09363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND
2008-10-15122S-DIV
2008-10-15RES13AUTH CAP SUB-DIVIDED - 74 ORD SHARES OF £0.01 EACH BE ALLOTTED 07/10/2008
2008-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-1588(2)AD 07/10/08 GBP SI 74@0.01=0.74 GBP IC 2/2.74
2008-10-09288aDIRECTOR APPOINTED ANDREW BING
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2 SOUTH LOCHEYNORT SOUTH UIST OUTER HEBRIDES HS8 5SL
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC TWELVES
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR JANE TWELVES
2008-09-10288aDIRECTOR AND SECRETARY APPOINTED ALAN JOHN BALFOUR
2008-09-10288aDIRECTOR APPOINTED NICHOLAS HEBDEN JOY
2008-08-28363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND
2008-08-28363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS; AMEND
2008-08-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS; AMEND
2008-08-28363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS; AMEND
2008-08-28363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND
2008-08-21419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-10225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-08-28363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-20363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-14363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14363(288)SECRETARY RESIGNED
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 8 WENTWORTH STREET PORTREE IV51 9EJ
2003-07-17363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-12-13CERTNMCOMPANY NAME CHANGED SALAR SMOKE HOUSE LIMITED CERTIFICATE ISSUED ON 13/12/02
2002-09-06225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03
2002-08-0688(2)RAD 04/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-02288bSECRETARY RESIGNED
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to LOCH DUART SMOKEHOUSE 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 LOCH DUART SMOKEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-30 Outstanding HSBC BANK PLC
FLOATING CHARGE 2010-02-11 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2003-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LOCH DUART SMOKEHOUSE LIMITED registering or being granted any patents
Domain Names

LOCH DUART SMOKEHOUSE LIMITED owns 1 domain names.

salar.co.uk  

Trademarks
We have not found any records of LOCH DUART SMOKEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCH DUART SMOKEHOUSE 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as LOCH DUART SMOKEHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCH DUART SMOKEHOUSE 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 LOCH DUART SMOKEHOUSE 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 LOCH DUART SMOKEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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