About

Registered Number: SC127002
Date of Incorporation: 03/09/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Allt Mor House, Clachan, Argyll, PA29 6XL

 

Founded in 1990, J.S. Salmon Ltd has its registered office in Argyll, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLELAND, Marion Phyllis 25 September 1990 - 1
CONNOR, Philip Jeremy 25 September 1990 - 1
CONNOR, Susan Mackintosh 25 September 1990 - 1
SANCHEZ-MARONO, Jose-Maria 10 January 1991 - 1
CLELAND, Walter Campbell 25 September 1990 15 December 2010 1
Secretary Name Appointed Resigned Total Appointments
WOOLMAN, Peter Geoffrey 25 September 1990 02 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 17 September 2016
CS01 - N/A 17 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 14 March 2012
CH01 - Change of particulars for director 30 September 2011
CH03 - Change of particulars for secretary 30 September 2011
AR01 - Annual Return 30 September 2011
TM01 - Termination of appointment of director 29 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 31 March 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 27 November 1996
419a(Scot) - N/A 20 August 1996
419a(Scot) - N/A 20 August 1996
410(Scot) - N/A 20 August 1996
410(Scot) - N/A 17 April 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 20 October 1995
RESOLUTIONS - N/A 29 March 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 03 March 1993
363b - Annual Return 08 October 1992
AA - Annual Accounts 13 March 1992
288 - N/A 15 January 1992
363b - Annual Return 13 November 1991
288 - N/A 01 February 1991
410(Scot) - N/A 09 November 1990
410(Scot) - N/A 09 November 1990
288 - N/A 07 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1990
288 - N/A 26 October 1990
288 - N/A 26 October 1990
288 - N/A 26 October 1990
288 - N/A 26 October 1990
287 - Change in situation or address of Registered Office 26 October 1990
MEM/ARTS - N/A 22 October 1990
CERTNM - Change of name certificate 16 October 1990
RESOLUTIONS - N/A 11 October 1990
RESOLUTIONS - N/A 11 October 1990
RESOLUTIONS - N/A 11 October 1990
123 - Notice of increase in nominal capital 11 October 1990
NEWINC - New incorporation documents 03 September 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 09 May 2011 Outstanding

N/A

Standard security 12 August 1996 Outstanding

N/A

Bond & floating charge 01 April 1996 Outstanding

N/A

Standard security 08 November 1990 Fully Satisfied

N/A

Bond & floating charge 01 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.