Established in 1992, The Edinburgh Salmon Company Ltd has its registered office in Dingwall, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANKOWICZ, David | 01 April 2016 | - | 1 |
| WALKER, James Craig | 09 March 2020 | - | 1 |
| ARGAND, Guillaume | 27 January 2017 | 15 July 2019 | 1 |
| BURKE, Colin James | 03 April 2006 | 26 June 2015 | 1 |
| CHARPENTIER, Gilles | 05 April 2012 | 05 August 2016 | 1 |
| DILLON CORNECK, Thomas | 01 April 2016 | 27 January 2017 | 1 |
| FLETT, John | 08 February 2001 | 20 April 2004 | 1 |
| GOUYET, Pascal | 19 October 2016 | 31 March 2019 | 1 |
| HENDERSON, William Shields | 17 August 1992 | 28 August 1997 | 1 |
| MASSON, John George | 27 September 1996 | 20 April 2004 | 1 |
| MEEK, Ian | 08 February 2001 | 20 April 2004 | 1 |
| PRENTICE, Joan Roberts | 23 February 1996 | 20 April 2004 | 1 |
| RICHMOND, Daron Charles | 04 February 2002 | 20 April 2004 | 1 |
| TAYLOR, George Scott | 19 October 2016 | 31 March 2019 | 1 |
| THIERRY D'ARGENLIEU, Ghislain Patrice Marie | 16 July 2019 | 09 March 2020 | 1 |
| CHARLOTTE DIRECTORS LIMITED | 15 June 1992 | 17 August 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUCKLAND, Robert Ian | 08 January 1999 | 14 March 2003 | 1 |
| CROSSAN, Finlay George | 27 September 1996 | 08 January 1999 | 1 |
| HISLOP, Mitchell | 14 March 2003 | 20 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AP01 - Appointment of director | 19 May 2020 | |
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CS01 - N/A | 01 November 2019 | |
| PSC05 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 23 September 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 20 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| TM01 - Termination of appointment of director | 20 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| CH04 - Change of particulars for corporate secretary | 27 June 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AA01 - Change of accounting reference date | 21 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| MR04 - N/A | 20 December 2013 | |
| RP04 - N/A | 22 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA01 - Change of accounting reference date | 09 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AD04 - Change of location of company records to the registered office | 27 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP04 - Appointment of corporate secretary | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| MISC - Miscellaneous document | 24 April 2012 | |
| CC04 - Statement of companies objects | 24 April 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CERTNM - Change of name certificate | 15 June 2011 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363a - Annual Return | 21 January 2008 | |
| 225 - Change of Accounting Reference Date | 07 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 419a(Scot) - N/A | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 410(Scot) - N/A | 30 April 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 419a(Scot) - N/A | 18 April 2000 | |
| 419a(Scot) - N/A | 18 April 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 419a(Scot) - N/A | 27 January 1999 | |
| AUD - Auditor's letter of resignation | 19 January 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| 225 - Change of Accounting Reference Date | 30 September 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| 363(353) - N/A | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363a - Annual Return | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 287 - Change in situation or address of Registered Office | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 419a(Scot) - N/A | 19 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 02 August 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 287 - Change in situation or address of Registered Office | 27 July 1995 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1994 | |
| 363x - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363x - Annual Return | 18 June 1993 | |
| 288 - N/A | 09 June 1993 | |
| 466(Scot) - N/A | 14 April 1993 | |
| 466(Scot) - N/A | 14 April 1993 | |
| 410(Scot) - N/A | 14 April 1993 | |
| 410(Scot) - N/A | 13 April 1993 | |
| 410(Scot) - N/A | 13 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1993 | |
| 410(Scot) - N/A | 15 February 1993 | |
| MEM/ARTS - N/A | 18 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1992 | |
| CERTNM - Change of name certificate | 23 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1992 | |
| RESOLUTIONS - N/A | 10 September 1992 | |
| 410(Scot) - N/A | 10 September 1992 | |
| MEM/ARTS - N/A | 10 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| MEM/ARTS - N/A | 24 August 1992 | |
| RESOLUTIONS - N/A | 21 August 1992 | |
| 123 - Notice of increase in nominal capital | 21 August 1992 | |
| MISC - Miscellaneous document | 15 June 1992 | |
| NEWINC - New incorporation documents | 15 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 20 April 2004 | Fully Satisfied |
N/A |
| Standard security | 24 March 1993 | Fully Satisfied |
N/A |
| Standard security | 24 March 1993 | Fully Satisfied |
N/A |
| Standard security | 24 March 1993 | Fully Satisfied |
N/A |
| Floating charge | 05 February 1993 | Fully Satisfied |
N/A |
| Floating charge | 28 August 1992 | Fully Satisfied |
N/A |
