Company information:
Ardvar Salmon Limited (No: 01158624)
Address: C/O FRP ADVISORY TRADING LIMITED ABERDEEN OFFICE, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 30-Jan-1974
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 01-Sep-2023
Industry Class: 03210 - Marine aquaculture
Current Director: MARGARET PAYNE ( DOB: Dec-1928 From: Dec-1990 )
Current Director: MICHAEL EDMUND PAYNE ( DOB: Apr-1959 From: Feb-2016 )
Current Secretary: MARGARET PAYNE ( DOB: Dec-1928 From: Dec-1990 )
Resigned Director: JOHN MACGREGOR BURNS ( DOB: Jun-1954 From: Dec-1990 To: Oct-1996 )
Resigned Director: JERRY THOMAS PATRICK FRANCIS ( DOB: Jul-1960 From: May-1999 To: Feb-2016 )
Resigned Director: ANGUS MORGAN ( DOB: Oct-1943 From: Feb-1997 To: Aug-2005 )
Resigned Director: JAMES GLADSTONE PAYNE ( DOB: Jul-1932 From: Dec-1990 To: Dec-2019 )
Resigned Director: MICHAEL EDMUND PAYNE ( DOB: Apr-1959 From: Dec-1990 To: Aug-2005 )
Resigned Director: ANTHONY EDWARD WALL ( DOB: Dec-1944 From: Dec-1992 To: Apr-2000 )
Persons of Significant Control:
Mrs Margaret Payne, Ardvar Lodge Drumbeg, Lairg, Sutherland, IV27 4NJ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Michael Edmund Payne, Ardvar Lodge Drumbeg, Lairg, Sutherland, IV27 4NJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Gladstone Payne, Ardvar Lodge Drumbeg, Lairg, Sutherland, IV27 4NJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 443,430 | 498,108 | 490,079 | 498,150 | 451,854 | 583,585 | 443430,498108.0,490079.0,498150,451854.0,583585.0 |
| Fixed assets / Property, plant and equipment | 53,157 | 53,157 | 53,157 | 53,157 | 47,000 | 47,000 | 53157,53157.0,53157.0,53157,47000.0,47000.0 |
| Fixed assets / Investments, fixed assets | 390,273 | 444,951 | 436,922 | 444,993 | 404,854 | 536,585 | 390273,444951.0,436922.0,444993,404854.0,536585.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 390,273 | 444,951 | 436,922 | 444,993 | 404,854 | 536,585 | 390273,444951.0,436922.0,444993,404854.0,536585.0 |
| Current assets / Cash at bank and on hand | 60,675 | 64,501 | 79,034 | 88,441 | 92,429 | 100,846 | 60675,64501.0,79034.0,88441,92429.0,100846.0 |
| Net current assets (liabilities) | 55,554 | 59,086 | 72,066 | 82,853 | 90,755 | 99,172 | 55554,59086.0,72066.0,82853,90755.0,99172.0 |
| Total assets less current liabilities | 498,984 | 557,194 | 562,145 | 581,003 | 542,609 | 682,757 | 498984,557194.0,562145.0,581003,542609.0,682757.0 |
| Provisions for liabilities, balance sheet subtotal | 11,221 | 20,924 | 23,649 | 23,820 | 12,464 | 32,389 | 11221,20924.0,23649.0,23820,12464.0,32389.0 |
| Net assets (liabilities) | 487,763 | 536,270 | 538,496 | 557,183 | 530,145 | 650,368 | 487763,536270.0,538496.0,557183,530145.0,650368.0 |
| Equity / share capital and reserves | 487,763 | 536,270 | 538,496 | 557,183 | 530,145 | 650,368 | 487763,536270.0,538496.0,557183,530145.0,650368.0 |