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The Edinburgh Salmon Company Ltd (No: SC138847)

Address: C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ

Status: Liquidation

Incorporated: 15-Jun-1992

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 12-Dec-2020

Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs

Current Director: PAUL GASKELL (   From: Jul-2019  )

Current Director: DAVID SANKOWICZ ( DOB: Apr-1968   From: Apr-2016  )

Current Director: JAMES CRAIG WALKER ( DOB: Mar-1961   From: Mar-2020  )

Resigned Director: GUILLAUME ARGAND (   From: Jan-2017   To: Jul-2019  )

Resigned Director: COLIN JAMES BURKE ( DOB: May-1961   From: Apr-2006   To: Jun-2015  )

Resigned Director: CHARLOTTE DIRECTORS LIMITED ( DOB: Jan-2001   From: Jun-1992   To: Aug-1992  )

Resigned Director: GILLES CHARPENTIER (   From: Apr-2012   To: Aug-2016  )

Resigned Director: THOMAS DILLON CORNECK (   From: Apr-2016   To: Jan-2017  )

Resigned Director: ALISTAIR MORGAN ERSKINE ( DOB: Aug-1961   From: Oct-1992   To: Apr-2012  )

Resigned Director: JOHN FLETT (   From: Feb-2001   To: Apr-2004  )

Resigned Director: EDWIN CHARLES GARRETT ( DOB: May-1932   From: Sep-1996   To: Apr-2004  )

Resigned Director: PAUL GASKELL ( DOB: May-1957   From: Jul-2019   To: Dec-2020  )

Resigned Director: PASCAL GOUYET (   From: Oct-2016   To: Mar-2019  )

Resigned Director: WILLIAM SHIELDS HENDERSON ( DOB: Dec-1941   From: Aug-1992   To: Aug-1997  )

Resigned Director: JOHN GEORGE MASSON ( DOB: Jan-1941   From: Sep-1996   To: Apr-2004  )

Resigned Director: IAN MEEK (   From: Feb-2001   To: Apr-2004  )

Resigned Director: JOHN MULLEN ( DOB: Jan-1953   From: Aug-1992   To: Jul-1995  )

Resigned Director: JOAN ROBERTS PRENTICE (   From: Feb-1996   To: Apr-2004  )

Resigned Director: DARON CHARLES RICHMOND (   From: Feb-2002   To: Apr-2004  )

Resigned Director: GEORGE SCOTT TAYLOR (   From: Oct-2016   To: Mar-2019  )

Resigned Director: GHISLAIN PATRICE MARIE THIERRY D'ARGENLIEU ( DOB: Feb-1973   From: Jul-2019   To: Mar-2020  )

Resigned Secretary: ANDERSON STRATHERN LLP (   From: Apr-2004   To: Apr-2012  )

Resigned Secretary: ANDERSON STRATHERN WS (   From: Jul-1995   To: Sep-1996  )

Resigned Secretary: ROBERT IAN AUCKLAND ( DOB: May-1960   From: Jan-1999   To: Mar-2003  )

Resigned Secretary: BURNESS SOLICITORS (   From: Jun-1992   To: Jul-1995  )

Resigned Secretary: FINLAY GEORGE CROSSAN ( DOB: Jan-1956   From: Sep-1996   To: Jan-1999  )

Resigned Secretary: MITCHELL HISLOP (   From: Mar-2003   To: Apr-2004  )

Resigned Secretary: VIALEX COMPANY SECRETARIAL SERVICES LIMITED (   From: Apr-2012   To: Dec-2018  )

Persons of Significant Control:

Européenne De La Mer, 55 Avenue De Keradennec, 29556 Quimper, Cedex 9, France: Has significant influence or control (Notified: 2016-04-06)

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