Company information:
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)