LIGHTHOUSE CALEDONIA LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE CALEDONIA LIMITED
COMPANY NUMBER
SC369634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
04/12/2009
(15 years and 2 months old)
WEBSITE
SCOTTISHSALMON.COM
CONFIRMATION STATEMENT MADE UP TO
04/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
04/12/2009
29/09/2010
THE SCOTTISH SALMON COMPANY LIMITED
EDINBURGH
EH3 7JA
Telephone: 01851710537
TPS: No
8 Melville Crescent
EDINBURGH
EH3 7JA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 30/07/2024 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 30/07/2024 | New Board Member Odd Eliasen (926528466) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
04/12/2009 - 09/08/2010 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 206 |
View Report |
|
19/10/2010 - 10/12/2010 (1 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 30/07/2024 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 30/07/2024 | New Board Member Odd Eliasen (926528466) Appointed |
| 04/04/2024 | New Board Member Odd Eliasen (926528466) Appointed |
| 25/12/2019 | Craig Anderson (917919586) has left the board |
| 23/12/2019 | New Board Member Odd Eliasen (926528466) Appointed |
| 23/12/2019 | Johan Regin Jacobsen (926546008) has left the board |
| 23/12/2019 | Odd Eliasen (926546002) has left the board |
| 23/12/2019 | New Board Member Johan Regin Jacobsen (926528492) Appointed |
| 20/12/2019 | New Board Member Johan Regin Jacobsen (926546008) Appointed |
| 20/12/2019 | New Board Member Odd Eliasen (926546002) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 15/05/2019 | Change in Reg. Office |
| 02/05/2019 | MORISONS SECRETARIES LIMITED (908354928) has left the board |
| 02/05/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 14/04/2016 | MORISONS SECRETARIES LIMITED (915328361) has left the board |
| 14/04/2016 | New Company Secretary MORISONS LIMITED (908354928) Appointed |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 07/07/2014 | Clare Anne White (906876328) has left the board |
| 07/07/2014 | New Board Member Susan Margaret Cox (909811225) Appointed |
| 16/05/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 26/09/2013 | Robert Wilson (908407942) has left the board |
| 26/09/2013 | New Board Member Craig Anderson (917919586) Appointed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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