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ATLANTIC SALMON TRUST LIMITED

Learn more about ATLANTIC SALMON TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHMONGERS' HALL, LONDON BRIDGE, LONDON, EC4R 9EL

ATLANTIC SALMON TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00904293
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SARAH ANN BAYLEY SLATER
Form type: AP01
Date: 2016.05.20
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SECRETARY APPOINTED MRS SARAH BAYLEY SLATER
Form type: AP03
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY ANTHONY ANDREWS
Form type: TM02
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LLEWELYN
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WHELAN
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS
Form type: TM01
Date: 2016.03.16
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15/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR APPOINTED MR PETER ANDREW RIPPIN
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR WILLIAM BROWNE-SWINBURNE
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR PETER DAVID ROPER LANDALE
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ALISTER WILLIAM JACK
Form type: AP01
Date: 2015.12.09
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SECRETARY APPOINTED MR ANTHONY PETER HAMILTON ANDREWS
Form type: AP03
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY MARJORIE HUNTER
Form type: TM02
Date: 2015.12.09
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DIRECTOR APPOINTED MR GILES THOMAS WILSON
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ROBERT ANDREW SCOTT-DEMPSTER
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PETTIFER
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR MELFORT CAMPBELL
Form type: TM01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.06
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DIRECTOR APPOINTED MR ROBERT PETER DOUGLAS MILLER
Form type: AP01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
Form type: TM01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT-DEMPSTER
Form type: TM01
Date: 2015.03.25
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15/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
£2.95
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15/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
£2.95
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15/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR OLIVER REEVE
Form type: AP01
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED MRS ALEXANDRA PETTIFER
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ALGERNON PERCY
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACDONALD BUCHANAN
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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15/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
£2.95
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15/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON PERCY / 14/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MACDONALD BUCHANAN / 14/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IVOR LLEWELYN / 14/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES HAROLD CHARLES HAMILTON / 01/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR MELFORT ANDREW CAMPBELL / 01/01/2011
Form type: CH01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLERK
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED DR MELFORT ANDREW CAMPBELL
Form type: AP01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GARRETT COX
Form type: TM01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL MCKERROW
Form type: TM02
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED LORD JAMES HAROLD CHARLES HAMILTON
Form type: AP01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
£2.95
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SECRETARY APPOINTED MRS MARJORIE LORNA ELIZABETH HUNTER
Form type: AP03
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCKERROW
Form type: TM01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED SARAH VIOLET LOPES
Form type: AP01
Date: 2010.04.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.22
£2.95
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DIRECTOR APPOINTED DR ANDREW FORRET WALKER
Form type: AP01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GUERNSEY
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED KENNETH FRANCIS WHELAN
Form type: AP01
Date: 2010.02.11
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15/01/10
Form type: AR01
Date: 2010.01.26
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06/12/09
Form type: AR01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CARR
Form type: 288b
Date: 2009.10.01
£2.95
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ANNUAL RETURN MADE UP TO 19/01/09
Form type: 363a
Date: 2009.01.23

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Company directors and board members:

SARAH BAYLEY SLATER (current)
Secretary, 2016.04.14
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD , PERTH
PH2 8DG
SARAH ANN BAYLEY SLATER (current)
Director, EXECUTIVE DIRECTOR, 2016.05.09
KING JAMES VI BUISNESS CENTRE FRIARTON ROAD , PERTH
PH2 8DG
SCOTLAND
WILLIAM BROWNE-SWINBURNE (current)
Director, COMPANY DIRECTOR, 2015.12.08
CAPHEATON HALL CAPHEATON , NEWCASTLE UPON TYNE
NE19 2AB
GREAT BRITAIN
ROBERT HENRY MOFFETT CHAPLIN (current)
Director, COMPANY CHAIRMAN, 2015.12.08
NCM 7 MELVILLE CRESCENT , EDINBURGH
EH3 7JA
SCOTLAND
ROBERT PETER DOUGLAS MILLER (current)
Director, ESTATE OWNER, 2015.10.05
THE HOPES GIFFORD , HADDINGTON
EH41 4PL, EAST LOTHIAN
SCOTLAND
JAMES HAROLD CHARLES HAMILTON (current)
Director, COMPANY DIRECTOR, 2010.12.13
FISHMONGERS' HALL LONDON BRIDGE , LONDON
EC4R 9EL
ALISTER WILLIAM JACK (current)
Director, COMPANY CHAIRMAN, 2015.12.08
COURANCE COURANCE , LOCKERBIE
DG11 1TP, DUMFRIESSHIRE
SCOTLAND
PETER DAVID ROPER LANDALE (current)
Director, COMPANY DIRECTOR, 2015.12.08
DALSWINTON HOUSE DALSWINTON , DUMFRIES
DG2 0XZ
GREAT BRITAIN
SARAH VIOLET LOPES (current)
Director, NONE, 2010.04.06
KING JAMES CENTRE FRIARTON ROAD , PERTH
PH2 8DG, PERTHSHIRE
OLIVER REEVE (current)
Director, WEALTH MANAGER, 2012.12.10
FISHMONGERS' HALL LONDON BRIDGE , LONDON
EC4R 9EL
PETER ANDREW RIPPIN (current)
Director, COMPANY DIRECTOR, 2015.12.08
BOUTHROP STABLES EASTLEACH , CIRENCESTER
GL7 3NW, GLOUCESTERSHIRE
ENGLAND
ROBERT ANDREW SCOTT-DEMPSTER (current)
Director, SOLICITOR, 2015.12.08
5 ATHOLL CRESCENT , EDINBURGH
EH3 8EJ
SCOTLAND
GILES THOMAS WILSON (current)
Director, PROPERTY INVESTMENT MANAGER, 2015.12.08
NEWNHAM LODGE WEEDON ROAD NEWNHAM , DAVENTRY
NN11 3EP, NORTHAMPTONSHIRE
ENGLAND
ANTHONY PETER HAMILTON ANDREWS (resigned)
Secretary, 2015.12.08 - 2016.04.14
MILTON OF FINAVON HOUSE FINAVON , FORFAR
DD8 3PY, ANGUS
SCOTLAND
TIMOTHY PETER BLACKSTONE HOGGARTH (resigned)
Secretary, COMPANY SECRETARY, 1997.09.16 - 2006.07.20
16 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
MARJORIE LORNA ELIZABETH HUNTER (resigned)
Secretary, 2010.07.01 - 2015.12.08
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD , PERTH
PH2 8DG, PERTH & KINROSS
SCOTLAND
NEIL ALEXANDER HERDMAN MCKERROW (resigned)
Secretary, RETIRED, 2006.07.20 - 2010.07.01
23 ALBANY STREET , EDINBURGH
EH1 3QN, MIDLOTHIAN
JEREMY BRYAN DONKIN READ (resigned)
Secretary, RETIRED NAVAL OFFICER, 1992.01.11 - 1997.09.16
HEATHERY COTTAGE BALLATHIE , STANLEY
PH1 4QL, PERTHSHIRE
ANTHONY PETER HAMILTON ANDREWS (resigned)
Director, 2008.05.28 - 2016.03.16
MILTON OF FINAVON HOUSE , FORFAR
DD8 3PY, ANGUS
HAROLD FREDERICK OBERLINNE BEWSHER (resigned)
Director, CHAIRMAN, 1995.11.29 - 2005.07.01
33 BLACKET PLACE , EDINBURGH
EH9 1RJ, MIDLOTHIAN
SCOTLAND
MELFORT ANDREW CAMPBELL (resigned)
Director, BUSINESSMAN, 2010.12.13 - 2015.12.08
FISHMONGERS' HALL LONDON BRIDGE , LONDON
EC4R 9EL
JAMES RONALD CARR (resigned)
Director, COMPANY DIRECTOR, 2002.02.20 - 2009.09.03
MOORHOUSE HALL WARWICK ON EDEN , CARLISLE
CA4 8PA, CUMBRIA
DAVID CLARKE (resigned)
Director, ERPINGHAM LODGE FARMS-DIRECTOR & PARTNER, 1992.01.11 - 1998.11.03
ERPINGHAM LODGE INGWORTH , NORWICH
NR11 6LU, NORFOLK
ROBERT MAXWELL CLERK (resigned)
Director, CHARTERED SURVEYOR, 2002.02.20 - 2011.01.01
PENICUIK HOUSE PENICUIK , MIDLOTHIAN
EH26 9LA
SUSAN JENNIFER GARRETT COX (resigned)
Director, RETIRED, 2005.11.01 - 2010.12.13
SHRUBHILL , NEWR DUNBLANE
FK15 9PA, PERTHSHIRE
JOHN BULLARD GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.20 - 2006.07.20
HIGHFIELD BRAE STREET , DUNKELD
PH8 0BA, PERTHSHIRE
CHARLES HENEAGE GUERNSEY (resigned)
Director, CO DIRECTOR, 2004.12.07 - 2009.12.07
PACKINGTON HALL MERIDEN , COVENTRY
CV7 7HF, WEST MIDLANDS
JOHN CHARLES OSWALD ROOKE HOPKINSON (resigned)
Director, FARMER/ESTATE OWNER, 1995.11.29 - 2004.12.07
BIGSWEIR COTTAGE LOWER WYE VALLEY ROAD ST BRIAVELS , LYDNEY
GL15 6RR, GLOUCESTERSHIRE
CHARLES IVOR LLEWELYN (resigned)
Director, DIRECTOR AST, 2008.03.13 - 2016.02.22
LINKWELL HIGH STREET , BEXHILL ON SEA
TN40 2HA, EAST SUSSEX
ELIZABETH MACDONALD BUCHANAN (resigned)
Director, SCULPTOR, 2002.02.20 - 2012.12.10
INVERAN POOLEWE , ACHNASHEEN
IV22 2LB, ROSS SHIRE
DAVID JOHN MACKENZIE (resigned)
Director, DIRECTOR OF THE ATLANTIC SALMON TRUST, 1992.01.11 - 1995.05.31
AUCKLEEKS HOUSE CALVINE , PITLOCHRY
PH18 5UF, PERTHSHIRE
HUGH STIRLING MACKENZIE (resigned)
Director, RETIRED NAVAL OFFICER, 1992.01.11 - 1996.10.09
SYLVAN LODGE PUTTENHAM , GUILDFORD
GU3, SURREY
MICHAEL DOUGLAS MARTIN (resigned)
Director, RETIRED, 2002.02.20 - 2004.12.07
HOOKWAY FARM PENNYMOOR , TIVERTON
EX16 8LU, DEVON
NEIL ALEXANDER HERDMAN MCKERROW (resigned)
Director, RETIRED, 2006.07.20 - 2010.06.30
23 ALBANY STREET , EDINBURGH
EH1 3QN, MIDLOTHIAN
SEYMOUR HECTOR RUSSELL HALE MONRO (resigned)
Director, 2004.03.31 - 2008.05.08
KIRKTON DALLAS , FORRES
IV36 2RZ, MORAY

Companies near to ATLANTIC SALMON TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ATLANTIC SALMON TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data