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FARNE SALMON & TROUT LIMITED

Company number SC076613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2018 TM02 Termination of appointment of David Christopher Bones as a secretary on 11 October 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Mar 2018 AA Full accounts made up to 24 June 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
31 Jul 2017 PSC02 Notification of Natixis as a person with significant control on 23 May 2017
31 Jul 2017 PSC07 Cessation of Labeyrie Fine Foods Sas as a person with significant control on 23 May 2017
09 Jun 2017 MA Memorandum and Articles of Association
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2017 MR01 Registration of charge SC0766130038, created on 23 May 2017
26 May 2017 MR01 Registration of charge SC0766130037, created on 23 May 2017
05 Apr 2017 AA Full accounts made up to 25 June 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
11 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2015
05 Apr 2016 AP03 Appointment of Mr David Christopher Bones as a secretary on 5 April 2016
05 Apr 2016 TM02 Termination of appointment of John Robert Smith as a secretary on 5 April 2016
21 Mar 2016 AA Full accounts made up to 27 June 2015
17 Mar 2016 MR01 Registration of charge SC0766130036, created on 1 March 2016
08 Feb 2016 MR01 Registration of charge SC0766130035, created on 21 January 2016
16 Sep 2015 MR01 Registration of charge SC0766130034, created on 7 September 2015
09 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 7,598,817
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016
26 Mar 2015 AA Full accounts made up to 28 June 2014
06 Jan 2015 TM01 Termination of appointment of Audrey Marie Wycherley as a director on 31 December 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 7,598,817
01 Apr 2014 MR01 Registration of charge 0766130033
27 Mar 2014 MR01 Registration of charge 0766130032