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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)
09 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association
22 Jun 2010 CC04 Statement of company's objects
22 Jun 2010 SH20 Statement by directors
22 Jun 2010 SH19 Statement of capital on 22 June 2010
  • GBP 7,598,817
22 Jun 2010 CAP-SS Solvency statement dated 15/06/10
22 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Grant powers conferred by S.550 companies act 2006 17/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AP01 Appointment of Mr Gary Morrison Zoltie as a director
01 Apr 2010 AA Full accounts made up to 28 June 2009
16 Oct 2009 CH01 Director's details changed for Ole Einar Norgaard on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for John Robert Smith on 16 October 2009
16 Oct 2009 CH01 Director's details changed for William Louis Duncanson on 16 October 2009
25 Sep 2009 288b Appointment terminated director robert deakin
10 Aug 2009 363a Return made up to 27/07/09; full list of members
27 Apr 2009 AA Full accounts made up to 29 June 2008
28 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
05 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 27
10 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 26
26 Aug 2008 363a Return made up to 27/07/08; full list of members
17 Apr 2008 AA Full accounts made up to 1 July 2007
10 Jan 2008 419a(Scot) Dec mort/charge *
10 Jan 2008 419a(Scot) Dec mort/charge *
07 Jan 2008 419a(Scot) Dec mort/charge *
23 Aug 2007 363s Return made up to 27/07/07; no change of members
04 Apr 2007 288b Director resigned