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BRIDGE OF FAILLIE SMOLTS LIMITED

Company number SC095390

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2015 DS01 Application to strike the company off the register
25 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 470
25 Nov 2014 AP01 Appointment of Mr Kenneth James Mcintosh as a director on 18 September 2014
25 Nov 2014 TM02 Termination of appointment of a secretary
25 Nov 2014 TM01 Termination of appointment of a director
25 Nov 2014 AP03 Appointment of Lorraine Elizabeth Thompson as a secretary on 18 September 2014
25 Nov 2014 AP01 Appointment of Mr Alan Sutherland as a director on 18 September 2014
18 Sep 2014 TM02 Termination of appointment of Hugh Graham Murray as a secretary on 4 September 2014
18 Sep 2014 AP03 Appointment of Mrs Lorraine Elizabeth Thompson as a secretary on 4 September 2014
18 Sep 2014 TM01 Termination of appointment of Hugh Graham Murray as a director on 4 September 2014
18 Sep 2014 AP01 Appointment of Mr Kenneth James Mcintosh as a director on 4 September 2014
18 Sep 2014 AP01 Appointment of Mr Alan George Sutherland as a director on 4 September 2014
18 Sep 2014 AD01 Registered office address changed from Dornoch Road Bonar Bridge Sutherland IV24 3EB to C/O C/O Marine Harvest Scotland 1St Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on 18 September 2014
23 Jun 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
14 Jan 2014 AP01 Appointment of Hugh Graham Murray as a director
14 Jan 2014 AP03 Appointment of Hugh Graham Murray as a secretary
14 Jan 2014 AD01 Registered office address changed from Bridge of Faillie Daviot Inverness IV1 2XH on 14 January 2014
10 Jan 2014 TM02 Termination of appointment of Raymond Fletcher as a secretary
10 Jan 2014 TM01 Termination of appointment of Alisdair Macleod as a director
10 Jan 2014 TM01 Termination of appointment of John Macleod as a director
10 Jan 2014 TM01 Termination of appointment of Kay Collins as a director
10 Jan 2014 TM01 Termination of appointment of Raymond Fletcher as a director