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WESTER SOUND SALMON LIMITED

Company number SC105139

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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)
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
23 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
20 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AUD Auditor's resignation
05 Jul 2012 MISC Section 519
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Mark Kenneth Warrington as a director
22 Dec 2011 TM01 Termination of appointment of William Liston as a director
21 Dec 2011 MISC Section 519
08 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Paul Irving as a director
15 Dec 2010 AP01 Appointment of Mr William Munro Liston as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 419a(Scot) Dec mort/charge *
15 Jan 2008 419a(Scot) Dec mort/charge *
15 Jan 2008 419a(Scot) Dec mort/charge *