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WAST BANKS SALMON LIMITED

Company number SC107764

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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)
23 Sep 1991 88(2)R Ad 20/10/89--------- £ si 12000@1
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Request DocumentAd 20/10/89--------- £ si 12000@1
04 Sep 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Aug 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Jul 1991 287 Registered office changed on 17/07/91 from: 113A commercial street lerwick shetland ZE1 0DL
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Request DocumentRegistered office changed on 17/07/91 from: 113A commercial street lerwick shetland ZE1 0DL
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Sep 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
04 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Aug 1989 MISC 88(2) 6000 @ £1 ord. 300689
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Request Document88(2) 6000 @ £1 ord. 300689
20 Jan 1989 410(Scot) Partic of mort/charge 679
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Request DocumentPartic of mort/charge 679
13 Jan 1989 410(Scot) Partic of mort/charge 410
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Request DocumentPartic of mort/charge 410
18 Oct 1988 MISC PUC2 53998 @ £1 ord.300688
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Request DocumentPUC2 53998 @ £1 ord.300688
18 Oct 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
18 Feb 1988 CERTNM Company name changed westbanks salmon LIMITED\certificate issued on 19/02/88
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Request DocumentCompany name changed westbanks salmon LIMITED\certificate issued on 19/02/88
16 Feb 1988 MISC PUC2 18000 @ £1 ord. 260188
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Request DocumentPUC2 18000 @ £1 ord. 260188
09 Feb 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jan 1988 CERTNM Company name changed routehot LIMITED\certificate issued on 25/01/88
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Request DocumentCompany name changed routehot LIMITED\certificate issued on 25/01/88
20 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1988 287 Registered office changed on 14/01/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 14/01/88 from: 24 castle st edinburgh EH2 3HT
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation