THOMPSON BROS SALMON LIMITED

Company number SC107810

Date	Type	Description	View / Download
13 Aug 2015	TM01	Termination of appointment of Kevin James Tulloch as a director on 30 July 2015	(1 page)
13 Aug 2015	TM02	Termination of appointment of John Carson Farley Wilson as a secretary on 30 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Raymond Angus Clark as a director on 30 July 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Leonard William Stewart as a director on 30 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Colin Ian Blair as a director on 30 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Glenn Bruce Cooke as a director on 30 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr William Young as a director on 30 July 2015	(2 pages)
03 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Shore Base Sellafirth, Yell Mid-Yell Shetland ZE2 9DQ to C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD on 31 July 2015	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
07 May 2015	CH01	Director's details changed for Kevin James Tulloch on 10 March 2015	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
10 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-10 GBP 61,130	(7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2014	SH06	Cancellation of shares. Statement of capital on 24 November 2014 GBP 61,130	(4 pages)
09 Dec 2014	SH03	Purchase of own shares.	(3 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 76,850	(7 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)