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THOMPSON BROS SALMON LIMITED

Company number SC107810

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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)
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 SH06 Cancellation of shares. Statement of capital on 7 October 2010
  • GBP 76,850
07 Oct 2010 SH03 Purchase of own shares.
29 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 May 2010 CH01 Director's details changed for Kevin James Tulloch on 28 January 2010
18 May 2010 CH01 Director's details changed for Raymond Angus Clark on 28 January 2010
13 Jan 2010 TM01 Termination of appointment of David Coutts as a director
03 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jun 2007 410(Scot) Partic of mort/charge *
02 Feb 2007 363s Return made up to 31/12/06; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 31/12/05; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 410(Scot) Partic of mort/charge *
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Jan 2005 419a(Scot) Dec mort/charge *
22 Dec 2004 419a(Scot) Dec mort/charge *
08 Jun 2004 288b Director resigned