G. DUNCAN (SALMON) LIMITED

Company number SC109577

Date	Type	Description	View / Download
11 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DS01	Application to strike the company off the register	(2 pages)
01 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 20,000	(3 pages)
12 Sep 2013	TM01	Termination of appointment of Michael Stark as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Michael Stark as a secretary	(1 page)
20 Aug 2013	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE Scotland on 20 August 2013	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 4	(7 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
04 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
23 Jun 2011	TM01	Termination of appointment of Robert Nicolson as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Alexis Nicolson as a director	(1 page)
23 Jun 2011	TM02	Termination of appointment of Alexis Nicolson as a secretary	(1 page)
26 May 2011	AP01	Appointment of Morten Vike as a director	(2 pages)
23 May 2011	AP03	Appointment of Michael Otto Philipp Stark as a secretary	(2 pages)
23 May 2011	AP01	Appointment of Michael Otto Philipp Stark as a director	(2 pages)
23 May 2011	AD01	Registered office address changed from Gilbraes Hus Twatt Bixter Shetland ZE2 9LX on 23 May 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
10 Feb 2011	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
25 Nov 2010	AP01	Appointment of Robert Matthew Nicolson as a director	(2 pages)