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GLENDALE SALMON LIMITED

Company number SC111586

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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)
05 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 95,000
02 Feb 2011 CH01 Director's details changed for John Rider Minaur on 1 February 2011
11 May 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Mackenzie Kerr C.A. on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Paul Minaur on 8 January 2010
11 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288c Director's Change of Particulars / john minaur / 15/10/2008 / HouseName/Number was: , now: flat 27; Street was: flat 27 downfield lodge, now: 1 howecroft court; Area was: downfield road, now: eastmead lane; Post Code was: BS8 2TQ, now: BS9 1HJ; Country was: , now: united kingdom
21 Nov 2008 288a Director appointed paul manuel minaur
30 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Feb 2006 363s Return made up to 31/12/05; full list of members
20 Feb 2006 363(288) Director's particulars changed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned