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STRATHAIRD SALMON LIMITED

Company number SC112895

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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)
29 Nov 1990 225(1) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
07 Jun 1990 410(Scot) Partic of mort/charge 6121
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Request DocumentPartic of mort/charge 6121
02 May 1990 MEM/ARTS Memorandum and Articles of Association
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
01 Mar 1990 419a(Scot) Dec mort/charge 2226
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Request DocumentDec mort/charge 2226
16 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 AA Full accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 31/12/88; full list of members
02 Jun 1989 287 Registered office changed on 02/06/89 from: redwood 19 culduthel road inverness IV2 4AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/89 from: redwood 19 culduthel road inverness IV2 4AA
17 Feb 1989 410(Scot) Partic of mort/charge 1965
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Request DocumentPartic of mort/charge 1965
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Nov 1988 287 Registered office changed on 03/11/88 from: 129 st. Vincent street glasgow G2 5JF
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Request DocumentRegistered office changed on 03/11/88 from: 129 st. Vincent street glasgow G2 5JF
03 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 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
03 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1988 410(Scot) Partic of mort/charge 10575
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Request DocumentPartic of mort/charge 10575
12 Oct 1988 CERTNM Company name changed mitreshelf 47 LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed mitreshelf 47 LIMITED\certificate issued on 13/10/88
12 Oct 1988 CERTNM Company name changed\certificate issued on 12/10/88