STRATHAIRD SALMON LIMITED

Company number SC112895

Date	Type	Description	View / Download
27 Mar 2015	CAP-SS	Solvency Statement dated 24/03/15	(1 page)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 1.00	(5 pages)
21 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3,421,670	(4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 3,421,670	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 32 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 31 in full	(4 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	(2 pages)
27 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	(8 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
04 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 35	(3 pages)
04 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 33	(3 pages)
04 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 34	(3 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012	(4 pages)
10 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of disposal agreement 24/06/2011	(1 page)