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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)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 28/03/2011	View PDF Resolutions RES13 ‐ Approve agreement 28/03/2011 - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 20 November 2009	View PDF Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Aug 2009	288a	Director appointed christopher paul britton	View PDF Director appointed christopher paul britton - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated director per harkjaer	View PDF Appointment terminated director per harkjaer - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 19 pages (19 pages)
22 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 13 pages (13 pages)
21 Nov 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 13 pages (13 pages)
19 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 13 pages (13 pages)
05 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 14 pages (14 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
17 Oct 2008	288a	Director appointed per markjaer	View PDF Director appointed per markjaer - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director michael parker	View PDF Appointment terminated director michael parker - link opens in a new window - 1 page (1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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