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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 31
09 Sep 2008 288a Secretary appointed wilkin chapman company secretarial service LTD
03 Sep 2008 288b Appointment terminated secretary sandra gault
17 Dec 2007 AA Full accounts made up to 30 September 2006
13 Nov 2007 363a Return made up to 22/10/07; full list of members
04 Apr 2007 410(Scot) Partic of mort/charge *
04 Apr 2007 410(Scot) Partic of mort/charge *
31 Mar 2007 410(Scot) Partic of mort/charge *
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2007 363a Return made up to 22/10/06; full list of members
26 Feb 2007 288c Secretary's particulars changed
06 Sep 2006 AA Full accounts made up to 1 October 2005
15 May 2006 419a(Scot) Dec mort/charge *
26 Apr 2006 419a(Scot) Dec mort/charge *
26 Apr 2006 419a(Scot) Dec mort/charge *
31 Mar 2006 410(Scot) Partic of mort/charge *
31 Mar 2006 410(Scot) Partic of mort/charge *
29 Mar 2006 410(Scot) Partic of mort/charge *
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2006 419a(Scot) Dec mort/charge *
20 Jan 2006 419a(Scot) Dec mort/charge *
20 Jan 2006 419a(Scot) Dec mort/charge *