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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)
23 Jul 2004 288b Director resigned
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ SEC151-158 exec of docs 29/06/04
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jun 2004 AA Full accounts made up to 30 September 2003
07 Nov 2003 363s Return made up to 22/10/03; full list of members
04 Jul 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 22/10/02; full list of members
05 Nov 2002 288b Director resigned
30 Jul 2002 AA Full accounts made up to 30 September 2001
29 Oct 2001 88(3) Particulars of contract relating to shares
29 Oct 2001 88(2)R Ad 20/12/00--------- £ si 2621670@1
23 Oct 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 AA Full accounts made up to 30 June 2000
03 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: 21 longman drive inverness IV1 1SU
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned