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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)
12 Jan 2001 288b Director resigned
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2001 123 £ nc 800000/3500000 20/12/00
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
04 Jan 2001 410(Scot) Partic of mort/charge *
03 Jan 2001 410(Scot) Partic of mort/charge *
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Nov 2000 363s Return made up to 22/10/00; full list of members
12 Oct 2000 AA Full accounts made up to 30 June 1999
22 Feb 2000 288b Director resigned
17 Jan 2000 288b Director resigned
31 Oct 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
02 Jun 1999 288b Secretary resigned;director resigned
26 Apr 1999 410(Scot) Partic of mort/charge *
25 Feb 1999 AA Full accounts made up to 30 April 1998
17 Nov 1998 363s Return made up to 22/10/98; no change of members
22 Jul 1998 288a New director appointed
29 Jun 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
26 May 1998 288b Director resigned