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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)
19 Nov 1996 363s Return made up to 22/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1996 AA Full accounts made up to 30 April 1996
22 May 1996 288 New director appointed
22 May 1996 288 New director appointed
13 May 1996 CERTNM Company name changed strathaird LIMITED\certificate issued on 13/05/96
02 Nov 1995 363s Return made up to 22/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1995 AA Full accounts made up to 30 April 1995
09 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 22/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/94; no change of members
01 Sep 1994 AA Full accounts made up to 30 April 1994
14 Oct 1993 363s Return made up to 22/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/93; full list of members
14 Oct 1993 AA Full accounts made up to 30 April 1993
23 Sep 1993 287 Registered office changed on 23/09/93 from: 1ST floor highland rail house station square inverness IV1 1LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/93 from: 1ST floor highland rail house station square inverness IV1 1LE
14 Jul 1993 CERTNM Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 15/07/93
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Request DocumentCompany name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 15/07/93
14 Jul 1993 CERTNM Company name changed\certificate issued on 14/07/93
21 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 May 1993 88(2)R Ad 30/04/93--------- £ si 799900@1=799900 £ ic 100/800000
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Request DocumentAd 30/04/93--------- £ si 799900@1=799900 £ ic 100/800000
06 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
20 Oct 1992 363s Return made up to 22/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/92; no change of members
15 Nov 1991 363a Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
12 Nov 1991 AA Full accounts made up to 30 April 1991