THE ORKNEY SALMON COMPANY LIMITED

Company number SC117881

Date	Type	Description	View / Download
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 24,000	(17 pages)
26 Jan 2015	AD03	Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA	(2 pages)
26 Jan 2015	AD02	Register inspection address has been changed to 15 Atholl Crescent Edinburgh EH3 8HA	(2 pages)
26 Jan 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 13 January 2015	(3 pages)
26 Jan 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 January 2015	(2 pages)
03 Dec 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Cooke Aquaculture Scotland Ltd Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 3 December 2014	(1 page)
21 May 2014	AP01	Appointment of Leonard William Stewart as a director	(3 pages)
21 May 2014	AP01	Appointment of Glenn Bruce Cooke as a director	(3 pages)
21 May 2014	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
21 May 2014	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary	(2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
18 Mar 2014	CERTNM	Company name changed heogland salmon company LIMITED\certificate issued on 18/03/14 CONNOT ‐	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-17	(1 page)
10 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 24,000	(6 pages)
10 Feb 2014	CH04	Secretary's details changed for Ledingham Chalmers Llp on 10 February 2014	(1 page)
29 Oct 2013	MISC	Section 519	(2 pages)
25 Oct 2013	AUD	Auditor's resignation	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Jun 2013	AP01	Appointment of Mr Paul Barrie Irving as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr William Young as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Mark Warrington as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
22 Dec 2011	AP01	Appointment of Mr Mark Kenneth Warrington as a director	(2 pages)

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