MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Company number SC137019

Date	Type	Description	View / Download
18 Aug 2017	PSC02	Notification of Den Norske Niminees Limited as a person with significant control on 4 July 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Meridian Salmon Group Ltd as a person with significant control on 4 July 2017	(2 pages)
11 Jul 2017	MR01	Registration of charge SC1370190019, created on 4 July 2017	(21 pages)
20 Jun 2017	AP01	Appointment of Mr Gideon Macdonald Pringle as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Kenneth James Mcintosh as a director on 13 June 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 May 2016	MR04	Satisfaction of charge 16 in full	(1 page)
09 May 2016	MR04	Satisfaction of charge 17 in full	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 50,000	(4 pages)
14 Jan 2016	AP01	Appointment of Mr Benjamin Hadfield as a director on 14 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Alan George Sutherland as a director on 14 January 2016	(1 page)
14 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 50,000	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Jul 2014	CH01	Director's details changed for Mr Alan George Sutherland on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Kenneth James Mcintosh on 15 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Ms Lorraine Elizabeth Thompson on 15 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP on 30 June 2014	(1 page)
02 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	(5 pages)
08 Jan 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
19 Dec 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013	(1 page)
10 Dec 2013	AP03	Appointment of Ms Lorraine Elizabeth Thompson as a secretary	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Kenneth James Mcintosh as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Alan George Sutherland as a director	(2 pages)