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MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Company number SC137019

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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)
10 Dec 2013 TM01 Termination of appointment of Paul Irving as a director
10 Dec 2013 TM01 Termination of appointment of William Young as a director
10 Dec 2013 TM01 Termination of appointment of Colin Blair as a director
10 Dec 2013 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
30 Oct 2013 MISC Section 519
25 Oct 2013 AUD Auditor's resignation
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 TM01 Termination of appointment of Mark Warrington as a director
13 Jun 2013 AP01 Appointment of Mr Paul Barrie Irving as a director
12 Jun 2013 AP01 Appointment of Mr William Young as a director
10 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
30 Aug 2012 CERTNM Company name changed lakeland marine farm LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
20 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AUD Auditor's resignation
05 Jul 2012 MISC Section 519
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of William Liston as a director
22 Dec 2011 AP01 Appointment of Mr Mark Kenneth Warrington as a director
21 Dec 2011 MISC Section 519
08 Sep 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Christopher Harpley as a director
11 May 2011 TM01 Termination of appointment of Bjorn Myrseth as a director
11 May 2011 AP01 Appointment of Colin Ian Blair as a director
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
08 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13