THE EDINBURGH SALMON COMPANY LTD

Company number SC138847

Date	Type	Description	View / Download
20 Dec 2016	AP01	Appointment of Mr Pascal Gouyet as a director on 19 October 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Gilles Charpentier as a director on 5 August 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Oct 2016	AD02	Register inspection address has been changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 Jun 2016	CH04	Secretary's details changed for Vialex Company Secretarial Services Limited on 6 June 2016	(1 page)
06 May 2016	AP01	Appointment of Mr David Sankowicz as a director on 1 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Thomas Dillon Corneck as a director on 1 April 2016	(2 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200,000	(4 pages)
04 Dec 2015	TM01	Termination of appointment of Colin Burke as a director on 26 June 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 200,000	(5 pages)
30 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	(19 pages)
20 Dec 2013	MR04	Satisfaction of charge 6 in full	(1 page)
22 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013	(16 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 ANNOTATION A second filed AR01 was registered on 22/11/2013.	(6 pages)
09 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2012	AD02	Register inspection address has been changed	(1 page)
30 Apr 2012	AP01	Appointment of Mr Gilles Charpentier as a director	(2 pages)