SALMON SCOTLAND LTD

Company number SC152347

Date	Type	Description	View / Download
16 Jun 2020	AD01	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Odd Eliasen as a director on 16 January 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Mr Simon Shaun Maguire as a director on 31 January 2020	(2 pages)
22 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 May 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
31 Mar 2020	PSC07	Cessation of David Alexander Sandison as a person with significant control on 29 February 2020	(1 page)
23 Mar 2020	TM02	Termination of appointment of David Alexander Sandison as a secretary on 29 February 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Colin Craig Anderson as a director on 30 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of Alban Bede Denton as a director on 31 December 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Atholl Scott Duncan as a director on 15 November 2019	(2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
17 May 2019	AP01	Appointment of Mr Grant Cumming as a director on 15 May 2019	(2 pages)
09 Apr 2019	AD01	Registered office address changed from Stewart Building Esplanade Lerwick Shetland ZE1 0LL Scotland to 83 Princes Street Edinburgh EH2 2ER on 9 April 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from Durn Isla Road Perth Perthshire PH2 7HG to Stewart Building Esplanade Lerwick Shetland ZE1 0LL on 20 March 2019	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
08 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Colin Craig Anderson as a director on 10 May 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Susan Margaret Cox as a director on 10 May 2017	(1 page)
24 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
03 Feb 2017	AP01	Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Colin Craig Anderson as a director on 6 September 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(4 pages)

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