HIGHLAND SALMON COMPANY LIMITED

Company number SC163416

Date	Type	Description	View / Download
15 Oct 2002	287	Registered office changed on 15/10/02 from: c/o morrison & gardiner solicitors 16 & 18 commercial road lerwick shetland ZE1 0LX	(1 page)
15 Mar 2002	363s	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2002	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
12 Jul 2001	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
13 Mar 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
07 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 2000	88(2)R	Ad 01/07/00--------- £ si 12800@1=12800 £ ic 2/12802	(2 pages)
07 Dec 2000	123	£ nc 100/20000 01/07/00	(1 page)
19 Jun 2000	AA	Accounts for a small company made up to 28 February 2000	(7 pages)
21 Mar 2000	363s	Return made up to 15/02/00; full list of members	(6 pages)
01 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
26 Jul 1999	410(Scot)	Partic of mort/charge *	(6 pages)
01 Apr 1999	363s	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/04/99	(5 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1998	363s	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Aug 1997	CERTNM	Company name changed sutherland hatcheries LIMITED\certificate issued on 07/08/97	(2 pages)
24 Jun 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
17 Jun 1997	363b	Return made up to 15/02/97; full list of members	(5 pages)
17 Jun 1997	363(287)	Registered office changed on 17/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 1997	287	Registered office changed on 17/03/97 from: c/o wilsons solicitors 107 high street invergordon IV18 0AB	(1 page)