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SALVESEN FARMING LIMITED

Company number SC171210

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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)
15 Jun 2001 410(Scot) Partic of mort/charge *
30 Apr 2001 419a(Scot) Dec mort/charge *
23 Mar 2001 AA Accounts for a small company made up to 31 May 2000
14 Mar 2001 288c Secretary's particulars changed
06 Feb 2001 287 Registered office changed on 06/02/01 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF
28 Jan 2001 363a Return made up to 03/01/01; full list of members
28 Jan 2001 288c Director's particulars changed
28 Jan 2001 288c Director's particulars changed
09 Oct 2000 410(Scot) Partic of mort/charge *
12 Jan 2000 287 Registered office changed on 12/01/00 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
11 Jan 2000 363s Return made up to 03/01/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 May 1999
19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/04/99
20 Jan 1999 363a Return made up to 03/01/99; full list of members
14 Dec 1998 AA Accounts for a small company made up to 31 May 1998
29 Apr 1998 466(Scot) Alterations to a floating charge
14 Apr 1998 410(Scot) Partic of mort/charge *
02 Feb 1998 363a Return made up to 03/01/98; full list of members
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
03 Sep 1997 410(Scot) Partic of mort/charge *
25 Jun 1997 88(2)R Ad 01/06/97--------- £ si 936000@1=936000 £ ic 2/936002
25 Jun 1997 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.
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25 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital