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SHETLAND SALMON GROUP LIMITED

Company number SC261499

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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)
07 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 4.26(Scot) Return of final meeting of voluntary winding up
08 Jan 2008 287 Registered office changed on 08/01/08 from: baker tilly restructuring and recovery LLP, bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX
26 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Sep 2007 287 Registered office changed on 26/09/07 from: c/o bolts car hire LIMITED 26 north road lerwick shetland ZE1 0PE
31 May 2007 AA Total exemption full accounts made up to 30 April 2006
26 Jan 2007 363a Return made up to 07/01/07; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: 5 north ness business park north ness lerwick shetland ZE1 0LZ
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
03 Feb 2006 363a Return made up to 07/01/06; full list of members
12 Nov 2005 419a(Scot) Dec mort/charge *
21 Feb 2005 363s Return made up to 07/01/05; full list of members
15 Sep 2004 410(Scot) Partic of mort/charge *
06 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
29 Jun 2004 410(Scot) Partic of mort/charge *
11 May 2004 88(2)R Ad 13/02/04--------- £ si 479@.1=47 £ ic 52/99
11 May 2004 88(2)R Ad 13/02/04--------- £ si 341@.1=34 £ ic 18/52
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 30/04/04
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New director appointed
07 Jan 2004 NEWINC Incorporation