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HEBRIDEAN SMOKED SALMON LIMITED

Company number SC376313

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Craig Anderson as a director on 23 December 2019
18 Dec 2019 AP01 Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019
18 Dec 2019 AP01 Appointment of Odd Eliasen as a director on 13 December 2019
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019
13 May 2019 AD01 Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019
01 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
01 May 2019 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016 CH04 Secretary's details changed for Morisons Secretaries Limited on 20 May 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
03 Jul 2014 AP01 Appointment of Mrs Susan Margaret Cox as a director
03 Jul 2014 TM01 Termination of appointment of Clare White as a director
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013