MERIDIAN SALMON LIMITED

Company number SC401086

Date	Type	Description	View / Download
15 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(4 pages)
04 Jul 2014	CH01	Director's details changed for Mr Alan George Sutherland on 30 June 2014	(2 pages)
04 Jul 2014	CH03	Secretary's details changed for Ms Lorraine Elizabeth Thompson on 30 June 2014	(1 page)
04 Jul 2014	CH01	Director's details changed for Mr Kenneth James Mcintosh on 30 June 2014	(2 pages)
30 Jun 2014	AD01	Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014	(1 page)
19 Dec 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 19 December 2013	(1 page)
10 Dec 2013	AP01	Appointment of Mr Kenneth James Mcintosh as a director on 4 December 2013	(2 pages)
10 Dec 2013	AP03	Appointment of Ms Lorraine Elizabeth Thompson as a secretary on 4 December 2013	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Alan George Sutherland as a director on 4 December 2013	(2 pages)
10 Dec 2013	TM01	Termination of appointment of William Young as a director on 4 December 2013	(1 page)
10 Dec 2013	TM01	Termination of appointment of Paul Barrie Irving as a director on 4 December 2013	(1 page)
10 Dec 2013	TM01	Termination of appointment of Colin Ian Blair as a director on 4 December 2013	(1 page)
10 Dec 2013	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 4 December 2013	(1 page)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
13 Jun 2013	TM01	Termination of appointment of Pål Angell-Hansen as a director on 31 March 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Mark Kenneth Warrington as a director on 31 March 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of John-Paul Mcginley as a director on 31 March 2013	(1 page)
12 Jun 2013	AP01	Appointment of Mr William Young as a director on 31 March 2013	(2 pages)
20 Jul 2012	AA	Accounts made up to 31 December 2011	(7 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)