SALMON FINANCE (SCOTLAND) LIMITED

Company number SC407122

Date	Type	Description	View / Download
09 Jun 2016	MR01	Registration of charge SC4071220002, created on 3 June 2016	(29 pages)
17 Mar 2016	AD01	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 8 Melville Crescent Edinburgh EH3 7JA on 17 March 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
21 Sep 2015	CH04	Secretary's details changed for Morisons Secretaries Limited on 20 May 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Jun 2015	AD01	Registered office address changed from C/O Morisons Llp 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	(1 page)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Clare White as a director	(1 page)
25 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Apr 2014	AP01	Appointment of Mrs Susan Margaret Cox as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Stewart Mclelland as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mrs Clare White as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
16 Sep 2013	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mr Craig Anderson as a director	(2 pages)
19 Jun 2013	AAMD	Amended accounts made up to 31 December 2012	(7 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
22 Nov 2011	AP01	Appointment of Mr. Stewart Mclelland as a director	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 53 Bothwell Street Glasgow G2 6TS on 12 October 2011	(1 page)
12 Oct 2011	AP04	Appointment of Morisons Secretaries Limited as a secretary	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Lucy Gannon as a director	(1 page)