STRATHAIRD SALMON LIMITED

SC112895
319 ST. VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
15 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Jenny Nancy Loncaster) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Timothy Mark Busby) 1 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited) 1 Buy now
19 Nov 2018 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 4 Buy now
10 Jan 2018 officers Appointment of director (Mr Timothy Mark Busby) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Malcolm Herbert Lofts) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 4 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 10 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 3 Buy now
27 Mar 2015 resolution Resolution 2 Buy now
27 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2015 insolvency Solvency Statement dated 24/03/15 1 Buy now
27 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 officers Termination of appointment of director (Hamish Forbes) 1 Buy now
20 Feb 2014 officers Appointment of director (Mrs Jenny Nancy Loncaster) 2 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2013 accounts Annual Accounts 9 Buy now
08 Apr 2013 officers Appointment of director (Mr Malcolm Herbert Lofts) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Stephen Leadbeater) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Hamish Drummond Forbes) 2 Buy now
27 Dec 2012 accounts Annual Accounts 14 Buy now
24 Dec 2012 officers Termination of appointment of director (Christopher Britton) 1 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
15 Oct 2012 resolution Resolution 8 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 35 3 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 33 3 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 34 3 Buy now
21 Jun 2012 resolution Resolution 4 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
15 Jul 2011 resolution Resolution 1 Buy now
05 Apr 2011 resolution Resolution 1 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 18 Buy now
23 Dec 2009 auditors Auditors Resignation Company 2 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd) 2 Buy now
29 Aug 2009 officers Director appointed christopher paul britton 2 Buy now
19 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
18 Aug 2009 officers Appointment terminated director per harkjaer 1 Buy now
11 Aug 2009 accounts Annual Accounts 19 Buy now
22 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 35 13 Buy now
21 Nov 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 33 13 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 34 13 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 32 14 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 8 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 8 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 2 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 2 Buy now
27 Oct 2008 accounts Annual Accounts 19 Buy now
17 Oct 2008 officers Director appointed per markjaer 1 Buy now
13 Oct 2008 officers Appointment terminated director michael parker 1 Buy now
09 Oct 2008 incorporation Memorandum Articles 9 Buy now
09 Oct 2008 resolution Resolution 3 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 31 10 Buy now
09 Sep 2008 officers Secretary appointed wilkin chapman company secretarial service LTD 1 Buy now
03 Sep 2008 officers Appointment terminated secretary sandra gault 1 Buy now
17 Dec 2007 accounts Annual Accounts 19 Buy now
13 Nov 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
04 Apr 2007 mortgage Partic of mort/charge ***** 4 Buy now
04 Apr 2007 mortgage Partic of mort/charge ***** 5 Buy now
31 Mar 2007 mortgage Partic of mort/charge ***** 11 Buy now
14 Mar 2007 capital Declaration of assistance for shares acquisition 15 Buy now
14 Mar 2007 resolution Resolution 3 Buy now
27 Feb 2007 annual-return Return made up to 22/10/06; full list of members 2 Buy now
26 Feb 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2006 accounts Annual Accounts 17 Buy now
15 May 2006 mortgage Dec mort/charge ***** 2 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
31 Mar 2006 mortgage Partic of mort/charge ***** 5 Buy now
31 Mar 2006 mortgage Partic of mort/charge ***** 4 Buy now
29 Mar 2006 mortgage Partic of mort/charge ***** 12 Buy now
14 Mar 2006 capital Declaration of assistance for shares acquisition 18 Buy now
14 Mar 2006 resolution Resolution 3 Buy now
28 Feb 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now