THE ORKNEY SALMON COMPANY LIMITED

SC117881
AVONDALE HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 3 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Paul Barrie Irving) 1 Buy now
18 Jul 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 3 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 3 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 accounts Annual Accounts 7 Buy now
15 Jan 2016 annual-return Annual Return 9 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
29 Jan 2015 annual-return Annual Return 17 Buy now
26 Jan 2015 address Move Registers To Sail Company With New Address 2 Buy now
26 Jan 2015 address Change Sail Address Company With New Address 2 Buy now
26 Jan 2015 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 officers Appointment of director (Leonard William Stewart) 3 Buy now
21 May 2014 officers Appointment of director (Glenn Bruce Cooke) 3 Buy now
21 May 2014 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 3 Buy now
21 May 2014 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 2 Buy now
03 Apr 2014 accounts Annual Accounts 9 Buy now
18 Mar 2014 change-of-name Certificate Change Of Name Company 4 Buy now
18 Mar 2014 resolution Resolution 1 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Change of particulars for corporate secretary (Ledingham Chalmers Llp) 1 Buy now
29 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Oct 2013 auditors Auditors Resignation Company 2 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
12 Jun 2013 officers Appointment of director (Mr Paul Barrie Irving) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr William Young) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Mark Warrington) 1 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 9 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 officers Appointment of director (Mr Mark Kenneth Warrington) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (William Liston) 1 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
11 May 2011 officers Termination of appointment of director (Bjorn Myrseth) 1 Buy now
11 May 2011 officers Appointment of director (Colin Ian Blair) 2 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 officers Termination of appointment of director (Paul Irving) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr William Munro Liston) 2 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
14 Jan 2008 address Location of register of members 1 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
12 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 4 Buy now
28 Apr 2006 officers New secretary appointed 1 Buy now
28 Apr 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 annual-return Return made up to 26/01/06; full list of members 2 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: c/o biomar LIMITED north shore road grangemouth docks grangemouth FK3 8UL 1 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 resolution Resolution 1 Buy now
30 Aug 2005 auditors Auditors Resignation Company 1 Buy now
30 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
26 Aug 2005 accounts Annual Accounts 10 Buy now
15 Aug 2005 mortgage Dec mort/charge ***** 2 Buy now
15 Aug 2005 mortgage Dec mort/charge ***** 2 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
27 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jan 2005 accounts Annual Accounts 10 Buy now
22 Apr 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
12 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
12 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
12 Jun 2003 officers New director appointed 2 Buy now
09 Jun 2003 address Registered office changed on 09/06/03 from: 89 king harald street lerwick shetland ZE1 0ER 1 Buy now
05 May 2003 accounts Annual Accounts 5 Buy now
04 Mar 2003 address Registered office changed on 04/03/03 from: 40 west baila lerwick shetland ZE1 0SG 1 Buy now
05 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 6 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
15 Feb 2002 officers New director appointed 2 Buy now
15 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
18 Jul 2001 accounts Annual Accounts 6 Buy now
30 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
28 Oct 2000 accounts Annual Accounts 4 Buy now