MERIDIAN SALMON FARMS (ARGYLL) LIMITED

SC137019
MOWI SCOTLAND LIMITED 1ST FLOOR ADMIRALTY PARK ADMIRALTY ROAD ROSYTH KY11 2YW

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2023 accounts Annual Accounts 11 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of secretary (Mrs Patricia Anne Duzinkewycz) 2 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Lorraine Elizabeth Thompson) 1 Buy now
25 Aug 2021 accounts Annual Accounts 10 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Termination of appointment of director (Gideon Macdonald Pringle) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Appointment of director (Mr Piotr Kapinos) 2 Buy now
25 Aug 2017 accounts Annual Accounts 14 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 mortgage Registration of a charge 21 Buy now
20 Jun 2017 officers Appointment of director (Mr Gideon Macdonald Pringle) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Kenneth James Mcintosh) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 16 Buy now
09 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2016 accounts Annual Accounts 22 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 officers Appointment of director (Mr Benjamin Hadfield) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Alan George Sutherland) 1 Buy now
14 Mar 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 24 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Alan George Sutherland) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Kenneth James Mcintosh) 2 Buy now
15 Jul 2014 officers Change of particulars for secretary (Ms Lorraine Elizabeth Thompson) 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 officers Appointment of secretary (Ms Lorraine Elizabeth Thompson) 2 Buy now
10 Dec 2013 officers Appointment of director (Mr Kenneth James Mcintosh) 2 Buy now
10 Dec 2013 officers Appointment of director (Mr Alan George Sutherland) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Paul Irving) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (William Young) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Colin Blair) 1 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
30 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Oct 2013 auditors Auditors Resignation Company 2 Buy now
19 Sep 2013 accounts Annual Accounts 23 Buy now
13 Jun 2013 officers Termination of appointment of director (Mark Warrington) 1 Buy now
13 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
10 Apr 2013 annual-return Annual Return 5 Buy now
30 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2012 accounts Annual Accounts 22 Buy now
17 Jul 2012 auditors Auditors Resignation Company 2 Buy now
05 Jul 2012 miscellaneous Miscellaneous 1 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 officers Termination of appointment of director (William Liston) 1 Buy now
22 Dec 2011 officers Appointment of director (Mr Mark Kenneth Warrington) 2 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
08 Sep 2011 accounts Annual Accounts 21 Buy now
02 Jun 2011 officers Termination of appointment of director (Christopher Harpley) 1 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
28 Mar 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 13 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 15 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 10 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 14 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 11 3 Buy now
08 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 18 8 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
08 Sep 2010 accounts Annual Accounts 19 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 17 8 Buy now
12 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 16 6 Buy now
19 Oct 2009 accounts Annual Accounts 19 Buy now
18 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 17 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 13 6 Buy now
07 Oct 2008 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 14 5 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 15 5 Buy now
13 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
30 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
15 Jan 2008 mortgage Partic of mort/charge ***** 5 Buy now
24 Dec 2007 mortgage Partic of mort/charge ***** 5 Buy now
24 Dec 2007 mortgage Partic of mort/charge ***** 5 Buy now
21 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now