SALMON SCOTLAND LTD

SC152347
3RD FLOOR VENUE STUDIO 21 CALTON ROAD EDINBURGH SCOTLAND EH8 8DL

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 9 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Dr James Ian Deverill) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Alexander Macinnes) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 9 Buy now
09 May 2023 officers Appointment of director (Mr Stewart Graham) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (James Robert Gilpin Bradley) 1 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Appointment of director (Mr Jarl Van Den Berg) 2 Buy now
12 May 2022 officers Appointment of director (Mr Benjamin Sinclair Wilson) 2 Buy now
07 Apr 2022 officers Appointment of director (Mr Alexander Macinnes) 2 Buy now
05 Apr 2022 incorporation Memorandum Articles 39 Buy now
05 Apr 2022 resolution Resolution 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Odd Eliasen) 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Grant Cumming) 1 Buy now
19 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 9 Buy now
07 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
07 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 officers Appointment of director (Mr Odd Eliasen) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Simon Shaun Maguire) 2 Buy now
22 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 May 2020 accounts Annual Accounts 9 Buy now
31 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (David Alexander Sandison) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Colin Craig Anderson) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Alban Bede Denton) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Atholl Scott Duncan) 2 Buy now
24 Oct 2019 resolution Resolution 35 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 9 Buy now
17 May 2019 officers Appointment of director (Mr Grant Cumming) 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 officers Appointment of director (Mr Colin Craig Anderson) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Susan Margaret Cox) 1 Buy now
24 Jun 2017 accounts Annual Accounts 10 Buy now
03 Feb 2017 officers Appointment of director (Mrs Susan Margaret Cox) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Colin Craig Anderson) 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
15 Apr 2016 officers Termination of appointment of director (Phillip Charles Thomas) 1 Buy now
10 Mar 2016 officers Appointment of director (Mr Alban Bede Denton) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Nick Hebden Joy) 1 Buy now
29 Feb 2016 officers Appointment of director (Mr Benjamin James Hadfield) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Alan George Sutherland) 1 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 officers Appointment of director (Mr Nick Hebden Joy) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Alan John Balfour) 1 Buy now
03 Aug 2015 annual-return Annual Return 9 Buy now
08 Sep 2014 officers Appointment of director (Mr Colin Ian Blair) 2 Buy now
29 Aug 2014 accounts Annual Accounts 6 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
29 May 2014 officers Termination of appointment of director (Michael Stark) 1 Buy now
29 May 2014 officers Termination of appointment of director (Stewart Mclelland) 1 Buy now
29 May 2014 officers Appointment of director (Mr Colin Craig Anderson) 2 Buy now
06 Aug 2013 annual-return Annual Return 9 Buy now
06 Aug 2013 officers Termination of appointment of director (Mark Warrington) 1 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
09 Aug 2012 annual-return Annual Return 10 Buy now
28 May 2012 officers Appointment of director (Mr Mark Kenneth Warrington) 2 Buy now
15 May 2012 officers Termination of appointment of director (William Liston) 1 Buy now
05 Aug 2011 annual-return Annual Return 10 Buy now
05 Aug 2011 officers Change of particulars for director (Professor Phillip Charles Thomas) 2 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
18 Apr 2011 officers Appointment of director (Mr Stewart Mclelland) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (William Young) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Gideon Pringle) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Angus Macmillan) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Oddgeir Oddsen) 1 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
18 Aug 2010 officers Appointment of director (Professor Philip Thomas) 1 Buy now
05 Aug 2010 annual-return Annual Return 12 Buy now
05 Aug 2010 officers Change of particulars for director (Gideon Pringle) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Jim Gallagher) 2 Buy now
10 Sep 2009 accounts Annual Accounts 6 Buy now
06 Aug 2009 annual-return Annual return made up to 02/08/09 5 Buy now
17 Jun 2009 officers Director appointed mr william young 1 Buy now
17 Jun 2009 officers Appointment terminated director francisco morales 1 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
20 Aug 2008 annual-return Annual return made up to 02/08/08 5 Buy now
11 Aug 2008 officers Director appointed mr francisco miranda morales 1 Buy now
11 Aug 2008 officers Appointment terminated director mark warrington 1 Buy now
02 May 2008 officers Director appointed mr alan george sutherland 1 Buy now
08 Jan 2008 officers New director appointed 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
26 Sep 2007 accounts Annual Accounts 8 Buy now
29 Aug 2007 annual-return Annual return made up to 02/08/07 3 Buy now