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CLOAN HATCHERIES LIMITED

Company number SC055383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Adrian Graeme Robert Haldane on 19 December 2009
19 Jan 2010 AD02 Register inspection address has been changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland
19 Jan 2010 CH01 Director's details changed for Alastair John Wilson Campbell on 19 December 2009
19 Jan 2010 CH04 Secretary's details changed for Chiene + Tait on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Paul Henryk Rutkowski on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Adrian Graeme Robert Haldane on 19 December 2009
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Richard Wilkie Haldane on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Philip Charles Marriott Irons on 19 December 2009
19 Jan 2010 CH04 Secretary's details changed for Chiene + Tait on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Philip Charles Marriott Irons on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Alastair John Wilson Campbell on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Paul Henryk Rutkowski on 19 December 2009
19 Jan 2010 CH01 Director's details changed for Richard Wilkie Haldane on 19 December 2009
19 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2010 SH03 Purchase of own shares.
28 Feb 2009 363a Return made up to 22/12/08; no change of members
14 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2009 288b Appointment terminated director and secretary james haldane
14 Jan 2009 288a Director appointed paul henryk rutkowski
14 Jan 2009 288a Director appointed philip charles marriott irons
14 Jan 2009 288a Secretary appointed chiene + tait