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NORTHERN ISLES SALMON LIMITED

Company number SC134785

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
16 Jul 2015 MR04 Satisfaction of charge 6 in full
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,001
05 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014
04 Mar 2014 TM01 Termination of appointment of William Young as a director
04 Mar 2014 TM01 Termination of appointment of Paul Irving as a director
04 Mar 2014 TM01 Termination of appointment of Colin Blair as a director
04 Mar 2014 AP03 Appointment of Ms Lorraine Thompson as a secretary
04 Mar 2014 AP01 Appointment of Mr Alan George Sutherland as a director
04 Mar 2014 AP01 Appointment of Mr Kenneth James Mcintosh as a director
04 Mar 2014 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 March 2014
14 Feb 2014 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100,001
30 Oct 2013 MISC Section 519
25 Oct 2013 AUD Auditor's resignation
19 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of John Paul Mcginley as a director
12 Jun 2013 AP01 Appointment of Mr Paul Barrie Irving as a director
12 Jun 2013 AP01 Appointment of Colin Ian Blair as a director
12 Jun 2013 TM01 Termination of appointment of Mark Warrington as a director
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011