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THE EDINBURGH SALMON COMPANY LTD

Company number SC138847

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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)
27 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 419a(Scot) Dec mort/charge *
12 May 2004 288a New secretary appointed
05 May 2004 155(6)b Declaration of assistance for shares acquisition
05 May 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2004 288b Secretary resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
30 Apr 2004 410(Scot) Partic of mort/charge *
15 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288a New secretary appointed
19 Feb 2003 AUD Auditor's resignation
29 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
22 May 2002 288a New director appointed
08 Feb 2002 363s Return made up to 31/12/01; full list of members