Advanced company searchLink opens in new window

THE SPEY VALLEY SMOKEHOUSE LIMITED

Company number SC112034

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2004 288b Director resigned
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 AA Accounts for a dormant company made up to 30 September 2003
30 Oct 2003 363s Return made up to 22/10/03; full list of members
08 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
26 Feb 2003 AA Accounts for a dormant company made up to 30 September 2001
11 Nov 2002 363s Return made up to 22/10/02; full list of members
05 Nov 2002 288b Director resigned
23 Oct 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 AA Accounts for a dormant company made up to 30 June 2000
03 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: 23 longman drive inverness IV1 1SU
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Director resigned
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288a New director appointed
22 Nov 2000 363s Return made up to 22/10/00; full list of members
03 Oct 2000 AA Accounts for a dormant company made up to 30 June 1999
22 Feb 2000 288b Secretary resigned
31 Oct 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Nov 1998 363s Return made up to 22/10/98; no change of members
29 Jun 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
20 Nov 1997 363s Return made up to 22/10/97; no change of members
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996