Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AP01 |
Appointment of Dr James Ian Deverill as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Alexander Macinnes as a director on 26 March 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Stewart Graham as a director on 20 April 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of James Robert Gilpin Bradley as a director on 10 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Jarl Van Den Berg as a director on 4 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Benjamin Sinclair Wilson as a director on 4 May 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Alexander Macinnes as a director on 7 April 2022
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
TM01 |
Termination of appointment of Odd Eliasen as a director on 20 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Grant Cumming as a director on 20 January 2022
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19 Jan 2022 |
CERTNM |
Company name changed scottish salmon producers' organisation LIMITED\certificate issued on 19/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-18
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
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07 Dec 2020 |
AD02 |
Register inspection address has been changed to Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
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07 Dec 2020 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL on 7 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 July 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Odd Eliasen as a director on 16 January 2020
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