Date | Document Type | Document Description |
---|
2024-01-24 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 |
2023-09-12 | | CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES |
2023-03-27 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 |
2023-03-27 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 |
2022-09-13 | | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES |
2022-03-31 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 |
2021-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES |
2021-02-03 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 |
2020-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES |
2020-03-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 |
2019-09-19 | CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES |
2019-04-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 |
2018-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES |
2018-03-12 | PSC04 | Change of details for Mr Oddgeir Oddsen as a person with significant control on 2018-03-01 |
2018-03-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 |
2017-12-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS YVONNE MACDONALD on 2017-11-16 |
2017-12-17 | PSC04 | Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 2017-11-16 |
2017-12-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS YVONNE MACDONALD on 2017-11-16 |
2017-10-18 | CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES |
2017-04-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 |
2016-08-30 | LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 |
2016-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-04-20 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-12 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS YVONNE MACDONALD on 2015-12-01 |
2016-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland |
2015-09-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM 21 West Kilbride Road Dalry Ayrshire KA24 5DZ |
2015-07-08 | LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 |
2015-07-08 | AR01 | 08/06/15 ANNUAL RETURN FULL LIST |
2015-07-01 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-01 | RES15 | CHANGE OF NAME 30/09/2014 |
2014-10-01 | CERTNM | Company name changed salmobreed scotland LIMITED\certificate issued on 01/10/14 |
2014-08-28 | LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 |
2014-08-28 | AR01 | 08/06/14 ANNUAL RETURN FULL LIST |
2014-08-28 | CH01 | Director's details changed for Mr Odd Geir Oddsen on 2014-06-08 |
2014-08-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
21 WEST KILBRIDE ROAD
DALRY
AYRSHIRE
KA24 5DZ
SCOTLAND |
2014-08-28 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS YVONNE MACDONALD on 2014-06-08 |
2014-08-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND |
2014-04-15 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-05 | AR01 | 08/06/13 ANNUAL RETURN FULL LIST |
2013-08-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND |
2013-08-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE
GLASGOW
G2 1AL |
2013-06-13 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MACDONALD / 03/06/2013 |
2013-06-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ODD GEIR ODDSEN / 03/06/2013 |
2013-06-12 | AA | 30/06/12 TOTAL EXEMPTION SMALL |
2013-05-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
SEMPLE FRASER LLP 80 GEORGE STREET
EDINBURGH
EH2 3BU
UNITED KINGDOM |
2012-06-11 | AR01 | 08/06/12 FULL LIST |
2011-08-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ODDGEIR ODDSEN / 30/07/2011 |
2011-06-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |