ARDESSIE SALMON LIMITED
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| Date | Description |
|---|---|
| 09/12/249 December 2024 | Registered office address changed from C/O Wester Ross Fisheries Ltd Ardmair Ullapool IV26 2TN Scotland to 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on 2024-12-09 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of James Robert Gilpin Bradley as a director on 2023-10-05 |
| 12/07/2312 July 2023 | Appointment of Mr Scott Nolan as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Mr Piotr Kamil Kapinos as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of David Andrew Robinson as a director on 2023-06-30 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-04-30 |
| 01/03/231 March 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/03/2231 March 2022 | Change of details for Wester Ross Fisheries Ltd as a person with significant control on 2017-01-06 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Director's details changed for Mr David Andrew Robinson on 2021-06-17 |
| 05/10/215 October 2021 | Termination of appointment of Colin William Milne as a director on 2021-09-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0992500002 |
| 08/01/188 January 2018 | CESSATION OF JONATHAN PARRY AS A PSC |
| 08/01/188 January 2018 | CESSATION OF CLARE PHILLIPPA PARRY AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTER ROSS FISHERIES LTD |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILPIN / 06/01/2017 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILPIN BRADLLEY / 06/01/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0992500001 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE PARRY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PARRY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE PARRY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID ANDREW ROBINSON |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JAMES ROBERT GILPIN |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR COLIN WILLIAM MILNE |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM ARDESSIE FISH FARM DUNDONNEL BY GARVE IV23 2QU |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EDWARD PARRY / 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PHILLIPPA PARRY / 10/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 34 CHERRY PARK BALLOCH INVERNESS IV1 2HG |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 34 CHERRY PARK BALLOCH INVERNESS |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: D F CHRISTIE AND CO 16 BON ACCORD CRESCENT ABERDEEN AB1 2DE |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | COMPANY NAME CHANGED RESOLARCH LIMITED CERTIFICATE ISSUED ON 08/01/87 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 30 CHERRY PARK BALLOCH INVERNESS IV1 2HG |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/869 October 1986 | ALTER MEM AND ARTS |
| 23/05/8623 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8619 May 1986 | CERTIFICATE OF INCORPORATION |
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