COLLAFIRTH SALMON LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/2030 June 2020 | APPLICATION TO BE STRUCK OFF THE REGISTER AND DS01 TO BE FILED 04/06/2020 |
| 26/06/2026 June 2020 | APPLICATION FOR STRIKING-OFF |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / GRIEG SEAFOOD HJALTLAND UK LIMITED / 27/11/2017 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED TRUDE ELISABETH ØSTVEDT |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED KNUT UTHEIM |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED ATLE HARALD SANDTORV |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN VIKE |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MORTEN VIKE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STARK |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | ADOPT ARTICLES 09/01/2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER GRIEG |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 NEDERDALE LERWICK SHETLAND ISLE OF SHETLAND ZE1 0SA |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM SOUTHSIDE VIDLIN SHETLAND ZE2 9QD |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MICHAEL OTTO PHILIPP STARK |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED PER GRIEG |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS JOHNSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY IVOR JOHNSON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR IVOR JOHNSON |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MICHAEL OTTO PHILIPP STARK |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DEC MORT/CHARGE ***** |
| 20/09/0520 September 2005 | DEC MORT/CHARGE ***** |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: NORTH SHORE ROAD GRANGEMOUTHDOCKS GRANGEMOUTH FK3 8UL |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | DEC MORT/CHARGE ***** |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE PIER VIDLIN SHETLAND ZE2 9QB |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 06/07/016 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 05/07/015 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: DUNVEGAN VOE SHETLAND ZE2 9PT |
| 20/04/0120 April 2001 | AUDITOR'S RESIGNATION |
| 14/12/0014 December 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/11/007 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 01/11/001 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/09/007 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/007 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/00 |
| 24/08/0024 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DEC MORT/CHARGE ***** |
| 21/07/0021 July 2000 | DEC MORT/CHARGE ***** |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/02/974 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: HAMELEA LAXO VIDLIN SHETLAND ZE2 9QD |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTIC OF MORT/CHARGE 8525 |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/07/908 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6299 |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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