FERGUSON SALMON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Lorraine Thompson as a secretary on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Mrs Patricia Anne Duzinkewycz as a secretary on 2022-12-08 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | ADOPT ARTICLES 04/04/2018 |
| 04/05/184 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1820 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1820 April 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR PIOTR KAPINOS |
| 06/04/186 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/04/186 April 2018 | CESSATION OF ALISTAIR FERGUSON AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINE HARVEST (SCOTLAND) LIMITED |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FERGUSON |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM ELM HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH UNITED KINGDOM |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARILYN FERGUSON |
| 06/04/186 April 2018 | SECRETARY APPOINTED LORRAINE THOMPSON |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH UNITED KINGDOM |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FERGUSON / 02/12/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1030770004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FERGUSON / 30/11/2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O M J FERGUSON 51 OLD MILL LANE INVERNESS IV2 3XP |
| 01/12/161 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN FERGUSON / 30/11/2016 |
| 10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/02/1415 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1030770004 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MARILYN FERGUSON |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW UNITED KINGDOM |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FERGUSON / 03/02/2012 |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 16/02/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM MOLL HOUSE MOLL SCONSER ISLE OF SKYE IV48 8TD |
| 13/03/0813 March 2008 | SECRETARY APPOINTED INNES & MACKAY (SECRETARIES) LIMITED |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR FERGUSON |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE STEADING MAOL BAN, SCONSER ISLE OF SKYE IV48 8TD |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | DEC MORT/CHARGE ***** |
| 26/02/9826 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9515 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS; AMEND |
| 23/11/8723 November 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PUC 2 070787 2500 X £1 ORD |
| 22/07/8722 July 1987 | PARTIC OF MORT/CHARGE 6784 |
| 15/07/8715 July 1987 | PUC 3 020487 12500 X £1 ORD |
| 15/07/8715 July 1987 | AGREEMENT SEE PUC 3 020487 |
| 10/07/8710 July 1987 | PARTIC OF MORT/CHARGE 6419 |
| 04/06/874 June 1987 | PUC3 2/4/87 12500 X £1 INFO ONLY |
| 22/05/8722 May 1987 | PUC2 3000 X £1 ORD 170487 |
| 14/05/8714 May 1987 | PUC 2 25,500 X £1 ORD 020487 |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: TORMICHAIG SCONSER ISLE OF SKYE |
| 07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/877 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | ***** MEM AND ARTS ******** |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 25/03/8725 March 1987 | COMPANY NAME CHANGED DUNWILCO (43) LIMITED CERTIFICATE ISSUED ON 25/03/87 |
| 09/02/879 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
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