GLENDALE SALMON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/115 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDER MINAUR / 01/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MINAUR / 08/01/2010 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKENZIE KERR C.A. / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | DIRECTOR'S PARTICULARS JOHN MINAUR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED PAUL MANUEL MINAUR |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/09/029 September 2002 | DEC MORT/CHARGE ***** |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/05/0118 May 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/08/009 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/01/00 |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/97 |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/07/9321 July 1993 | DEC MORT/CHARGE ***** |
| 30/04/9330 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 18/01/9218 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/01/9218 January 1992 | |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 17/07/8917 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 250489 |
| 17/07/8917 July 1989 | G88(2) 94998 @ �1/ORD - 250489 |
| 17/07/8917 July 1989 | G88(3) CONTRACT - 250489 |
| 11/04/8911 April 1989 | TO INC.CAQP.TO �100000 280389 |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 280389 |
| 11/04/8911 April 1989 | G123 TO INC.CAP.TO �100000 |
| 04/04/894 April 1989 | PARTIC OF MORT/CHARGE 3796 |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: G OFFICE CHANGED 25/01/89 3 HOLMSDALE GLENDALE ISLE OF SKYE IV55 8WS |
| 25/01/8925 January 1989 | ALLOTS 211288 8 X �1 ORD |
| 01/11/881 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED MATCHMOVE LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 171088 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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