MAINLAND SALMON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM RATHO PARK 88 GLASGOW ROAD RATHO STATION NEWBRIDGE MIDLOTHIAN EH28 8PP SCOTLAND |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MMR ALAN GEORGE SUTHERLAND |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS LORRAINE THOMPSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 30/10/1330 October 2013 | SECTION 519 |
| 25/10/1325 October 2013 | AUDITOR'S RESIGNATION |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINLEY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED COLIN IAN BLAIR |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING |
| 04/03/134 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1 |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | SECTION 519 |
| 05/03/125 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DART |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER DART |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 20/02/1220 February 2012 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAFFERTY |
| 02/08/112 August 2011 | AUDITOR'S RESIGNATION |
| 08/07/118 July 2011 | SECTION 519 |
| 06/07/116 July 2011 | SECOND FILING WITH MUD 16/02/11 FOR FORM AR01 |
| 10/05/1110 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 10/05/1110 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 10/05/1110 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PREVEXT FROM 30/12/2010 TO 31/12/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED STEVEN RAFFERTY |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TARALD SIVERTSEN |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED JOHN PAUL MCGINLEY |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEIR SJAASTAD |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SYNNE HOMBLE |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED ROGER JOHN DART |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED ROGER JOHN DART |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED WILLIAM YOUNG |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CHRISTIE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO MORALES |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED TARALD SIVERTSEN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED GEIR SJAASTAD |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SYNNE HOMBLE |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTIE / 01/03/2008 |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 |
| 02/05/012 May 2001 | DEC MORT/CHARGE ***** |
| 02/05/012 May 2001 | DEC MORT/CHARGE ***** |
| 23/04/0123 April 2001 | DEC MORT/CHARGE ***** |
| 30/03/0130 March 2001 | DEC MORT/CHARGE ***** |
| 01/03/011 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: FROTOFT ROUSAY ORKNEY KW17 2PT |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | AUDITOR'S RESIGNATION |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | DEC MORT/CHARGE ***** |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/10/9318 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9316 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/03/929 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/07/9030 July 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/05/908 May 1990 | PARTIC OF MORT/CHARGE 4867 |
| 04/04/904 April 1990 | PARTIC OF MORT/CHARGE 3697 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | PARTIC OF MORT/CHARGE 9214 |
| 11/08/8911 August 1989 | PARTIC OF MORT/CHARGE 9066 |
| 09/02/899 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/09/886 September 1988 | PARTIC OF MORT/CHARGE 8937 |
| 05/04/885 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/885 April 1988 | REGISTERED OFFICE CHANGED ON 05/04/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 05/04/885 April 1988 | ALTER MEM AND ARTS 250388 |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | CERTIFICATE OF INCORPORATION |
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