MCCONNELL SALMON LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
28/01/1128 January 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
26/11/1026 November 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
08/10/108 October 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/09/1028 September 2010	APPLICATION FOR STRIKING-OFF View Document
19/07/1019 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
20/11/0920 November 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
17/02/0917 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/10/0830 October 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCINTOSH / 01/09/2008 View Document
28/05/0828 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
31/10/0731 October 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
27/04/0727 April 2007	NEW DIRECTOR APPOINTED View Document
27/04/0727 April 2007	DIRECTOR RESIGNED View Document
21/02/0721 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/11/066 November 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
15/05/0615 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
08/11/058 November 2005	LOCATION OF DEBENTURE REGISTER View Document
08/11/058 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
08/11/058 November 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 88 GLASGOW ROAD, RATHO STATION NEWBRIDGE MIDLOTHIAN EH28 8PP View Document
04/10/054 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
22/06/0522 June 2005	NEW DIRECTOR APPOINTED View Document
18/05/0518 May 2005	DIRECTOR RESIGNED View Document
18/05/0518 May 2005	DIRECTOR RESIGNED View Document
18/05/0518 May 2005	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
31/08/0431 August 2004	REGISTERED OFFICE CHANGED ON 31/08/04 FROM: CRAIGCROCK CASTLE EDINBURGH EH4 3TU View Document
14/04/0414 April 2004	NEW DIRECTOR APPOINTED View Document
26/03/0426 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0311 November 2003	DIRECTOR RESIGNED View Document
05/11/035 November 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
30/10/0230 October 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
03/09/023 September 2002	DIRECTOR RESIGNED View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
09/11/019 November 2001	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
30/10/0130 October 2001	NEW DIRECTOR APPOINTED View Document
25/10/0125 October 2001	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View Document
13/10/0013 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
04/04/004 April 2000	NEW SECRETARY APPOINTED View Document
16/11/9916 November 1999	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	NEW DIRECTOR APPOINTED View Document
02/11/992 November 1999	NEW DIRECTOR APPOINTED View Document
08/10/998 October 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View Document
01/10/991 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 View Document
12/03/9912 March 1999	NEW DIRECTOR APPOINTED View Document
07/12/987 December 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View Document
02/11/982 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 View Document
30/10/9830 October 1998	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View Document
31/10/9731 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 View Document
31/10/9731 October 1997	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View Document
30/10/9630 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/10/9629 October 1996	RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS View Document
19/02/9619 February 1996	S/HOLDERS LIST FOR 95 A/R AMENDE View Document
21/12/9521 December 1995	DEC MORT/CHARGE ***** View Document
21/12/9521 December 1995	DEC MORT/CHARGE ***** View Document
21/12/9521 December 1995	DEC MORT/CHARGE ***** View Document

03/11/953 November 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View Document
08/09/958 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/05/9517 May 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/05/9517 May 1995	View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
17/05/9517 May 1995	DIRECTOR RESIGNED View Document
17/05/9517 May 1995	SECRETARY RESIGNED View Document
09/05/959 May 1995	REGISTERED OFFICE CHANGED ON 09/05/95 FROM: CLYDE HOUSE 170 KILBOWIE ROAD CLYDEBANK DUNBARTONSHIRE G81 2UA View Document
02/02/952 February 1995	View Document
02/02/952 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/11/9425 November 1994	View Document
25/11/9425 November 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
24/10/9424 October 1994	AUDITOR'S RESIGNATION View Document
19/10/9419 October 1994	FULL ACCOUNTS MADE UP TO 01/01/94 View Document
07/09/947 September 1994	AUDITOR'S RESIGNATION View Document
12/11/9312 November 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View Document
12/11/9312 November 1993	SECRETARY'S PARTICULARS CHANGED View Document
12/11/9312 November 1993	View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 26/12/92 View Document
10/11/9210 November 1992	View Document
10/11/9210 November 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
10/11/9210 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
29/10/9229 October 1992	View Document
29/10/9229 October 1992	DIRECTOR RESIGNED View Document
07/08/927 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/01/9217 January 1992	£ NC 500000/5300000 24/12/91 View Document
17/01/9217 January 1992	SHARE AUTHORISATION 24/12/91 View Document
31/10/9131 October 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View Document
31/10/9131 October 1991	View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
18/10/9118 October 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/10/9118 October 1991	View Document
17/10/9117 October 1991	S386 DISP APP AUDS 03/10/91 View Document
12/04/9112 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/04/9112 April 1991	View Document
25/03/9125 March 1991	NEW DIRECTOR APPOINTED View Document
25/03/9125 March 1991	View Document
25/02/9125 February 1991	View Document
25/02/9125 February 1991	NEW DIRECTOR APPOINTED View Document
18/01/9118 January 1991	DIRECTOR RESIGNED View Document
15/11/9015 November 1990	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View Document
15/11/9015 November 1990	View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
14/08/9014 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/01/9015 January 1990	NEW DIRECTOR APPOINTED View Document
05/01/905 January 1990	NEW DIRECTOR APPOINTED View Document
28/11/8928 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
28/11/8928 November 1989	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View Document
28/07/8928 July 1989	DIRECTOR RESIGNED View Document
07/11/887 November 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View Document
07/11/887 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
13/01/8813 January 1988	NEW DIRECTOR APPOINTED View Document
04/11/874 November 1987	RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View Document
04/11/874 November 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
11/05/8711 May 1987	ADOPT MEM AND ARTS 010587 View Document
11/05/8711 May 1987	NEW DIRECTOR APPOINTED View Document
11/05/8711 May 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/04/8710 April 1987	DIRECTOR RESIGNED View Document
24/02/8724 February 1987	RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS View Document
15/10/8615 October 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
02/08/682 August 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MCCONNELL SALMON LIMITED

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