SCOTTISH QUALITY SALMON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of James Ian Deverill as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of James Francis Gallagher as a director on 2025-01-22 |
| 03/04/253 April 2025 | Appointment of Miss Celine Kimpflin as a director on 2025-01-22 |
| 14/03/2514 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-21 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Appointment of Mrs Madeleine Clark as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Termination of appointment of Graeme Gordon Corner as a director on 2024-03-21 |
| 27/03/2427 March 2024 | Appointment of Dr James Ian Deverill as a director on 2024-03-27 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/05/239 May 2023 | Termination of appointment of Stewart Graham as a director on 2023-05-09 |
| 21/04/2321 April 2023 | Appointment of Mr Stewart Graham as a director on 2023-04-20 |
| 04/04/234 April 2023 | Appointment of Mr Graeme Gordon Corner as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Nicola Maccoll as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM C/O SHEPHERD & WEDDERBURN LLP, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND |
| 22/05/2022 May 2020 | NOTIFICATION OF PSC STATEMENT ON 22/05/2020 |
| 31/03/2031 March 2020 | CESSATION OF DAVID ALEXANDER SANDISON AS A PSC |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDISON |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR ANDREW JOHN COLLINGWOOD BING |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBAN DENTON |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM STEWART BUILDING ESPLANADE LERWICK SHETLAND ZE1 0LL SCOTLAND |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM DURN ISLA ROAD PERTH PERTHSHIRE PH2 7HG |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MRS SUSAN MARGARET COX |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR |
| 26/11/1526 November 2015 | 29/10/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ALBAN BEDE DENTON |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR COLIN CRAIG ANDERSON |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR COLIN IAN BLAIR |
| 26/11/1426 November 2014 | 29/10/14 NO MEMBER LIST |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCLELLAND |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | 29/10/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED DR STEWART MCLELLAND |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | 29/10/12 NO MEMBER LIST |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | 29/10/11 NO MEMBER LIST |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | 29/10/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUNRO LISTON / 28/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GALLAGHER / 28/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILPIN BRADLEY / 28/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BALFOUR / 28/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MACCOLL / 28/10/2009 |
| 22/01/1022 January 2010 | 29/10/09 NO MEMBER LIST |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 29/10/08 |
| 02/06/082 June 2008 | SECRETARY APPOINTED MR DAVID ALEXANDER SANDISON |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY SIDNEY PATTEN |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/11/014 November 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/09/01 |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0114 February 2001 | ADOPT MEM AND ARTS 15/12/99 |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 29/10/00 |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: "REDWOOD" 19 CULDUTHEL ROAD INVERNESS IV2 4AA |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/01/0027 January 2000 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 29/10/99 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | ANNUAL RETURN MADE UP TO 29/10/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | ANNUAL RETURN MADE UP TO 29/10/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED SCOTTISH SALMON FARMERS MARKETIN G BOARD (1990) LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 19/12/9619 December 1996 | ANNUAL RETURN MADE UP TO 29/10/96 |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 29/10/95 |
| 06/12/956 December 1995 | ALTER MEM AND ARTS 10/11/95 |
| 06/12/956 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 29/10/94 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ANNUAL RETURN MADE UP TO 29/10/93 |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/11/924 November 1992 | ANNUAL RETURN MADE UP TO 29/10/92 |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | ANNUAL RETURN MADE UP TO 29/10/91 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/917 April 1991 | REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY |
| 07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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