SALMON SCOTLAND LTD

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Company Documents

Date	Description
03/04/253 April 2025	Termination of appointment of James Ian Deverill as a director on 2025-04-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/09/242 September 2024	Accounts for a small company made up to 2023-12-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
27/03/2427 March 2024	Appointment of Dr James Ian Deverill as a director on 2024-03-27 View Document
27/03/2427 March 2024	Termination of appointment of Alexander Macinnes as a director on 2024-03-26 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/08/238 August 2023	Confirmation statement made on 2023-08-08 with no updates View Document
16/06/2316 June 2023	Accounts for a small company made up to 2022-12-31 View Document
09/05/239 May 2023	Appointment of Mr Stewart Graham as a director on 2023-04-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Termination of appointment of James Robert Gilpin Bradley as a director on 2022-10-10 View Document
29/09/2229 September 2022	Accounts for a small company made up to 2021-12-31 View Document
12/05/2212 May 2022	Appointment of Mr Benjamin Sinclair Wilson as a director on 2022-05-04 View Document
12/05/2212 May 2022	Appointment of Mr Jarl Van Den Berg as a director on 2022-05-04 View Document
07/04/227 April 2022	Appointment of Mr Alexander Macinnes as a director on 2022-04-07 View Document
05/04/225 April 2022	Resolutions View Document
05/04/225 April 2022	Resolutions View Document
05/04/225 April 2022	Memorandum and Articles of Association View Document
20/01/2220 January 2022	Termination of appointment of Grant Cumming as a director on 2022-01-20 View Document
20/01/2220 January 2022	Termination of appointment of Odd Eliasen as a director on 2022-01-20 View Document
19/01/2219 January 2022	Certificate of change of name View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
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 View Document
16/06/2016 June 2020	REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND View Document
02/06/202 June 2020	DIRECTOR APPOINTED MR SIMON SHAUN MAGUIRE View Document
02/06/202 June 2020	DIRECTOR APPOINTED MR ODD ELIASEN View Document
22/05/2022 May 2020	NOTIFICATION OF PSC STATEMENT ON 22/05/2020 View Document
07/05/207 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
31/03/2031 March 2020	CESSATION OF DAVID ALEXANDER SANDISON AS A PSC View Document
23/03/2023 March 2020	APPOINTMENT TERMINATED, SECRETARY DAVID SANDISON View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR ALBAN DENTON View Document
29/11/1929 November 2019	DIRECTOR APPOINTED MR ATHOLL SCOTT DUNCAN View Document
24/10/1924 October 2019	ADOPT ARTICLES 04/09/2019 View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
24/05/1924 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
17/05/1917 May 2019	DIRECTOR APPOINTED MR GRANT CUMMING View Document
09/04/199 April 2019	REGISTERED OFFICE CHANGED ON 09/04/2019 FROM STEWART BUILDING ESPLANADE LERWICK SHETLAND ZE1 0LL SCOTLAND View Document
20/03/1920 March 2019	REGISTERED OFFICE CHANGED ON 20/03/2019 FROM DURN ISLA ROAD PERTH PERTHSHIRE PH2 7HG View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
08/08/178 August 2017	APPOINTMENT TERMINATED, DIRECTOR SUSAN COX View Document
08/08/178 August 2017	DIRECTOR APPOINTED MR COLIN CRAIG ANDERSON View Document
24/06/1724 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
03/02/173 February 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON View Document
03/02/173 February 2017	DIRECTOR APPOINTED MRS SUSAN MARGARET COX View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
26/05/1626 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
15/04/1615 April 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS View Document
10/03/1610 March 2016	DIRECTOR APPOINTED MR ALBAN BEDE DENTON View Document
10/03/1610 March 2016	APPOINTMENT TERMINATED, DIRECTOR NICK JOY View Document
29/02/1629 February 2016	DIRECTOR APPOINTED MR BENJAMIN JAMES HADFIELD View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN SUTHERLAND View Document
03/10/153 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
14/08/1514 August 2015	DIRECTOR APPOINTED MR NICK HEBDEN JOY View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR View Document
03/08/153 August 2015	02/08/15 NO MEMBER LIST View Document
08/09/148 September 2014	DIRECTOR APPOINTED MR COLIN IAN BLAIR View Document
29/08/1429 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
04/08/144 August 2014	02/08/14 NO MEMBER LIST View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK View Document
29/05/1429 May 2014	DIRECTOR APPOINTED MR COLIN CRAIG ANDERSON View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEWART MCLELLAND View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON View Document
06/08/136 August 2013	02/08/13 NO MEMBER LIST View Document
24/06/1324 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
11/09/1211 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
09/08/129 August 2012	02/08/12 NO MEMBER LIST View Document
28/05/1228 May 2012	DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON View Document
05/08/115 August 2011	02/08/11 NO MEMBER LIST View Document
05/08/115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILLIP CHARLES THOMAS / 05/08/2011 View Document
20/06/1120 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANGUS MACMILLAN View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR GIDEON PRINGLE View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MR STEWART MCLELLAND View Document
04/03/114 March 2011	APPOINTMENT TERMINATED, DIRECTOR ODDGEIR ODDSEN View Document
21/09/1021 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
18/08/1018 August 2010	DIRECTOR APPOINTED PROFESSOR PHILIP THOMAS View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JIM GALLAGHER / 02/08/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GIDEON PRINGLE / 02/08/2010 View Document
05/08/105 August 2010	02/08/10 NO MEMBER LIST View Document
10/09/0910 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
06/08/096 August 2009	ANNUAL RETURN MADE UP TO 02/08/09 View Document

17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR FRANCISCO MORALES View Document
17/06/0917 June 2009	DIRECTOR APPOINTED MR WILLIAM YOUNG View Document
18/09/0818 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
20/08/0820 August 2008	ANNUAL RETURN MADE UP TO 02/08/08 View Document
11/08/0811 August 2008	DIRECTOR APPOINTED MR FRANCISCO MIRANDA MORALES View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED DIRECTOR MARK WARRINGTON View Document
02/05/082 May 2008	DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	NEW DIRECTOR APPOINTED View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
26/09/0726 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
29/08/0729 August 2007	ANNUAL RETURN MADE UP TO 02/08/07 View Document
01/12/061 December 2006	ANNUAL RETURN MADE UP TO 02/08/06 View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	DIRECTOR RESIGNED View Document
30/11/0630 November 2006	DIRECTOR RESIGNED View Document
28/11/0628 November 2006	SECRETARY RESIGNED View Document
28/11/0628 November 2006	NEW SECRETARY APPOINTED View Document
24/10/0624 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
11/08/0611 August 2006	PARTIC OF MORT/CHARGE ***** View Document
14/03/0614 March 2006	SECRETARY RESIGNED View Document
14/03/0614 March 2006	NEW SECRETARY APPOINTED View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
24/10/0524 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	ANNUAL RETURN MADE UP TO 02/08/05 View Document
18/02/0518 February 2005	NEW DIRECTOR APPOINTED View Document
18/02/0518 February 2005	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	ANNUAL RETURN MADE UP TO 02/08/04 View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	NEW DIRECTOR APPOINTED View Document
04/08/044 August 2004	DIRECTOR RESIGNED View Document
30/10/0330 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
20/10/0320 October 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	NEW DIRECTOR APPOINTED View Document
14/09/0314 September 2003	NEW DIRECTOR APPOINTED View Document
02/09/032 September 2003	ANNUAL RETURN MADE UP TO 02/08/03 View Document
22/10/0222 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
02/09/022 September 2002	NEW DIRECTOR APPOINTED View Document
02/09/022 September 2002	ANNUAL RETURN MADE UP TO 02/08/02 View Document
02/09/022 September 2002	DIRECTOR RESIGNED View Document
02/09/022 September 2002	NEW DIRECTOR APPOINTED View Document
02/09/022 September 2002	NEW DIRECTOR APPOINTED View Document
07/09/017 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
07/08/017 August 2001	ANNUAL RETURN MADE UP TO 02/08/01 View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
22/08/0022 August 2000	ANNUAL RETURN MADE UP TO 02/08/00 View Document
19/07/0019 July 2000	NEW DIRECTOR APPOINTED View Document
19/07/0019 July 2000	DIRECTOR RESIGNED View Document
31/10/9931 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/10/9918 October 1999	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: DRUMMOND HOUSE SCOTT STREET PERTH PH1 5EJ View Document
04/08/994 August 1999	ANNUAL RETURN MADE UP TO 02/08/99 View Document
28/04/9928 April 1999	NEW DIRECTOR APPOINTED View Document
24/08/9824 August 1998	ANNUAL RETURN MADE UP TO 02/08/98 View Document
17/07/9817 July 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View Document
24/06/9824 June 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
29/07/9729 July 1997	ANNUAL RETURN MADE UP TO 02/08/97 View Document
10/07/9710 July 1997	NEW DIRECTOR APPOINTED View Document
26/02/9726 February 1997	ADOPT MEM AND ARTS 14/02/97 View Document
26/02/9726 February 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/9620 August 1996	ANNUAL RETURN MADE UP TO 02/08/96 View Document
04/06/964 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
14/09/9514 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/9528 August 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/08/9528 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/08/9528 August 1995	NEW SECRETARY APPOINTED View Document
03/08/953 August 1995	ANNUAL RETURN MADE UP TO 02/08/95 View Document
19/04/9519 April 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 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
02/08/942 August 1994	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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SALMON SCOTLAND LTD

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