SETTER NESS SALMON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/095 October 2009 | APPLICATION FOR STRIKING-OFF |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR EIRIK HAUGLAND |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER GRIEG |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 18-20 QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 20 QUEENS'S ROAD ABERDEEN AB15 4ZT |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0522 November 2005 | DEC MORT/CHARGE ***** |
| 22/11/0522 November 2005 | DEC MORT/CHARGE ***** |
| 22/11/0522 November 2005 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/05/0225 May 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DEC MORT/CHARGE ***** |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DEC MORT/CHARGE ***** |
| 30/10/9830 October 1998 | DEC MORT/CHARGE ***** |
| 07/09/987 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9810 August 1998 | DEC MORT/CHARGE ***** |
| 21/07/9821 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 21/07/9821 July 1998 | WORKING CAPITAL OVERDR. 08/07/98 |
| 13/07/9813 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9828 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9828 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9826 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9826 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9828 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/04/982 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 27/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | DEC MORT/CHARGE ***** |
| 27/11/9727 November 1997 | DEC MORT/CHARGE ***** |
| 27/11/9727 November 1997 | DEC MORT/CHARGE ***** |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DEC MORT/CHARGE ***** |
| 05/11/975 November 1997 | DEC MORT/CHARGE ***** |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | S252 DISP LAYING ACC 13/08/96 |
| 30/08/9630 August 1996 | S366A DISP HOLDING AGM 13/08/96 |
| 30/08/9630 August 1996 | S386 DISP APP AUDS 13/08/96 |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED G JOHNSON (SHETLAND) LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: HARBOUR VIEW VIDLIN SHETLAND ZE2 9QB |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 03/05/943 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | |
| 02/11/922 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/929 June 1992 | ADOPT MEM AND ARTS 01/06/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | |
| 15/01/9215 January 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 28/06/9128 June 1991 | PARTIC OF MORT/CHARGE 7236 |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/9124 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 24/02/9124 February 1991 | |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | PARTIC OF MORT/CHARGE 11541 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/02/8815 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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