SOUND OF JURA SALMON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCINTOSH / 30/06/2014 |
| 04/07/144 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH THOMPSON / 30/06/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SUTHERLAND / 30/06/2014 |
| 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 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR WILLIAM YOUNG |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 21/12/1121 December 2011 | SECTION 519 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BJORN MYRSETH |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED COLIN IAN BLAIR |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DEC MORT/CHARGE ***** |
| 18/01/0818 January 2008 | ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/06/0426 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0025 August 2000 | LOAN AGREEMENT 07/07/00 |
| 25/08/0025 August 2000 | ALTER ARTICLES 07/07/00 |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0030 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY 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 |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/05/93 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 2 CARNASERIE PLACE KILMORY LOCHGILPHEAD ARGYLL PA31 8TW |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: CRAIGLIN ROAD END ACHNAMARA LOCHGILPHEAD ARGYLL |
| 01/09/921 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/06/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/06/90 |
| 07/04/897 April 1989 | COMPANY NAME CHANGED LOCH CRINAN SALMON LIMITED CERTIFICATE ISSUED ON 10/04/89 |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED BAYPART LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 07/03/897 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160289 |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 160289 |
| 07/03/897 March 1989 | INC CAP TO ﾽ100,000 160289 |
| 07/03/897 March 1989 | 123 160289 BY 99000 TO 100,000 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company