HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Full accounts made up to 2023-09-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 09/07/169 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARSONS / 21/06/2016 |
| 09/07/169 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARSONS / 21/06/2016 |
| 10/05/1610 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEARNEY |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEARNEY / 01/06/2013 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 03/05/133 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD OATES / 30/08/2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HENDERSON / 30/08/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD OATES / 30/08/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HENDERSON / 30/08/2012 |
| 30/09/1230 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 19/04/1219 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR COLIN SEMPLE |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEARNEY / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEARNEY / 01/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HENDERSON / 01/01/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/01/1015 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | S-DIV 04/04/07 |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | £ NC 28125/37500 04/04/ |
| 19/04/0719 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DEC MORT/CHARGE ***** |
| 08/06/058 June 2005 | DEC MORT/CHARGE ***** |
| 01/06/051 June 2005 | DEC MORT/CHARGE ***** |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/10/0411 October 2004 | DEC MORT/CHARGE ***** |
| 18/06/0418 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0418 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/05/02 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/03/9831 March 1998 | £ NC 25000/28125 25/03/98 |
| 31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 25/03/98 |
| 31/03/9831 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98 |
| 31/03/9831 March 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 31/03/9831 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/98 |
| 31/03/9831 March 1998 | ADOPT MEM AND ARTS 25/03/98 NC INC ALREADY ADJUSTED 25/03/98 AUTH ALLOT OF SECURITY 25/03/98 DISAPP PRE-EMPT RIGHTS 25/03/98 |
| 02/02/982 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/12/972 December 1997 | S-DIV 24/11/97 |
| 02/12/972 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/972 December 1997 | DIV/SUB-DIV AUT/ISS CAP 24/11/97 |
| 02/12/972 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 16/06/9716 June 1997 | S366A DISP HOLDING AGM 10/06/97 |
| 16/06/9716 June 1997 | S386 DIS APP AUDS 10/06/97 |
| 16/06/9716 June 1997 | S252 DISP LAYING ACC 10/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/05/9519 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/05/957 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/05/935 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: MASADA SPOAN BRIDGE INVERNESS-SHIRE PH34 4DX |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 MASADA SPOAN BRIDGE INVERNESS-SHIRE PH34 4DX |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/912 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | PARTIC OF MORT/CHARGE 5878A |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/03/917 March 1991 | PARTIC OF MORT/CHARGE 2727 |
| 01/02/911 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 03/12/903 December 1990 | NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 12/10/9012 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/10/9012 October 1990 | £ NC 100/25000 28/09/ |
| 30/05/9030 May 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/05/90 |
| 30/05/9030 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/90 |
| 30/05/9030 May 1990 | COMPANY NAME CHANGED COATVEND LIMITED CERTIFICATE ISSUED ON 31/05/90 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 11/05/90 |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 27 CASTLE STREET EDINBURGH EH2 3DN |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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