THE EDINBURGH SALMON COMPANY LTD



Company Documents

DateDescription
19/05/2019 May 2020 DIRECTOR APPOINTED MR JAMES CRAIG WALKER

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR GHISLAIN THIERRY D'ARGENLIEU

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MERINVEST SAS / 06/04/2016

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18/07/1918 July 2019 DIRECTOR APPOINTED MR GHISLAIN PATRICE MARIE THIERRY D'ARGENLIEU

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18/07/1918 July 2019 DIRECTOR APPOINTED MR PAUL GASKELL

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME ARGAND

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR PASCAL GOUYET

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR

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30/12/1830 December 2018 FULL ACCOUNTS MADE UP TO 30/12/18

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED GUILLAUME ARGAND

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DILLON CORNECK

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 30/12/16

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20/12/1620 December 2016 DIRECTOR APPOINTED MR PASCAL GOUYET

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20/12/1620 December 2016 DIRECTOR APPOINTED MR GEORGE SCOTT TAYLOR

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR GILLES CHARPENTIER

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/10/1613 October 2016 SAIL ADDRESS CHANGED FROM: 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ SCOTLAND

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13/10/1613 October 2016 SAIL ADDRESS CHANGED FROM:
27 STAFFORD STREET
EDINBURGH
MIDLOTHIAN
EH3 7BJ
SCOTLAND

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27/06/1627 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIALEX COMPANY SECRETARIAL SERVICES LIMITED / 06/06/2016

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06/05/166 May 2016 DIRECTOR APPOINTED MR DAVID SANKOWICZ

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06/05/166 May 2016 DIRECTOR APPOINTED MR THOMAS DILLON CORNECK

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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04/12/154 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BURKE

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/11/1322 November 2013 SECOND FILING WITH MUD 31/10/13 FOR FORM AR01

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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09/04/139 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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27/11/1227 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/11/1220 November 2012 SAIL ADDRESS CREATED

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20/11/1220 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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30/04/1230 April 2012 DIRECTOR APPOINTED MR GILLES CHARPENTIER

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27/04/1227 April 2012 CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ERSKINE

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY ANDERSON STRATHERN LLP

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24/04/1224 April 2012 STATEMENT OF COMPANY'S OBJECTS

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24/04/1224 April 2012 SECTION 519

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24/04/1224 April 2012 ADOPT ARTICLES 05/04/2012

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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15/06/1115 June 2011 COMPANY NAME CHANGED THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED CERTIFICATE ISSUED ON 15/06/11

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15/06/1115 June 2011 CHANGE OF NAME 13/06/2011

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURKE / 31/12/2009

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN WS / 31/12/2009

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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09/06/049 June 2004 DEC MORT/CHARGE *****

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/05/045 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/04/0430 April 2004 PARTIC OF MORT/CHARGE *****

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 AUDITOR'S RESIGNATION

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/03/013 March 2001 NEW DIRECTOR APPOINTED

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03/03/013 March 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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18/04/0018 April 2000 DEC MORT/CHARGE *****

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18/04/0018 April 2000 DEC MORT/CHARGE *****

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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03/02/993 February 1999 NEW SECRETARY APPOINTED

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03/02/993 February 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 DEC MORT/CHARGE *****

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19/01/9919 January 1999 AUDITOR'S RESIGNATION

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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30/09/9830 September 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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02/10/972 October 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 48 CASTLE STREET, EDINBURGH, EH2 3LX

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 SECRETARY RESIGNED

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31/10/9631 October 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96

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19/08/9619 August 1996 DEC MORT/CHARGE *****

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08/07/968 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95

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02/08/952 August 1995 NEW SECRETARY APPOINTED

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27/07/9527 July 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 48 CASTLE TERRACE, EDINBURGH, EH2 3LX

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27/07/9527 July 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: G OFFICE CHANGED 27/07/95 48 CASTLE TERRACE EDINBURGH EH2 3LX

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26/07/9526 July 1995 DIRECTOR RESIGNED

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25/07/9525 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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29/06/9429 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/06/9318 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 DIRECTOR'S PARTICULARS CHANGED

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14/04/9314 April 1993 PARTIC OF MORT/CHARGE *****

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14/04/9314 April 1993 ALTERATION TO MORTGAGE/CHARGE

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14/04/9314 April 1993 ALTERATION TO MORTGAGE/CHARGE

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13/04/9313 April 1993 PARTIC OF MORT/CHARGE *****

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13/04/9313 April 1993 PARTIC OF MORT/CHARGE *****

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02/04/932 April 1993 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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15/02/9315 February 1993 PARTIC OF MORT/CHARGE *****

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18/11/9218 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/9223 October 1992 COMPANY NAME CHANGED WJB (283) LIMITED CERTIFICATE ISSUED ON 26/10/92

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15/10/9215 October 1992 NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 PARTIC OF MORT/CHARGE *****

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10/09/9210 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9210 September 1992 ALTER MEM AND ARTS 29/08/92

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27/08/9227 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/9221 August 1992 £ NC 100/200000 18/08/92

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21/08/9221 August 1992 NC INC ALREADY ADJUSTED 18/08/92

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15/06/9215 June 1992 CERTIFICATE OF INCORPORATION

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15/06/9215 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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