Mull Salmon Limited

Company Name	Mull Salmon Limited
Company Status	Dissolved
Company Number	SC103448
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 2 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(27 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	JÓHan Regin Jacobsen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	13 December 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 January 2021)
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Anthony David Favager Dalton
Nationality	British
Status	Resigned
Appointed	26 September 1988(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1991)
Role	Fish Farmer
Correspondence Address	Glenaros Cottage Aros Mull Pa72 6d

Director Name	Mr James Edward Bowring Gammell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alrick Glenisla Blairgowrie Perthshire PH11 8PJ Scotland

Director Name	Mr Richard Wilkie Haldane
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cloan Auchterarder Perthshire PH3 1PP Scotland

Director Name	Mr Christopher Gwyn Saunders-Davies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Island Greatbridge Road Romsey Hampshire SO51 0HP

Secretary Name	Mr Christopher Gwyn Saunders-Davies
Nationality	British
Status	Resigned
Appointed	26 September 1988(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Island Greatbridge Road Romsey Hampshire SO51 0HP

Director Name	Mr Andrew John Gammell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 1998)
Role	Underwriter
Country of Residence	Scotland
Correspondence Address	Laguna Murthly Perth Perthshire PH1 4HE Scotland

Director Name	Andre Flem
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 June 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2001)
Role	Fish Farm Manager
Correspondence Address	Ashburn Barran Kilmore Oban Argyll PA34 4XR Scotland

Director Name	William Iain Munro Somerville
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	47 Allan Road Killearn Glasgow Lanarkshire G63 9QF Scotland

Director Name	Bruce Thomas Robertson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2006)
Role	C.A.
Correspondence Address	103 Hatton Gardens Glasgow Lanarkshire G52 3PU Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2010)
Role	Firsh Farm Md
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Resigned
Appointed	06 March 2006(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Secretary Name	Mr Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2009(22 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Pikes Knowe Court Cardrona Peebles Borders EH45 9LP Scotland

Director Name	Mr James Joseph Mullins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish,
Status	Resigned
Appointed	03 March 2010(23 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(23 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 December 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mrs Clare Anne White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Mr Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(26 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 June 1998(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 March 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2010(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2019)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Location

Registered Address	8 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

3.4k at £1	Scottish Salmon Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 May 2003	Delivered on: 5 June 2003 Satisfied on: 4 January 2007 Persons entitled: Den Norske Bank Asa as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 November 1999	Delivered on: 19 November 1999 Satisfied on: 6 June 2001 Persons entitled: Sparebanken Rogaland as Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 May 1988	Delivered on: 24 May 1988 Satisfied on: 28 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (3 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
23 December 2019	Termination of appointment of Craig Anderson as a director on 23 December 2019 (1 page)
18 December 2019	Appointment of JÃ³han Regin Jacobsen as a director on 13 December 2019 (2 pages)
18 December 2019	Appointment of Odd Eliasen as a director on 13 December 2019 (2 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 May 2019	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 (1 page)
13 May 2019	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 (1 page)
30 April 2019	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 (1 page)
30 April 2019	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,400 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,400 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3,400 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3,400 (4 pages)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Termination of appointment of Clare White as a director (1 page)
3 July 2014	Appointment of Mrs Susan Margaret Cox as a director (2 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,400 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,400 (4 pages)
24 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
24 September 2013	Appointment of Mr Craig Anderson as a director (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010	Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010	Termination of appointment of Ian Marshall as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010	Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010	Termination of appointment of Robert Wilson as a secretary (1 page)
26 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
26 April 2010	Appointment of Mr Ian Paul Marshall as a director (2 pages)
26 April 2010	Termination of appointment of James Mullins as a director (1 page)
26 April 2010	Termination of appointment of James Mullins as a director (1 page)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010	Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010	Termination of appointment of Oddgeir Oddsen as a director (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley PA1 1JS on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley PA1 1JS on 25 February 2010 (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
4 September 2009	Secretary appointed robert wilson (2 pages)
12 August 2009	Director appointed robert wilson (2 pages)
12 August 2009	Director appointed robert wilson (2 pages)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
7 August 2009	Appointment terminated director and secretary yvonne macdonald (1 page)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
4 September 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 March 2006	Registered office changed on 09/03/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2003	Partic of mort/charge * (8 pages)
5 June 2003	Partic of mort/charge * (8 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
6 June 2001	Dec mort/charge * (4 pages)
6 June 2001	Dec mort/charge * (4 pages)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 November 1999	Partic of mort/charge * (9 pages)
19 November 1999	Partic of mort/charge * (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: claon auchterarder perthshire (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 June 1998	Registered office changed on 29/06/98 from: claon auchterarder perthshire (1 page)
29 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (1 page)
23 June 1998	New director appointed (1 page)
9 February 1998	Return made up to 31/12/97; full list of members (5 pages)
9 February 1998	Return made up to 31/12/97; full list of members (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 June 1995	Ad 26/06/95--------- Â£ si [email protected]=17 Â£ ic 2332/2349 (2 pages)
29 June 1995	Ad 26/06/95--------- Â£ si [email protected]=17 Â£ ic 2332/2349 (2 pages)
9 January 1995	Return made up to 31/12/94; full list of members (5 pages)
9 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 January 1994	Return made up to 31/12/93; no change of members (6 pages)
31 January 1994	Return made up to 31/12/93; no change of members (6 pages)
2 April 1993	Ad 29/03/93--------- Â£ si [email protected]=99 Â£ ic 2233/2332 (2 pages)
2 April 1993	Ad 29/03/93--------- Â£ si [email protected]=99 Â£ ic 2233/2332 (2 pages)
28 January 1993	Return made up to 31/12/92; change of members (5 pages)
28 January 1993	Return made up to 31/12/92; change of members (5 pages)
6 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 1992	Ad 25/03/92--------- Â£ si [email protected]=48 Â£ ic 1000/1048 (2 pages)
6 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 1992	Registered office changed on 06/04/92 from: 4 north charlotte street edinburgh EH2 4HR (1 page)
6 April 1992	Registered office changed on 06/04/92 from: 4 north charlotte street edinburgh EH2 4HR (1 page)
6 April 1992	Ad 25/03/92--------- Â£ si [email protected]=48 Â£ ic 1000/1048 (2 pages)
7 February 1992	Return made up to 31/12/91; full list of members (7 pages)
7 February 1992	Director resigned (2 pages)
7 February 1992	Director resigned (2 pages)
7 February 1992	Return made up to 31/12/91; full list of members (7 pages)
17 June 1991	New director appointed (2 pages)
17 June 1991	New director appointed (2 pages)
12 February 1991	Return made up to 31/12/90; full list of members (8 pages)
12 February 1991	Return made up to 31/12/90; full list of members (8 pages)
6 March 1990	Return made up to 31/12/89; full list of members (6 pages)
6 March 1990	Return made up to 31/12/89; full list of members (6 pages)
28 March 1989	Return made up to 26/09/88; full list of members (7 pages)
28 March 1989	Return made up to 26/09/88; full list of members (7 pages)
4 February 1988	New director appointed (2 pages)
4 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1988	New director appointed (2 pages)
4 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 February 1988	Registered office changed on 01/02/88 from: maolachy lochavich taynuilt argyll PA35 1HJ (1 page)
1 February 1988	Registered office changed on 01/02/88 from: maolachy lochavich taynuilt argyll PA35 1HJ (1 page)
25 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 January 1988	PUC2(130188)980XÂ£1 ord. (2 pages)
20 January 1988	PUC2(130188)980XÂ£1 ord. (2 pages)

Mull Salmon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

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