Thompson Bros Salmon Limited

Company Name	Thompson Bros Salmon Limited
Company Status	Dissolved
Company Number	SC107810
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 July 2015(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Paul Barrie Irving
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr William Young
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2015(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Daniel Thompson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 29 March 2001)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Yell Shetland Isle Of Shetland ZE2 9BA Scotland

Director Name	Peter Thompson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 29 March 2001)
Role	Salmon Farmer
Correspondence Address	Lighthouse Aywick East Yell Shetland Isle Of Shetland ZE2 9AX Scotland

Secretary Name	Mr Daniel Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 29 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Yell Shetland Isle Of Shetland ZE2 9BA Scotland

Director Name	Joan Margaret Thompson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Hillcrest Burravoe Yell Shetland ZE2 9BA Scotland

Director Name	Mrs Karolyn Rae Thompson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2001)
Role	Salmon Farm Co Director
Correspondence Address	Lighthouse Aywick East Yell Shetland ZE2 9AX Scotland

Director Name	Mr Angus Hansen Grains
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2003)
Role	Fish Farmer
Country of Residence	United Kingdom
Correspondence Address	Gronnack Whiteness Shetland ZE2 9LL Scotland

Director Name	Alexander Bruce Spence
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2004)
Role	Salmon Farmer
Correspondence Address	Braeview Mid Yell Yell Shetland ZE2 9DA Scotland

Director Name	Raymond Angus Clark
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 July 2015)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	Alderwood Burravoe Yell Shetland ZE2 9AY Scotland

Director Name	Mr Kevin James Tulloch
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 July 2015)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	Oiseval Oiseval Cullivoe Shetland ZE2 9DD Scotland

Director Name	John Carson Farley Wilson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 July 2015)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Th Manor House Burravoe Yell Shetland ZE2 9AY Scotland

Secretary Name	John Carson Farley Wilson
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 July 2015)
Role	Salmon Farmer
Country of Residence	United Kingdom
Correspondence Address	Th Manor House Burravoe Yell Shetland ZE2 9AY Scotland

Director Name	Mr David James Coutts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2009)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	4 Burrapark Road Mid Yell Shetland ZE2 9BX Scotland

Director Name	Mr Glenn Bruce Cooke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2015(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Leonard William Stewart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2015(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,908,164
Cash	£172,226
Current Liabilities	£165,935

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 June 2007	Delivered on: 18 June 2007 Satisfied on: 9 June 2015 Persons entitled: Trustees for the Shetland Aquaculture Trust Classification: 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
20 July 2005	Delivered on: 9 August 2005 Satisfied on: 9 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the property known as and forming shore base, sellafirth, yell, mid-yell, shetland. Fully Satisfied
1 April 2004	Delivered on: 8 April 2004 Satisfied on: 9 June 2015 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 June 1993	Delivered on: 24 June 1993 Satisfied on: 21 October 1996 Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme Classification: 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
14 September 1990	Delivered on: 25 September 1990 Satisfied on: 22 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64 shares in the vessel "tranquility" pd no 709498. Fully Satisfied
12 July 1990	Delivered on: 27 July 1990 Satisfied on: 5 January 2005 Persons entitled: The Royal Bank of Scotland PLC 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
2 May 1990	Delivered on: 14 May 1990 Satisfied on: 21 May 1992 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
14 September 2020	Application to strike the company off the register (3 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 August 2019	Statement of capital on 5 August 2019 GBP 1 (5 pages)
31 July 2019	Solvency Statement dated 22/07/19 (1 page)
31 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2019	Statement by Directors (1 page)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 June 2019	Termination of appointment of Leonard William Stewart as a director on 17 June 2019 (1 page)
19 June 2019	Termination of appointment of Glenn Bruce Cooke as a director on 17 June 2019 (1 page)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
24 April 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 April 2017	Registered office address changed from C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 3 April 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 61,130 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 61,130 (6 pages)
13 August 2015	Appointment of Mr Colin Ian Blair as a director on 30 July 2015 (2 pages)
13 August 2015	Appointment of Mr Leonard William Stewart as a director on 30 July 2015 (2 pages)
13 August 2015	Appointment of Mr William Young as a director on 30 July 2015 (2 pages)
13 August 2015	Appointment of Mr Colin Ian Blair as a director on 30 July 2015 (2 pages)
13 August 2015	Termination of appointment of John Carson Farley Wilson as a secretary on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of John Carson Farley Wilson as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Kevin James Tulloch as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of Kevin James Tulloch as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of John Carson Farley Wilson as a secretary on 30 July 2015 (1 page)
13 August 2015	Appointment of Mr Glenn Bruce Cooke as a director on 30 July 2015 (2 pages)
13 August 2015	Termination of appointment of Raymond Angus Clark as a director on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of John Carson Farley Wilson as a secretary on 30 July 2015 (1 page)
13 August 2015	Termination of appointment of John Carson Farley Wilson as a director on 30 July 2015 (1 page)
13 August 2015	Appointment of Mr Leonard William Stewart as a director on 30 July 2015 (2 pages)
13 August 2015	Appointment of Mr Paul Barrie Irving as a director on 30 July 2015 (2 pages)
13 August 2015	Appointment of Mr Glenn Bruce Cooke as a director on 30 July 2015 (2 pages)
13 August 2015	Termination of appointment of Raymond Angus Clark as a director on 30 July 2015 (1 page)
13 August 2015	Appointment of Mr Paul Barrie Irving as a director on 30 July 2015 (2 pages)
13 August 2015	Termination of appointment of John Carson Farley Wilson as a secretary on 30 July 2015 (1 page)
13 August 2015	Appointment of Mr William Young as a director on 30 July 2015 (2 pages)
3 August 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 August 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
31 July 2015	Registered office address changed from Shore Base Sellafirth, Yell Mid-Yell Shetland ZE2 9DQ to C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Shore Base Sellafirth, Yell Mid-Yell Shetland ZE2 9DQ to C/O Brodies Llp 2 -4 Blythswood Square Glasgow G2 4AD on 31 July 2015 (1 page)
9 June 2015	Satisfaction of charge 7 in full (4 pages)
9 June 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Satisfaction of charge 5 in full (4 pages)
9 June 2015	Satisfaction of charge 7 in full (4 pages)
9 June 2015	Satisfaction of charge 5 in full (4 pages)
7 May 2015	Director's details changed for Kevin James Tulloch on 10 March 2015 (2 pages)
7 May 2015	Director's details changed for Kevin James Tulloch on 10 March 2015 (2 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 61,130 (7 pages)
10 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 61,130 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 December 2014	Cancellation of shares. Statement of capital on 24 November 2014 GBP 61,130 (4 pages)
9 December 2014	Cancellation of shares. Statement of capital on 24 November 2014 GBP 61,130 (4 pages)
9 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 76,850 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 76,850 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Purchase of own shares. (3 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 76,850 (4 pages)
7 October 2010	Purchase of own shares. (3 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 76,850 (4 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 76,850 (4 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
18 May 2010	Director's details changed for Raymond Angus Clark on 28 January 2010 (2 pages)
18 May 2010	Director's details changed for Kevin James Tulloch on 28 January 2010 (2 pages)
18 May 2010	Director's details changed for Raymond Angus Clark on 28 January 2010 (2 pages)
18 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Kevin James Tulloch on 28 January 2010 (2 pages)
13 January 2010	Termination of appointment of David Coutts as a director (1 page)
13 January 2010	Termination of appointment of David Coutts as a director (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2009	Return made up to 31/12/08; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 June 2007	Partic of mort/charge * (4 pages)
18 June 2007	Partic of mort/charge * (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members (9 pages)
2 February 2007	Return made up to 31/12/06; full list of members (9 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 March 2006	Return made up to 31/12/05; full list of members (9 pages)
10 March 2006	Return made up to 31/12/05; full list of members (9 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 August 2005	Partic of mort/charge * (3 pages)
9 August 2005	Partic of mort/charge * (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
5 January 2005	Dec mort/charge * (2 pages)
5 January 2005	Dec mort/charge * (2 pages)
22 December 2004	Dec mort/charge * (2 pages)
22 December 2004	Dec mort/charge * (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 April 2004	Partic of mort/charge * (5 pages)
8 April 2004	Partic of mort/charge * (5 pages)
24 February 2004	Return made up to 31/12/03; full list of members (9 pages)
24 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Registered office changed on 28/01/03 from: no 5 north ness business park north ness lerwick shetland ZE1 0LZ (1 page)
28 January 2003	Registered office changed on 28/01/03 from: no 5 north ness business park north ness lerwick shetland ZE1 0LZ (1 page)
7 December 2002	Registered office changed on 07/12/02 from: shorebase sellafirth yell shetland ZE2 9OQ (1 page)
7 December 2002	Registered office changed on 07/12/02 from: shorebase sellafirth yell shetland ZE2 9OQ (1 page)
31 January 2002	Accounts for a small company made up to 27 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 27 March 2001 (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (9 pages)
10 July 2001	Registered office changed on 10/07/01 from: 22 commercial road lerwick shetland ZE1 0LX (1 page)
10 July 2001	Location of register of members (1 page)
10 July 2001	Location of register of members (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 22 commercial road lerwick shetland ZE1 0LX (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Auditor's resignation (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: hillcrest burravoe yell shetland ZE2 9BA (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Auditor's resignation (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: hillcrest burravoe yell shetland ZE2 9BA (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 October 1996	Dec mort/charge * (4 pages)
21 October 1996	Dec mort/charge * (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
13 June 1991	Ad 01/05/90--------- Â£ si 124998@1 (2 pages)
13 June 1991	Ad 01/05/90--------- Â£ si 124998@1 (2 pages)
5 June 1990	Memorandum and Articles of Association (13 pages)
5 June 1990	Memorandum and Articles of Association (13 pages)
15 March 1988	Company name changed\certificate issued on 15/03/88 (2 pages)
15 March 1988	Company name changed\certificate issued on 15/03/88 (2 pages)
25 November 1987	Incorporation (16 pages)
25 November 1987	Incorporation (16 pages)
25 November 1987	Incorporation (16 pages)

Thompson Bros Salmon Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland