Company NameLoch Ness (Lachs) Limited
Company StatusDissolved
Company NumberSC109230
CategoryPrivate Limited Company
Incorporation Date16 February 1988(36 years, 1 month ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Craig Anderson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(25 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland
Director NameMs Susan Margaret Cox
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2014(26 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland
Secretary NameMorisons Secretaries Limited (Corporation)
StatusClosed
Appointed12 July 2010(22 years, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 12 February 2019)
Correspondence Address1 Exchange Crescent Conference Square
Edinburgh
EH3 8AN
Scotland
Director NameSteven Kenneth Austin
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 01 February 1991)
RoleCompany Director
Correspondence Address10 Burnbrae Avenue
Westhill
Inverness
IV1 2RQ
Scotland
Director NameMr John Mackenzie Macleod
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(1 year, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 July 1995)
RoleFish Farmer
Country of ResidenceScotland
Correspondence AddressTigh Na Drochaid
Daviot
Inverness
Inverness Shire
IV2 6XN
Scotland
Secretary NameSteven Kenneth Austin
NationalityBritish
StatusResigned
Appointed01 February 1990(1 year, 11 months after company formation)
Appointment Duration4 years (resigned 16 February 1994)
RoleCompany Director
Correspondence Address10 Burnbrae Avenue
Westhill
Inverness
IV1 2RQ
Scotland
Secretary NameAnnie Macleod
NationalityBritish
StatusResigned
Appointed16 February 1994(6 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 July 1995)
RoleCompany Director
Correspondence AddressMilton Of Faillie
Daviot
Inverness
IV1 2XH
Scotland
Director NameMr John George Masson
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(7 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 23 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address499 North Deeside Road
Cults
Aberdeen
Aberdeenshire
AB15 9ES
Scotland
Director NameEdwin Charles Garrett
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(7 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 April 2004)
RoleChartered Secy
Correspondence AddressThe Beeches
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5YD
Scotland
Secretary NameFinlay George Crossan
NationalityBritish
StatusResigned
Appointed04 July 1995(7 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 January 1999)
RoleCompany Director
Correspondence Address42 Bedford Place
Aberdeen
Aberdeenshire
AB2 3NX
Scotland
Secretary NameRobert Ian Auckland
NationalityBritish
StatusResigned
Appointed08 January 1999(10 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Secretary NameMitchell Hislop
NationalityBritish
StatusResigned
Appointed14 March 2003(15 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 20 April 2004)
RoleCompany Director
Correspondence Address32 Langdykes Crescent
Cove
Aberdeen
Aberdeenshire
AB12 3HF
Scotland
Director NameRobert Ian Auckland
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2004(16 years, 2 months after company formation)
Appointment Duration5 days (resigned 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Director NameMr Alistair Morgan Erskine
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(16 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 February 2007)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressGarvault Lodge
Advie
Grantown On Spey
Morayshire
PH26 3LP
Scotland
Director NameMrs Yvonne Frances MacDonald
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(19 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 June 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Director NameMr Oddgeir Oddsen
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed23 February 2007(19 years after company formation)
Appointment Duration3 years (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Sinclair Street
Helensburgh
Dunbartonshire
G84 9HX
Scotland
Secretary NameMrs Yvonne Frances MacDonald
NationalityBritish
StatusResigned
Appointed23 February 2007(19 years after company formation)
Appointment Duration2 years, 4 months (resigned 23 June 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 West Kilbride Road
Dalry
Ayrshire
KA24 5DZ
Scotland
Director NameMr Robert Wilson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Secretary NameMr Robert Wilson
NationalityBritish
StatusResigned
Appointed28 August 2009(21 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 July 2010)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Pikes Knowe Court
Cardrona
Peebles
Borders
EH45 9LP
Scotland
Director NameMr James Joseph Mullins
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed03 March 2010(22 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 April 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Ian Paul Marshall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(22 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 December 2010)
RoleManager
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Director NameMrs Clare Anne White
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(22 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressErskine House 68 Queen Street
Edinburgh
EH2 4NN
Scotland
Secretary NameAnderson Strathern Ws (Corporation)
StatusResigned
Appointed20 April 2004(16 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 February 2007)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland

Location

Registered Address1 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Shareholders

2 at £1Highland Fish Farmers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
15 November 2018Application to strike the company off the register (3 pages)
19 April 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015Registered 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 2015Registered 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 2015Registered 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 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
3 July 2014Appointment of Mrs Susan Margaret Cox as a director (2 pages)
3 July 2014Termination of appointment of Clare White as a director (1 page)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
24 September 2013Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013Termination of appointment of Robert Wilson as a director (1 page)
24 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
24 September 2013Appointment of Mr Craig Anderson as a director (2 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010Termination of appointment of Ian Marshall as a director (1 page)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
21 December 2010Appointment of Ms Clare Anne White as a director (2 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010 (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010Termination of appointment of Robert Wilson as a secretary (1 page)
12 July 2010Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary (1 page)
26 April 2010Termination of appointment of James Mullins as a director (1 page)
26 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
26 April 2010Termination of appointment of James Mullins as a director (1 page)
26 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 April 2010Appointment of Mr Ian Paul Marshall as a director (2 pages)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010Termination of appointment of Oddgeir Oddsen as a director (1 page)
5 March 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010Appointment of Mr James Joseph Mullins as a director (2 pages)
5 March 2010Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley Glasgow PA1 1JS on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley Glasgow PA1 1JS on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Abbey Mill Business Centre Mile End Studio 5001 12 Seedhill Road Paisley Glasgow PA1 1JS on 5 March 2010 (1 page)
25 February 2010Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
25 February 2010Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009Secretary appointed robert wilson (2 pages)
3 September 2009Secretary appointed robert wilson (2 pages)
10 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
10 August 2009Director appointed robert wilson (2 pages)
10 August 2009Appointment terminated director and secretary yvonne macdonald (1 page)
10 August 2009Director appointed robert wilson (2 pages)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007Registered office changed on 28/02/07 from: 1 strathview dingwall business park dingwall IV15 9XD (1 page)
28 February 2007New secretary appointed;new director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Secretary resigned (1 page)
28 February 2007New director appointed (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007Secretary resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007New director appointed (2 pages)
28 February 2007Registered office changed on 28/02/07 from: 1 strathview dingwall business park dingwall IV15 9XD (1 page)
28 February 2007New secretary appointed;new director appointed (2 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
(7 pages)
13 January 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
(7 pages)
13 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004Director resigned (1 page)
6 May 2004New secretary appointed (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004New secretary appointed (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Secretary resigned (1 page)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004Secretary resigned (1 page)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 March 2003Secretary resigned (1 page)
21 March 2003New secretary appointed (2 pages)
21 March 2003New secretary appointed (2 pages)
21 March 2003Secretary resigned (1 page)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 February 2002Return made up to 31/12/01; full list of members (6 pages)
8 February 2002Return made up to 31/12/01; full list of members (6 pages)
29 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 September 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
29 September 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (13 pages)
5 October 1999Full accounts made up to 31 December 1998 (13 pages)
4 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
(1 page)
4 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
(1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
3 February 1999New secretary appointed (2 pages)
13 January 1999Return made up to 31/12/98; full list of members (11 pages)
13 January 1999Return made up to 31/12/98; full list of members (11 pages)
8 October 1998Auditor's resignation (1 page)
8 October 1998Auditor's resignation (1 page)
23 September 1998Full accounts made up to 31 December 1997 (11 pages)
23 September 1998Full accounts made up to 31 December 1997 (11 pages)
23 January 1998Return made up to 31/12/97; full list of members (10 pages)
23 January 1998Return made up to 31/12/97; full list of members (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
24 February 1997Return made up to 01/02/97; full list of members (6 pages)
24 February 1997Return made up to 01/02/97; full list of members (6 pages)
23 September 1996Full accounts made up to 31 December 1995 (11 pages)
23 September 1996Full accounts made up to 31 December 1995 (11 pages)
25 March 1996Company name changed loch ness salmon LIMITED\certificate issued on 26/03/96 (2 pages)
25 March 1996Company name changed loch ness salmon LIMITED\certificate issued on 26/03/96 (2 pages)
8 March 1996Return made up to 01/02/96; full list of members (6 pages)
8 March 1996Return made up to 01/02/96; full list of members (6 pages)
4 October 1995New director appointed (6 pages)
4 October 1995New secretary appointed;director resigned (4 pages)
4 October 1995New secretary appointed;director resigned (4 pages)
4 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 October 1995Registered office changed on 04/10/95 from: milton of faillie daviot inverness (1 page)
4 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 October 1995Registered office changed on 04/10/95 from: milton of faillie daviot inverness (1 page)
4 October 1995Secretary resigned;new director appointed (6 pages)
4 October 1995New director appointed (6 pages)
4 October 1995Secretary resigned;new director appointed (6 pages)
3 July 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
3 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 July 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 April 1995Return made up to 01/02/95; no change of members (4 pages)
19 April 1995Return made up to 01/02/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
13 February 1990Accounts for a dormant company made up to 31 March 1989 (4 pages)
13 February 1990Accounts for a dormant company made up to 31 March 1989 (4 pages)