Scottish Quality Salmon Limited

Company Name	Scottish Quality Salmon Limited
Company Status	Active
Company Number	SC128163
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1990(33 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(11 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Ochel Path Airdrie Lanarkshire ML6 8HU Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	04 November 2014(24 years after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(25 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Marie McAleese
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	02 June 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Madeleine Clark
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(33 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Commercial Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Admiralty Park Rosyth Dunfermline Fife KY11 2YW Scotland

Director Name	Dr James Ian Deverill
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(33 years, 5 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Kings House The Green Portree Isle Of Skye IV51 9BT Scotland

Director Name	Dr Marshall McLean Halliday
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 15 December 1999)
Role	Company Director
Correspondence Address	1 America Street Montrose Angus DD10 8DR Scotland

Director Name	Alasdair John Fraser
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1990(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 April 1991)
Role	Fish Farmer
Correspondence Address	Lochview Tolstachaolais Isle Of Lewis HS2 9DW Scotland

Director Name	John Andrew Cawley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Redcote 23 Henry Bell Street Helensburgh Dunbartonshire G84 7HL Scotland

Director Name	Mr Stuart Geoffrey Cannon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 03 April 1997)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	Kames Bay Kilmelford Oban Argyll PA34 4XA Scotland

Director Name	Mr Agust Alfredsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 March 1992(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 May 2001)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr John Menzie Laing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1999)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	5 Dunanellerich, Harlosh Dunvegan Isle Of Skye IV55 8ZH Scotland

Director Name	Guy Whitmore Mace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1999)
Role	Fish Farming
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardmore Iochdar South Uist HS8 5QY Scotland

Director Name	Gilpin Bradley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(8 years after company formation)
Appointment Duration	1 year (resigned 15 December 1999)
Role	Salmon Farmer
Correspondence Address	Easter Righoul Nairn IV12 5SB Scotland

Director Name	Dr Graeme Dear
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 William Place Scone Perth PH2 6TF Scotland

Director Name	Nicholas Hebden Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Salmon Farmer
Correspondence Address	Rosefield Beach Road St Cyrus Montrose DD10 0BJ Scotland

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Director And Landownner
Country of Residence	Scotland
Correspondence Address	Lahill House Upper Largo Leven Fife KY8 6JE Scotland

Secretary Name	Brian Middleton Simpson
Nationality	British
Status	Resigned
Appointed	26 January 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2006)
Role	Company Executive
Correspondence Address	Newmiln House Tibbermore Perth Perthshire PH1 1QN Scotland

Director Name	Donald Cameron Lamont Davidson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	191 Newhaven Road Edinburgh EH6 4QD Scotland

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Secretary Name	Sidney Charles Patten
Nationality	British
Status	Resigned
Appointed	09 January 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2008)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	11 Oxcars Drive Dalgety Bay Dunfermline Fife KY11 5UG Scotland

Director Name	Mrs Nicola Louise Maccoll
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 5 months after company formation)
Appointment Duration	17 years (resigned 01 April 2023)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	9 Farrow Drive Corpach Fort William Invernessshire PH33 7JW Scotland

Director Name	Mr William Munro Liston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillpark Terrace Edinburgh EH4 7SX Scotland

Director Name	Mr James Robert Gilpin Bradley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinsteary House Nairn Highland IV12 5JZ Scotland

Secretary Name	Mr David Alexander Sandison
Nationality	British
Status	Resigned
Appointed	30 May 2008(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 February 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Bonhoga Castle Street Scalloway Shetland Shetland Islands ZE1 0TP Scotland

Director Name	Mr Colin Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Kimmerghame Drive Edinburgh EH4 2GJ Scotland

Director Name	Mr Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(25 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Denbrae Cottage Denbrae Cottage St. Andrews Fife KY16 9TY Scotland

Director Name	Mr Andrew John Collingwood Bing
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auldbar Station House Balgavies Forfar DD8 2TH Scotland

Director Name	Mr Graeme Gordon Corner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2023(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2024)
Role	Manager
Country of Residence	Scotland
Correspondence Address	1st Floor Admiralty Park Admiralty Park Rosyth Dunfermline KY11 2YW Scotland

Director Name	Mr Stewart Graham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(32 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 09 May 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	136 Anderson Street Inverness IV3 8DH Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	29 October 1990(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	C & P H Chalmers (Corporation)
Status	Resigned
Appointed	29 October 1990(same day as company formation)
Correspondence Address	17/18 Golden Square Aberdeen Dummy

Secretary Name	Mackenzie Kerr (Corporation)
Status	Resigned
Appointed	21 November 1990(3 weeks, 2 days after company formation)
Appointment Duration	10 years (resigned 12 December 2000)
Correspondence Address	Redwood 19 Culduthel Road Inverness Inverness Shire IV2 4AA Scotland

Contact

Website	scottishsalmon.co.uk
Email address	[email protected]
Telephone	01738 587000
Telephone region	Perth

Location

Registered Address	3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£78,255
Cash	£135,431
Current Liabilities	£287,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

23 January 1997	Delivered on: 31 January 1997 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. Outstanding

Filing History

5 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
5 September 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
9 May 2023	Termination of appointment of Stewart Graham as a director on 9 May 2023 (1 page)
21 April 2023	Appointment of Mr Stewart Graham as a director on 20 April 2023 (2 pages)
4 April 2023	Termination of appointment of Nicola Maccoll as a director on 1 April 2023 (1 page)
4 April 2023	Appointment of Mr Graeme Gordon Corner as a director on 1 April 2023 (2 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
10 June 2021	Termination of appointment of Andrew John Collingwood Bing as a director on 2 June 2021 (1 page)
10 June 2021	Appointment of Mrs Marie Mcaleese as a director on 2 June 2021 (2 pages)
27 January 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
7 December 2020	Register inspection address has been changed to Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (1 page)
7 December 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL on 7 December 2020 (1 page)
7 December 2020	Register(s) moved to registered inspection location Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (1 page)
6 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
2 July 2020	Registered office address changed from C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 July 2020 (1 page)
16 June 2020	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 June 2020 (1 page)
22 May 2020	Notification of a person with significant control statement (2 pages)
31 March 2020	Cessation of David Alexander Sandison as a person with significant control on 29 February 2020 (1 page)
23 March 2020	Termination of appointment of David Alexander Sandison as a secretary on 29 February 2020 (1 page)
26 February 2020	Appointment of Mr Andrew John Collingwood Bing as a director on 20 February 2020 (2 pages)
7 January 2020	Termination of appointment of Alban Bede Denton as a director on 30 December 2019 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from Stewart Building Esplanade Lerwick Shetland ZE1 0LL Scotland to 83 Princes Street Edinburgh EH2 2ER on 9 April 2019 (1 page)
20 March 2019	Registered office address changed from Durn Isla Road Perth Perthshire PH2 7HG to Stewart Building Esplanade Lerwick Shetland ZE1 0LL on 20 March 2019 (1 page)
27 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 November 2016	Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016 (2 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
9 November 2016	Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016 (2 pages)
9 November 2016	Termination of appointment of Colin Craig Anderson as a director on 6 September 2016 (1 page)
9 November 2016	Termination of appointment of Colin Craig Anderson as a director on 6 September 2016 (1 page)
4 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
26 November 2015	Appointment of Mr Alban Bede Denton as a director on 17 November 2015 (2 pages)
26 November 2015	Annual return made up to 29 October 2015 no member list (7 pages)
26 November 2015	Appointment of Mr Alban Bede Denton as a director on 17 November 2015 (2 pages)
26 November 2015	Termination of appointment of Alan John Balfour as a director on 17 November 2015 (1 page)
26 November 2015	Termination of appointment of Alan John Balfour as a director on 17 November 2015 (1 page)
26 November 2015	Annual return made up to 29 October 2015 no member list (7 pages)
6 November 2015	Appointment of Mr Colin Ian Blair as a director on 4 November 2014 (2 pages)
6 November 2015	Appointment of Mr Colin Craig Anderson as a director on 27 May 2014 (2 pages)
6 November 2015	Appointment of Mr Colin Ian Blair as a director on 4 November 2014 (2 pages)
6 November 2015	Appointment of Mr Colin Craig Anderson as a director on 27 May 2014 (2 pages)
26 November 2014	Annual return made up to 29 October 2014 no member list (5 pages)
26 November 2014	Annual return made up to 29 October 2014 no member list (5 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 August 2014	Termination of appointment of Stewart Mclelland as a director on 31 December 2013 (1 page)
1 August 2014	Termination of appointment of Stewart Mclelland as a director on 31 December 2013 (1 page)
29 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 November 2013	Annual return made up to 29 October 2013 no member list (6 pages)
26 November 2013	Annual return made up to 29 October 2013 no member list (6 pages)
16 September 2013	Appointment of Dr Stewart Mclelland as a director (2 pages)
16 September 2013	Appointment of Dr Stewart Mclelland as a director (2 pages)
16 September 2013	Termination of appointment of James Bradley as a director (1 page)
16 September 2013	Termination of appointment of James Bradley as a director (1 page)
5 August 2013	Termination of appointment of Mark Warrington as a director (1 page)
5 August 2013	Termination of appointment of Mark Warrington as a director (1 page)
11 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 December 2012	Annual return made up to 29 October 2012 no member list (7 pages)
7 December 2012	Annual return made up to 29 October 2012 no member list (7 pages)
15 October 2012	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
15 October 2012	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 29 October 2011 no member list (6 pages)
2 November 2011	Termination of appointment of William Liston as a director (1 page)
2 November 2011	Termination of appointment of William Liston as a director (1 page)
2 November 2011	Annual return made up to 29 October 2011 no member list (6 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 29 October 2010 no member list (7 pages)
8 November 2010	Annual return made up to 29 October 2010 no member list (7 pages)
22 January 2010	Annual return made up to 29 October 2009 no member list (5 pages)
22 January 2010	Director's details changed for James Francis Gallagher on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for James Francis Gallagher on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for William Munro Liston on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for Nicola Maccoll on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for Nicola Maccoll on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Alan John Balfour on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Alan John Balfour on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for William Munro Liston on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr James Robert Gilpin Bradley on 28 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr James Robert Gilpin Bradley on 28 October 2009 (2 pages)
22 January 2010	Annual return made up to 29 October 2009 no member list (5 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 November 2008	Annual return made up to 29/10/08 (3 pages)
21 November 2008	Annual return made up to 29/10/08 (3 pages)
2 June 2008	Secretary appointed mr david alexander sandison (1 page)
2 June 2008	Appointment terminated secretary sidney patten (1 page)
2 June 2008	Secretary appointed mr david alexander sandison (1 page)
2 June 2008	Appointment terminated secretary sidney patten (1 page)
7 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
1 November 2007	Annual return made up to 29/10/07 (2 pages)
1 November 2007	Annual return made up to 29/10/07 (2 pages)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
22 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 February 2007	Memorandum and Articles of Association (4 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 February 2007	Memorandum and Articles of Association (4 pages)
7 December 2006	Annual return made up to 29/10/06 (2 pages)
7 December 2006	Annual return made up to 29/10/06 (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
12 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
12 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 November 2005	Annual return made up to 29/10/05 (2 pages)
4 November 2005	Annual return made up to 29/10/05 (2 pages)
3 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Annual return made up to 29/10/04 363(288) ‐ Director resigned (6 pages)
29 October 2004	Annual return made up to 29/10/04 363(288) ‐ Director resigned (6 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
23 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 November 2003	Annual return made up to 29/10/03 (6 pages)
3 November 2003	Annual return made up to 29/10/03 (6 pages)
10 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 November 2002	Annual return made up to 29/10/02 (6 pages)
14 November 2002	Annual return made up to 29/10/02 (6 pages)
16 September 2002	New director appointed (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (1 page)
16 September 2002	Director resigned (1 page)
29 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
4 November 2001	Annual return made up to 29/10/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
4 November 2001	Annual return made up to 29/10/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 July 2001	Accounting reference date extended from 31/12/00 to 30/09/01 (1 page)
2 July 2001	Accounting reference date extended from 31/12/00 to 30/09/01 (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 2001	Memorandum and Articles of Association (6 pages)
14 February 2001	Memorandum and Articles of Association (10 pages)
14 February 2001	Memorandum and Articles of Association (6 pages)
14 February 2001	Memorandum and Articles of Association (10 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (13 pages)
1 February 2001	Annual return made up to 29/10/00 (5 pages)
1 February 2001	Annual return made up to 29/10/00 (5 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: "redwood" 19 culduthel road inverness IV2 4AA (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: "redwood" 19 culduthel road inverness IV2 4AA (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
10 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 January 2000	Group accounts for a small company made up to 31 March 1999 (13 pages)
27 January 2000	Group accounts for a small company made up to 31 March 1999 (13 pages)
4 January 2000	Annual return made up to 29/10/99 (6 pages)
4 January 2000	Annual return made up to 29/10/99 (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
8 January 1999	Full group accounts made up to 31 March 1998 (13 pages)
8 January 1999	Full group accounts made up to 31 March 1998 (13 pages)
1 December 1998	Annual return made up to 29/10/98 (6 pages)
1 December 1998	Annual return made up to 29/10/98 (6 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
30 January 1998	Full group accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full group accounts made up to 31 March 1997 (11 pages)
12 December 1997	Annual return made up to 29/10/97 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
12 December 1997	Annual return made up to 29/10/97 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
24 September 1997	New director appointed (3 pages)
24 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (5 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (5 pages)
26 February 1997	Memorandum and Articles of Association (19 pages)
26 February 1997	Memorandum and Articles of Association (19 pages)
31 January 1997	Partic of mort/charge * (6 pages)
31 January 1997	Partic of mort/charge * (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	Company name changed scottish salmon farmers marketin g board (1990) LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed scottish salmon farmers marketin g board (1990) LIMITED\certificate issued on 27/01/97 (2 pages)
19 December 1996	Annual return made up to 29/10/96 363(288) ‐ Director resigned (6 pages)
19 December 1996	Annual return made up to 29/10/96 363(288) ‐ Director resigned (6 pages)
5 January 1996	Annual return made up to 29/10/95 363(288) ‐ Director resigned (6 pages)
5 January 1996	Annual return made up to 29/10/95 363(288) ‐ Director resigned (6 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 December 1995	Memorandum and Articles of Association (36 pages)
6 December 1995	Memorandum and Articles of Association (36 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 October 1990	Incorporation (25 pages)
29 October 1990	Incorporation (25 pages)

Scottish Quality Salmon Limited

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