Salmon Scotland Ltd

Company Name	Salmon Scotland Ltd
Company Status	Active
Company Number	SC152347
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1994(29 years, 9 months ago)
Previous Name	Scottish Salmon Producers' Organisation Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Jim Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(8 years, 8 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laurelhouse Laurelhill Business Park Stirling FK7 9JQ Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	04 August 2014(20 years after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Mr Benjamin James Hadfield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(21 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ardlochy Lodge Gairlochy Spean Bridge Inverness-Shire PH34 4EQ Scotland

Director Name	Mr Atholl Scott Duncan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Hazeldean 13 Westerdunes Park North Berwick EH39 5HJ Scotland

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(25 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Montrose Business Centre Broomfield Road Montrose DD10 8SY Scotland

Director Name	Mr Alexander Macinnes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(27 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kings House The Green Portree IV51 9BT Scotland

Director Name	Mr Benjamin Sinclair Wilson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inverlussa Inverlussa Craignure Isle Of Mull PA65 6BD Scotland

Director Name	Mr Jarl Van Den Berg
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Dutch
Status	Current
Appointed	04 May 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ormsary Fish Farm Ormsary Fish Farm Lochgilphead PA31 8PE Scotland

Director Name	Mr Stewart Graham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(28 years, 8 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	136 Anderson Street Inverness IV3 8DH Scotland

Director Name	Dr James Ian Deverill
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(29 years, 8 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

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Dr Marshall McLean Halliday
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Grey Gables St Cyrus Angus

Secretary Name	William Jasper Johnston Crowe
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2006)
Role	Chief Executive
Correspondence Address	Monzievaird House Crieff Perthshire PH7 4JX Scotland

Director Name	Mr James Robert Gilpin Bradley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(3 years, 2 months after company formation)
Appointment Duration	25 years (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinsteary House Nairn Highland IV12 5JZ Scotland

Director Name	Guy Whitmore Mace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Fish Farmer
Correspondence Address	Peaton House,Ardpeaton Cove Helensburgh Dunbartonshire G84 0PE Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 1999)
Role	Vice Chairman
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr Neil Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 October 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2002)
Role	Salmon Farmer
Country of Residence	Scotland
Correspondence Address	Rubha Liath, 5 Scaristavore Harris Eilean Siar HS3 3HX Scotland

Director Name	John David Lister
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Greystones Bonnington Road Peebles EH45 9HF Scotland

Director Name	Andrew Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	The Grove Ewanfield Crieff Perthshire PH7 3DA Scotland

Director Name	Ole Petter Krabberod
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 April 2002(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 April 2003)
Role	Managing Director
Correspondence Address	Bayhead Scalpay Isle Of Harris MS4 3XY

Director Name	Dr Graeme Dear
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 William Place Scone Perth PH2 6TF Scotland

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	William Baxter
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2005)
Role	Fish Farmer
Country of Residence	Scotland
Correspondence Address	107a Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	Alan Thomas Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2007)
Role	Managing Director
Correspondence Address	37 Crossbot Isle Of Lewis HS2 9NP Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 20 January 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Alex William Adrian
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 November 2006)
Role	Technical Manager
Country of Residence	Scotland
Correspondence Address	Rubybank Villa Strachur Cairndow Argyll PA27 8DE Scotland

Secretary Name	Sidney Charles Pattem
Nationality	British
Status	Resigned
Appointed	14 February 2006(11 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 August 2006)
Role	Chief Executive
Correspondence Address	11 Oxcars Drive Dalgety Bay Fife KY11 9UG Scotland

Secretary Name	Mr David Alexander Sandison
Nationality	British
Status	Resigned
Appointed	29 August 2006(12 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonhoga Castle Street Scalloway Shetland Shetland Islands ZE1 0TP Scotland

Director Name	Mr William Munro Liston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hillpark Terrace Edinburgh EH4 7SX Scotland

Director Name	Mr Colin Craig Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(19 years, 9 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 Nick Hebden Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilry Alyth Blairgowrie Angus Scotland

Director Name	Mr Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Denbrae Cottage West By St Andrews St. Andrews Fife KY16 9TY Scotland

Director Name	Ms Susan Margaret Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(22 years, 1 month after company formation)
Appointment Duration	8 months (resigned 10 May 2017)
Role	Communications & Business Development Director
Country of Residence	Scotland
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Grant Cumming
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grieg Seafood Shetland Ltd Gremista Industrial Est Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Odd Eliasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 January 2020(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 January 2022)
Role	CEO
Country of Residence	Faroe Islands
Correspondence Address	8 Melville Crescent Edinburgh EH3 7JA Scotland

Contact

Website	www.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	2012
Net Worth	£94,480
Cash	£121,848
Current Liabilities	£415,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

3 August 2006	Delivered on: 11 August 2006 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

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
16 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
9 May 2023	Appointment of Mr Stewart Graham as a director on 20 April 2023 (2 pages)
10 October 2022	Termination of appointment of James Robert Gilpin Bradley as a director on 10 October 2022 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
12 May 2022	Appointment of Mr Jarl Van Den Berg as a director on 4 May 2022 (2 pages)
12 May 2022	Appointment of Mr Benjamin Sinclair Wilson as a director on 4 May 2022 (2 pages)
7 April 2022	Appointment of Mr Alexander Macinnes as a director on 7 April 2022 (2 pages)
5 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2022	Memorandum and Articles of Association (39 pages)
20 January 2022	Termination of appointment of Grant Cumming as a director on 20 January 2022 (1 page)
20 January 2022	Termination of appointment of Odd Eliasen as a director on 20 January 2022 (1 page)
19 January 2022	Company name changed scottish salmon producers' organisation LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18 (3 pages)
19 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 December 2020 (9 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)
20 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 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)
2 June 2020	Appointment of Mr Simon Shaun Maguire as a director on 31 January 2020 (2 pages)
2 June 2020	Appointment of Mr Odd Eliasen as a director on 16 January 2020 (2 pages)
22 May 2020	Notification of a person with significant control statement (2 pages)
7 May 2020	Accounts for a small company made up to 31 December 2019 (9 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)
7 January 2020	Termination of appointment of Colin Craig Anderson as a director on 30 December 2019 (1 page)
7 January 2020	Termination of appointment of Alban Bede Denton as a director on 31 December 2019 (1 page)
29 November 2019	Appointment of Mr Atholl Scott Duncan as a director on 15 November 2019 (2 pages)
24 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
17 May 2019	Appointment of Mr Grant Cumming as a director on 15 May 2019 (2 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)
26 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
8 August 2017	Termination of appointment of Susan Margaret Cox as a director on 10 May 2017 (1 page)
8 August 2017	Appointment of Mr Colin Craig Anderson as a director on 10 May 2017 (2 pages)
8 August 2017	Appointment of Mr Colin Craig Anderson as a director on 10 May 2017 (2 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Termination of appointment of Susan Margaret Cox as a director on 10 May 2017 (1 page)
24 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 February 2017	Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016 (2 pages)
3 February 2017	Termination of appointment of Colin Craig Anderson as a director on 6 September 2016 (1 page)
3 February 2017	Appointment of Mrs Susan Margaret Cox as a director on 6 September 2016 (2 pages)
3 February 2017	Termination of appointment of Colin Craig Anderson as a director on 6 September 2016 (1 page)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 April 2016	Termination of appointment of Phillip Charles Thomas as a director on 17 November 2015 (1 page)
15 April 2016	Termination of appointment of Phillip Charles Thomas as a director on 17 November 2015 (1 page)
10 March 2016	Termination of appointment of Nick Hebden Joy as a director on 17 November 2015 (1 page)
10 March 2016	Appointment of Mr Alban Bede Denton as a director on 17 November 2015 (2 pages)
10 March 2016	Termination of appointment of Nick Hebden Joy as a director on 17 November 2015 (1 page)
10 March 2016	Appointment of Mr Alban Bede Denton as a director on 17 November 2015 (2 pages)
29 February 2016	Appointment of Mr Benjamin James Hadfield as a director on 13 January 2016 (2 pages)
29 February 2016	Termination of appointment of Alan George Sutherland as a director on 13 January 2016 (1 page)
29 February 2016	Termination of appointment of Alan George Sutherland as a director on 13 January 2016 (1 page)
29 February 2016	Appointment of Mr Benjamin James Hadfield as a director on 13 January 2016 (2 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Appointment of Mr Nick Hebden Joy as a director on 31 May 2014 (2 pages)
14 August 2015	Appointment of Mr Nick Hebden Joy as a director on 31 May 2014 (2 pages)
12 August 2015	Termination of appointment of Alan John Balfour as a director on 31 May 2014 (1 page)
12 August 2015	Termination of appointment of Alan John Balfour as a director on 31 May 2014 (1 page)
3 August 2015	Annual return made up to 2 August 2015 no member list (9 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (9 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (9 pages)
8 September 2014	Appointment of Mr Colin Ian Blair as a director on 4 August 2014 (2 pages)
8 September 2014	Appointment of Mr Colin Ian Blair as a director on 4 August 2014 (2 pages)
8 September 2014	Appointment of Mr Colin Ian Blair as a director on 4 August 2014 (2 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 no member list (8 pages)
4 August 2014	Annual return made up to 2 August 2014 no member list (8 pages)
4 August 2014	Annual return made up to 2 August 2014 no member list (8 pages)
29 May 2014	Termination of appointment of Stewart Mclelland as a director (1 page)
29 May 2014	Appointment of Mr Colin Craig Anderson as a director (2 pages)
29 May 2014	Termination of appointment of Michael Stark as a director (1 page)
29 May 2014	Termination of appointment of Michael Stark as a director (1 page)
29 May 2014	Termination of appointment of Stewart Mclelland as a director (1 page)
29 May 2014	Appointment of Mr Colin Craig Anderson as a director (2 pages)
6 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
6 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
6 August 2013	Termination of appointment of Mark Warrington as a director (1 page)
6 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
6 August 2013	Termination of appointment of Mark Warrington as a director (1 page)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 August 2012	Annual return made up to 2 August 2012 no member list (10 pages)
9 August 2012	Annual return made up to 2 August 2012 no member list (10 pages)
9 August 2012	Annual return made up to 2 August 2012 no member list (10 pages)
28 May 2012	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
28 May 2012	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
15 May 2012	Termination of appointment of William Liston as a director (1 page)
15 May 2012	Termination of appointment of William Liston as a director (1 page)
5 August 2011	Director's details changed for Professor Phillip Charles Thomas on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 no member list (10 pages)
5 August 2011	Director's details changed for Professor Phillip Charles Thomas on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Professor Phillip Charles Thomas on 5 August 2011 (2 pages)
5 August 2011	Annual return made up to 2 August 2011 no member list (10 pages)
5 August 2011	Annual return made up to 2 August 2011 no member list (10 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 April 2011	Appointment of Mr Stewart Mclelland as a director (2 pages)
18 April 2011	Termination of appointment of William Young as a director (1 page)
18 April 2011	Termination of appointment of Angus Macmillan as a director (1 page)
18 April 2011	Termination of appointment of William Young as a director (1 page)
18 April 2011	Appointment of Mr Stewart Mclelland as a director (2 pages)
18 April 2011	Termination of appointment of Gideon Pringle as a director (1 page)
18 April 2011	Termination of appointment of Angus Macmillan as a director (1 page)
18 April 2011	Termination of appointment of Gideon Pringle as a director (1 page)
4 March 2011	Termination of appointment of Oddgeir Oddsen as a director (1 page)
4 March 2011	Termination of appointment of Oddgeir Oddsen as a director (1 page)
21 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 August 2010	Appointment of Professor Philip Thomas as a director (1 page)
18 August 2010	Appointment of Professor Philip Thomas as a director (1 page)
5 August 2010	Annual return made up to 2 August 2010 no member list (12 pages)
5 August 2010	Director's details changed for Gideon Pringle on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 no member list (12 pages)
5 August 2010	Director's details changed for Jim Gallagher on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Jim Gallagher on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Gideon Pringle on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 no member list (12 pages)
5 August 2010	Director's details changed for Gideon Pringle on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Jim Gallagher on 2 August 2010 (2 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 August 2009	Annual return made up to 02/08/09 (5 pages)
6 August 2009	Annual return made up to 02/08/09 (5 pages)
17 June 2009	Appointment terminated director francisco morales (1 page)
17 June 2009	Appointment terminated director francisco morales (1 page)
17 June 2009	Director appointed mr william young (1 page)
17 June 2009	Director appointed mr william young (1 page)
18 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 August 2008	Annual return made up to 02/08/08 (5 pages)
20 August 2008	Annual return made up to 02/08/08 (5 pages)
11 August 2008	Director appointed mr francisco miranda morales (1 page)
11 August 2008	Appointment terminated director mark warrington (1 page)
11 August 2008	Director appointed mr francisco miranda morales (1 page)
11 August 2008	Appointment terminated director mark warrington (1 page)
2 May 2008	Director appointed mr alan george sutherland (1 page)
2 May 2008	Director appointed mr alan george sutherland (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
26 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 August 2007	Annual return made up to 02/08/07 (3 pages)
29 August 2007	Annual return made up to 02/08/07 (3 pages)
1 December 2006	Annual return made up to 02/08/06 (2 pages)
1 December 2006	Annual return made up to 02/08/06 (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (1 page)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (3 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Annual return made up to 02/08/05 363(288) ‐ Director resigned (9 pages)
22 August 2005	Annual return made up to 02/08/05 363(288) ‐ Director resigned (9 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (7 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
2 September 2003	Annual return made up to 02/08/03 363(288) ‐ Director resigned (6 pages)
2 September 2003	Annual return made up to 02/08/03 363(288) ‐ Director resigned (6 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Annual return made up to 02/08/02 363(288) ‐ Director resigned (6 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Annual return made up to 02/08/02 363(288) ‐ Director resigned (6 pages)
2 September 2002	New director appointed (2 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 August 2001	Annual return made up to 02/08/01 (5 pages)
7 August 2001	Annual return made up to 02/08/01 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000	Annual return made up to 02/08/00 363(288) ‐ Director resigned (5 pages)
22 August 2000	Annual return made up to 02/08/00 363(288) ‐ Director resigned (5 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
31 October 1999	Accounts made up to 31 December 1998 (8 pages)
31 October 1999	Accounts made up to 31 December 1998 (8 pages)
18 October 1999	Registered office changed on 18/10/99 from: drummond house scott street perth PH1 5EJ (1 page)
18 October 1999	Registered office changed on 18/10/99 from: drummond house scott street perth PH1 5EJ (1 page)
4 August 1999	Annual return made up to 02/08/99 (6 pages)
4 August 1999	Annual return made up to 02/08/99 (6 pages)
28 April 1999	New director appointed (1 page)
28 April 1999	New director appointed (1 page)
24 August 1998	Annual return made up to 02/08/98 (6 pages)
24 August 1998	Annual return made up to 02/08/98 (6 pages)
17 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
17 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
24 June 1998	Accounts made up to 31 January 1998 (7 pages)
24 June 1998	Accounts made up to 31 January 1998 (7 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Accounts made up to 31 January 1997 (5 pages)
20 November 1997	New director appointed (5 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Accounts made up to 31 January 1997 (5 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (5 pages)
29 July 1997	Annual return made up to 02/08/97 363(287) ‐ Registered office changed on 29/07/97 (4 pages)
29 July 1997	Annual return made up to 02/08/97 363(287) ‐ Registered office changed on 29/07/97 (4 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (35 pages)
26 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (35 pages)
20 August 1996	Annual return made up to 02/08/96 (4 pages)
20 August 1996	Annual return made up to 02/08/96 (4 pages)
4 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
4 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
19 April 1995	Accounting reference date notified as 31/01 (4 pages)
19 April 1995	Accounting reference date notified as 31/01 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
2 August 1994	Incorporation (11 pages)
2 August 1994	Incorporation (11 pages)

Salmon Scotland Ltd

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Contact Data Scotland