Collafirth Salmon Ltd was founded on 18 July 1989 and are based in Aberdeen. We don't currently know the number of employees at Collafirth Salmon Ltd. The current directors of the business are listed as Johnson, Angus, Johnson, Ivor Gilbert, Mace, Guy Whitmore, Newstead, Michael David, Robertson, Helenor Johanna, Robertson, James Hugh Louie, Sutherland, Elizabeth Maude, Sutherland, John Burnett, Vike, Morten in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Angus | 21 July 2000 | 27 August 2002 | 1 |
| JOHNSON, Ivor Gilbert | 21 July 2000 | 27 August 2002 | 1 |
| MACE, Guy Whitmore | 27 August 2002 | 23 June 2005 | 1 |
| NEWSTEAD, Michael David | 27 August 2002 | 23 June 2005 | 1 |
| ROBERTSON, Helenor Johanna | N/A | 21 July 2000 | 1 |
| ROBERTSON, James Hugh Louie | N/A | 21 July 2000 | 1 |
| SUTHERLAND, Elizabeth Maude | N/A | 21 July 2000 | 1 |
| SUTHERLAND, John Burnett | N/A | 21 July 2000 | 1 |
| VIKE, Morten | 11 September 2013 | 11 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2020 | |
| RESOLUTIONS - N/A | 30 June 2020 | |
| DS01 - Striking off application by a company | 26 June 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 15 January 2019 | |
| PSC05 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| MR04 - N/A | 02 July 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AP01 - Appointment of director | 12 September 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AD01 - Change of registered office address | 20 August 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| RESOLUTIONS - N/A | 28 January 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 January 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 353 - Register of members | 17 February 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 25 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 419a(Scot) - N/A | 20 September 2005 | |
| 419a(Scot) - N/A | 20 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| 419a(Scot) - N/A | 25 June 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 287 - Change in situation or address of Registered Office | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 466(Scot) - N/A | 06 July 2001 | |
| 466(Scot) - N/A | 06 July 2001 | |
| 466(Scot) - N/A | 05 July 2001 | |
| 410(Scot) - N/A | 13 June 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 287 - Change in situation or address of Registered Office | 25 April 2001 | |
| AUD - Auditor's letter of resignation | 20 April 2001 | |
| 225 - Change of Accounting Reference Date | 14 December 2000 | |
| 466(Scot) - N/A | 07 November 2000 | |
| 466(Scot) - N/A | 01 November 2000 | |
| 466(Scot) - N/A | 16 September 2000 | |
| 410(Scot) - N/A | 11 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2000 | |
| 410(Scot) - N/A | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 419a(Scot) - N/A | 03 August 2000 | |
| 419a(Scot) - N/A | 21 July 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 23 February 1996 | |
| 287 - Change in situation or address of Registered Office | 23 February 1996 | |
| 363s - Annual Return | 06 February 1996 | |
| AA - Annual Accounts | 11 May 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| 466(Scot) - N/A | 31 July 1991 | |
| 410(Scot) - N/A | 31 July 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1990 | |
| 410(Scot) - N/A | 13 June 1990 | |
| 288 - N/A | 17 August 1989 | |
| 288 - N/A | 17 August 1989 | |
| 287 - Change in situation or address of Registered Office | 17 August 1989 | |
| NEWINC - New incorporation documents | 18 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 11 January 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 May 2001 | Fully Satisfied |
N/A |
| Floating charge | 30 August 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 August 2000 | Fully Satisfied |
N/A |
| Floating charge | 23 July 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 June 1990 | Fully Satisfied |
N/A |
