Highland Salmon Company Ltd was established in 1996, it has a status of "Active". Marwick, Angela Catherine, Gardiner, Robert Ian, Gardiner, Helen Ishbel are listed as the directors of this organisation. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDINER, Robert Ian | 17 January 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARWICK, Angela Catherine | 31 March 2002 | - | 1 |
GARDINER, Helen Ishbel | 17 January 1997 | 31 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 09 October 2018 | |
RESOLUTIONS - N/A | 10 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 September 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
AA - Annual Accounts | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
287 - Change in situation or address of Registered Office | 15 October 2002 | |
363s - Annual Return | 15 March 2002 | |
225 - Change of Accounting Reference Date | 07 March 2002 | |
AA - Annual Accounts | 12 July 2001 | |
363s - Annual Return | 13 March 2001 | |
RESOLUTIONS - N/A | 07 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2000 | |
123 - Notice of increase in nominal capital | 07 December 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 01 August 1999 | |
410(Scot) - N/A | 26 July 1999 | |
363s - Annual Return | 01 April 1999 | |
RESOLUTIONS - N/A | 21 January 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 10 March 1998 | |
CERTNM - Change of name certificate | 06 August 1997 | |
AA - Annual Accounts | 24 June 1997 | |
363b - Annual Return | 17 June 1997 | |
363(287) - N/A | 17 June 1997 | |
288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
RESOLUTIONS - N/A | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 17 March 1997 | |
287 - Change in situation or address of Registered Office | 19 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
CERTNM - Change of name certificate | 19 April 1996 | |
RESOLUTIONS - N/A | 17 April 1996 | |
NEWINC - New incorporation documents | 15 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 July 1999 | Outstanding |
N/A |