Established in 1988, Strathaird Salmon Ltd have registered office in Edinburgh, it's status is listed as "Liquidation".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATES, Kevin | 01 May 1996 | 08 May 1997 | 1 |
| HARRIS, Derrick | N/A | 01 October 1995 | 1 |
| HUNTER, Jeremy Julian | 01 May 1996 | 08 May 1997 | 1 |
| SOUTAR, Norman Graeme Scott | 20 July 1998 | 20 December 2000 | 1 |
| TAYLOR, Robert Charles | 09 January 1990 | 20 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Colin John | 01 September 1999 | 01 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 July 2020 | |
| AD01 - Change of registered office address | 17 July 2020 | |
| CS01 - N/A | 24 October 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| AA01 - Change of accounting reference date | 28 August 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 05 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 19 November 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| RESOLUTIONS - N/A | 27 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2015 | |
| CAP-SS - N/A | 27 March 2015 | |
| SH19 - Statement of capital | 27 March 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| MR04 - N/A | 19 July 2013 | |
| MR04 - N/A | 19 July 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 04 September 2012 | |
| RESOLUTIONS - N/A | 21 June 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| RESOLUTIONS - N/A | 15 July 2011 | |
| RESOLUTIONS - N/A | 05 April 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AUD - Auditor's letter of resignation | 23 December 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 20 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| 225 - Change of Accounting Reference Date | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 410(Scot) - N/A | 22 November 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| 410(Scot) - N/A | 19 November 2008 | |
| 410(Scot) - N/A | 19 November 2008 | |
| 410(Scot) - N/A | 05 November 2008 | |
| 419a(Scot) - N/A | 28 October 2008 | |
| 419a(Scot) - N/A | 28 October 2008 | |
| 419a(Scot) - N/A | 28 October 2008 | |
| 419a(Scot) - N/A | 28 October 2008 | |
| 419a(Scot) - N/A | 28 October 2008 | |
| 419a(Scot) - N/A | 28 October 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| MEM/ARTS - N/A | 09 October 2008 | |
| 410(Scot) - N/A | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 410(Scot) - N/A | 04 April 2007 | |
| 410(Scot) - N/A | 04 April 2007 | |
| 410(Scot) - N/A | 31 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 419a(Scot) - N/A | 15 May 2006 | |
| 419a(Scot) - N/A | 26 April 2006 | |
| 419a(Scot) - N/A | 26 April 2006 | |
| 410(Scot) - N/A | 31 March 2006 | |
| 410(Scot) - N/A | 31 March 2006 | |
| 410(Scot) - N/A | 29 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2006 | |
| 419a(Scot) - N/A | 28 February 2006 | |
| 419a(Scot) - N/A | 20 January 2006 | |
| 419a(Scot) - N/A | 20 January 2006 | |
| 410(Scot) - N/A | 28 December 2005 | |
| 410(Scot) - N/A | 28 December 2005 | |
| 410(Scot) - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2005 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 419a(Scot) - N/A | 05 August 2004 | |
| 419a(Scot) - N/A | 05 August 2004 | |
| 410(Scot) - N/A | 28 July 2004 | |
| 410(Scot) - N/A | 28 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 419a(Scot) - N/A | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 July 2004 | |
| AUD - Auditor's letter of resignation | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 410(Scot) - N/A | 10 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 225 - Change of Accounting Reference Date | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| RESOLUTIONS - N/A | 22 January 2001 | |
| RESOLUTIONS - N/A | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 123 - Notice of increase in nominal capital | 12 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2001 | |
| 410(Scot) - N/A | 04 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 410(Scot) - N/A | 03 January 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 31 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 410(Scot) - N/A | 26 April 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 225 - Change of Accounting Reference Date | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| 419a(Scot) - N/A | 29 October 1997 | |
| 410(Scot) - N/A | 29 October 1997 | |
| 410(Scot) - N/A | 29 October 1997 | |
| 410(Scot) - N/A | 28 October 1997 | |
| 410(Scot) - N/A | 28 October 1997 | |
| 410(Scot) - N/A | 28 October 1997 | |
| 419a(Scot) - N/A | 15 October 1997 | |
| 419a(Scot) - N/A | 15 October 1997 | |
| 419a(Scot) - N/A | 15 October 1997 | |
| 410(Scot) - N/A | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 410(Scot) - N/A | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| CERTNM - Change of name certificate | 13 May 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 287 - Change in situation or address of Registered Office | 23 September 1993 | |
| CERTNM - Change of name certificate | 14 July 1993 | |
| CERTNM - Change of name certificate | 14 July 1993 | |
| 410(Scot) - N/A | 21 June 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| 363a - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1990 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| 410(Scot) - N/A | 07 June 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| MEM/ARTS - N/A | 02 May 1990 | |
| 363 - Annual Return | 11 March 1990 | |
| 419a(Scot) - N/A | 01 March 1990 | |
| 288 - N/A | 16 February 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 287 - Change in situation or address of Registered Office | 02 June 1989 | |
| 410(Scot) - N/A | 17 February 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| RESOLUTIONS - N/A | 20 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 410(Scot) - N/A | 25 October 1988 | |
| CERTNM - Change of name certificate | 12 October 1988 | |
| CERTNM - Change of name certificate | 12 October 1988 | |
| NEWINC - New incorporation documents | 22 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 06 November 2008 | Fully Satisfied |
N/A |
| Standard security | 06 November 2008 | Fully Satisfied |
N/A |
| Standard security | 06 November 2008 | Fully Satisfied |
N/A |
| Debenture | 23 October 2008 | Fully Satisfied |
N/A |
| Debenture | 23 September 2008 | Fully Satisfied |
N/A |
| Standard security | 30 March 2007 | Fully Satisfied |
N/A |
| Standard security | 30 March 2007 | Fully Satisfied |
N/A |
| Debenture | 21 March 2007 | Fully Satisfied |
N/A |
| Standard security | 28 March 2006 | Fully Satisfied |
N/A |
| Standard security | 28 March 2006 | Fully Satisfied |
N/A |
| Debenture | 16 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 12 December 2005 | Fully Satisfied |
N/A |
| Standard security | 07 December 2005 | Fully Satisfied |
N/A |
| Standard security | 07 December 2005 | Fully Satisfied |
N/A |
| Standard security | 20 July 2004 | Fully Satisfied |
N/A |
| Standard security | 20 July 2004 | Fully Satisfied |
N/A |
| Floating charge | 30 June 2004 | Fully Satisfied |
N/A |
| Debenture | 20 December 2000 | Fully Satisfied |
N/A |
| Floating charge | 20 December 2000 | Fully Satisfied |
N/A |
| Standard security | 20 April 1999 | Fully Satisfied |
N/A |
| Standard security | 21 October 1997 | Fully Satisfied |
N/A |
| Standard security | 21 October 1997 | Fully Satisfied |
N/A |
| Standard security | 15 October 1997 | Fully Satisfied |
N/A |
| Standard security | 15 October 1997 | Fully Satisfied |
N/A |
| Standard security | 15 October 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 October 1997 | Fully Satisfied |
N/A |
| Standard security | 13 May 1997 | Fully Satisfied |
N/A |
| Standard security | 04 June 1993 | Fully Satisfied |
N/A |
| Standard security | 28 May 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 February 1989 | Fully Satisfied |
N/A |
| Standard security | 14 October 1988 | Fully Satisfied |
N/A |
