15 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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23 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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8 January 2015 | Application to strike the company off the register | 3 pages |
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8 January 2015 | Application to strike the company off the register | 3 pages |
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11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 | 4 pages |
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11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 | 4 pages |
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5 September 2014 | Accounts made up to 31 December 2013 | 6 pages |
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5 September 2014 | Accounts made up to 31 December 2013 | 6 pages |
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15 July 2014 | Secretary's details changed for Ms Lorraine Elizabeth Thompson on 15 July 2014 | 1 page |
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15 July 2014 | Director's details changed for Mr Alan George Sutherland on 15 July 2014 | 2 pages |
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15 July 2014 | Director's details changed for Mr Alan George Sutherland on 15 July 2014 | 2 pages |
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15 July 2014 | Secretary's details changed for Ms Lorraine Elizabeth Thompson on 15 July 2014 | 1 page |
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15 July 2014 | Director's details changed for Mr Kenneth James Mcintosh on 15 July 2014 | 2 pages |
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15 July 2014 | Director's details changed for Mr Kenneth James Mcintosh on 15 July 2014 | 2 pages |
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30 June 2014 | Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014 | 1 page |
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30 June 2014 | Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP Scotland on 30 June 2014 | 1 page |
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19 December 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 | 1 page |
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19 December 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 4 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Colin Ian Blair as a director on 4 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Paul Barrie Irving as a director on 4 December 2013 | 1 page |
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10 December 2013 | Appointment of Mr Alan George Sutherland as a director on 4 December 2013 | 2 pages |
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10 December 2013 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 4 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Colin Ian Blair as a director on 4 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Paul Barrie Irving as a director on 4 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 4 December 2013 | 1 page |
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10 December 2013 | Appointment of Mr Alan George Sutherland as a director on 4 December 2013 | 2 pages |
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10 December 2013 | Termination of appointment of William Young as a director on 4 December 2013 | 1 page |
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10 December 2013 | Appointment of Mr Kenneth James Mcintosh as a director on 4 December 2013 | 2 pages |
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10 December 2013 | Appointment of Mr Kenneth James Mcintosh as a director on 4 December 2013 | 2 pages |
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10 December 2013 | Appointment of Ms Lorraine Elizabeth Thompson as a secretary on 4 December 2013 | 2 pages |
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10 December 2013 | Appointment of Mr Kenneth James Mcintosh as a director on 4 December 2013 | 2 pages |
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10 December 2013 | Termination of appointment of William Young as a director on 4 December 2013 | 1 page |
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10 December 2013 | Termination of appointment of Colin Ian Blair as a director on 4 December 2013 | 1 page |
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10 December 2013 | Appointment of Ms Lorraine Elizabeth Thompson as a secretary on 4 December 2013 | 2 pages |
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10 December 2013 | Termination of appointment of William Young as a director on 4 December 2013 | 1 page |
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10 December 2013 | Appointment of Ms Lorraine Elizabeth Thompson as a secretary on 4 December 2013 | 2 pages |
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10 December 2013 | Appointment of Mr Alan George Sutherland as a director on 4 December 2013 | 2 pages |
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10 December 2013 | Termination of appointment of Paul Barrie Irving as a director on 4 December 2013 | 1 page |
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29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders | 6 pages |
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29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders | 6 pages |
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17 September 2013 | Accounts made up to 31 December 2012 | 7 pages |
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17 September 2013 | Accounts made up to 31 December 2012 | 7 pages |
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12 June 2013 | Appointment of Mr William Young as a director on 31 March 2013 | 2 pages |
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12 June 2013 | Appointment of Colin Ian Blair as a director on 31 March 2013 | 2 pages |
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12 June 2013 | Appointment of Mr William Young as a director on 31 March 2013 | 2 pages |
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12 June 2013 | Appointment of Colin Ian Blair as a director on 31 March 2013 | 2 pages |
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12 June 2013 | Termination of appointment of Mark Kenneth Warrington as a director on 31 March 2013 | 1 page |
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12 June 2013 | Termination of appointment of Mark Kenneth Warrington as a director on 31 March 2013 | 1 page |
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19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders | 5 pages |
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19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders | 5 pages |
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20 July 2012 | Total exemption full accounts made up to 31 December 2011 | 9 pages |
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20 July 2012 | Total exemption full accounts made up to 31 December 2011 | 9 pages |
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17 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders | 5 pages |
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17 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders | 5 pages |
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22 December 2011 | Termination of appointment of William Munro Liston as a director on 30 September 2011 | 1 page |
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22 December 2011 | Appointment of Mr Mark Kenneth Warrington as a director on 30 September 2011 | 2 pages |
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22 December 2011 | Appointment of Mr Mark Kenneth Warrington as a director on 30 September 2011 | 2 pages |
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22 December 2011 | Termination of appointment of William Munro Liston as a director on 30 September 2011 | 1 page |
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21 December 2011 | Section 519 | 1 page |
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21 December 2011 | Section 519 | 1 page |
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8 September 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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8 September 2011 | Full accounts made up to 31 December 2010 | 9 pages |
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31 March 2011 | Appointment of Mr William Munro Liston as a director | 2 pages |
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31 March 2011 | Appointment of Mr William Munro Liston as a director | 2 pages |
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31 March 2011 | Termination of appointment of Bjorn Myrseth as a director | 1 page |
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31 March 2011 | Termination of appointment of Bjorn Myrseth as a director | 1 page |
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15 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders | 5 pages |
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15 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders | 5 pages |
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16 September 2010 | Full accounts made up to 31 December 2009 | 9 pages |
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16 September 2010 | Full accounts made up to 31 December 2009 | 9 pages |
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19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders | 5 pages |
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19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders | 5 pages |
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19 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
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19 October 2009 | Full accounts made up to 31 December 2008 | 9 pages |
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20 November 2008 | Return made up to 15/11/08; full list of members | 4 pages |
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20 November 2008 | Return made up to 15/11/08; full list of members | 4 pages |
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3 November 2008 | Full accounts made up to 31 December 2007 | 8 pages |
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3 November 2008 | Full accounts made up to 31 December 2007 | 8 pages |
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30 January 2008 | Dec mort/charge * | 2 pages |
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30 January 2008 | Dec mort/charge * | 2 pages |
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22 November 2007 | Return made up to 15/11/07; full list of members | 2 pages |
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22 November 2007 | Return made up to 15/11/07; full list of members | 2 pages |
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11 October 2007 | Full accounts made up to 31 December 2006 | 7 pages |
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11 October 2007 | Full accounts made up to 31 December 2006 | 7 pages |
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18 January 2007 | Return made up to 15/11/06; full list of members | 2 pages |
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18 January 2007 | Return made up to 15/11/06; full list of members | 2 pages |
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27 October 2006 | Full accounts made up to 31 December 2005 | 5 pages |
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27 October 2006 | Full accounts made up to 31 December 2005 | 5 pages |
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3 May 2006 | Secretary resigned | 1 page |
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3 May 2006 | Secretary resigned | 1 page |
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3 May 2006 | New secretary appointed | 1 page |
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3 May 2006 | New secretary appointed | 1 page |
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28 April 2006 | Secretary resigned | 1 page |
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28 April 2006 | Secretary resigned | 1 page |
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28 April 2006 | New secretary appointed | 1 page |
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28 April 2006 | New secretary appointed | 1 page |
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13 December 2005 | Return made up to 15/11/05; full list of members | 2 pages |
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13 December 2005 | Return made up to 15/11/05; full list of members | 2 pages |
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17 October 2005 | Full accounts made up to 31 December 2004 | 5 pages |
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17 October 2005 | Full accounts made up to 31 December 2004 | 5 pages |
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23 November 2004 | Return made up to 15/11/04; full list of members | 5 pages |
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23 November 2004 | Return made up to 15/11/04; full list of members | 5 pages |
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14 October 2004 | Full accounts made up to 31 December 2003 | 5 pages |
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14 October 2004 | Full accounts made up to 31 December 2003 | 5 pages |
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6 December 2003 | Return made up to 15/11/03; full list of members | 5 pages |
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6 December 2003 | Return made up to 15/11/03; full list of members | 5 pages |
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25 October 2003 | Full accounts made up to 31 December 2002 | 5 pages |
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25 October 2003 | Full accounts made up to 31 December 2002 | 5 pages |
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7 December 2002 | Location of debenture register | 1 page |
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7 December 2002 | Return made up to 15/11/02; full list of members | 5 pages |
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7 December 2002 | Location of debenture register | 1 page |
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7 December 2002 | Return made up to 15/11/02; full list of members | 5 pages |
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21 October 2002 | Full accounts made up to 31 December 2001 | 5 pages |
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21 October 2002 | Full accounts made up to 31 December 2001 | 5 pages |
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4 December 2001 | Return made up to 15/11/01; full list of members | 5 pages |
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4 December 2001 | Location of register of members | 1 page |
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4 December 2001 | Location of register of members | 1 page |
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4 December 2001 | Return made up to 15/11/01; full list of members | 5 pages |
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16 October 2001 | Full accounts made up to 31 December 2000 | 5 pages |
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16 October 2001 | Full accounts made up to 31 December 2000 | 5 pages |
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1 June 2001 | Secretary's particulars changed | 1 page |
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1 June 2001 | Secretary's particulars changed | 1 page |
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1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA | 1 page |
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1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB9 1HA | 1 page |
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20 December 2000 | Return made up to 15/11/00; full list of members | 5 pages |
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20 December 2000 | Return made up to 15/11/00; full list of members | 5 pages |
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20 October 2000 | Full accounts made up to 31 December 1999 | 5 pages |
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20 October 2000 | Full accounts made up to 31 December 1999 | 5 pages |
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5 September 2000 | Partic of mort/charge * | 6 pages |
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5 September 2000 | Partic of mort/charge * | 6 pages |
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25 August 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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25 August 2000 | Memorandum and Articles of Association | 7 pages |
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25 August 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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25 August 2000 | Memorandum and Articles of Association | 7 pages |
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12 July 2000 | New director appointed | 2 pages |
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12 July 2000 | New director appointed | 2 pages |
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23 November 1999 | Return made up to 15/11/99; full list of members | 6 pages |
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23 November 1999 | Return made up to 15/11/99; full list of members | 6 pages |
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29 October 1999 | Full accounts made up to 31 December 1998 | 5 pages |
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29 October 1999 | Full accounts made up to 31 December 1998 | 5 pages |
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19 October 1999 | Company name changed ibis salmon LIMITED\certificate issued on 20/10/99 | 2 pages |
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19 October 1999 | Company name changed ibis salmon LIMITED\certificate issued on 20/10/99 | 2 pages |
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4 December 1998 | Return made up to 15/11/98; full list of members | 6 pages |
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4 December 1998 | Return made up to 15/11/98; full list of members | 6 pages |
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31 October 1998 | Full accounts made up to 31 December 1997 | 4 pages |
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31 October 1998 | Full accounts made up to 31 December 1997 | 4 pages |
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17 December 1997 | Return made up to 15/11/97; full list of members | 6 pages |
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17 December 1997 | Return made up to 15/11/97; full list of members | 6 pages |
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23 September 1997 | Accounts made up to 31 December 1996 | 2 pages |
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23 September 1997 | Accounts made up to 31 December 1996 | 2 pages |
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17 December 1996 | Accounts made up to 31 December 1995 | 4 pages |
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17 December 1996 | Accounts made up to 31 December 1995 | 4 pages |
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28 November 1996 | Return made up to 15/11/96; full list of members | 6 pages |
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28 November 1996 | Return made up to 15/11/96; full list of members | 6 pages |
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1 December 1995 | Return made up to 15/11/95; full list of members | 6 pages |
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1 December 1995 | Return made up to 15/11/95; full list of members | 6 pages |
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27 September 1995 | Accounts made up to 31 December 1994 | 3 pages |
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27 September 1995 | Accounts made up to 31 December 1994 | 3 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 22 pages |
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25 April 1986 | Incorporation | 19 pages |
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25 April 1986 | Incorporation | 19 pages |
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