| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-03-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2022-03-07 |
insert address C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERIDIAN SALMON GROUP LIMITED / 21/02/2022 |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE KATRINA WHITTEM / 01/08/2021 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARK |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE KATRINA WHITTEM |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR BERTIL BUYSSE |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAPLEY |
| 2016-07-07 |
delete sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2016-07-07 |
insert sic_code 74990 - Non-trading company |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-28 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED OLAV SOLEIDE |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD EDWARD CHARLES MARK |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIKO VAN DE MEER |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINA GOERTZ |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED SABINA ELISABETH CLEMENTINA ODILIA GOERTZ |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CLAESSENS |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
delete sic_code 99999 - Dormant Company |
| 2015-07-08 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-09 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM STAPLEY |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AITCHISON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-08-19 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-03-07 |
delete address JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN UNITED KINGDOM AB10 1HA |
| 2014-03-07 |
insert address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA
UNITED KINGDOM |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MAIKO VAN DE MEER |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MARC CONSTANT CORNELIA CLAESSENS |
| 2014-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORMACK |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS AITCHISON |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MCGINLEY |
| 2013-10-30 |
update statutory_documents SECTION 519 |
| 2013-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-08-06 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BEATON CORMACK |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-PAUL MCGINLEY |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY MALEK |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 2013-06-21 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-05 |
update statutory_documents SECTION 519 |
| 2012-06-08 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-08 |
update statutory_documents ALTER ARTICLES 11/05/2011 |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-20 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JERZY MALEK |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MCGINLEY |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PÅL ANGELL-HANSEN |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-PAUL MCGINLEY |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PÅL ANGELL-HANSEN |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |