ARDESSIE SALMON LIMITED: Filings

  • Overview

    Company NameARDESSIE SALMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099250
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARDESSIE SALMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Registered office address changed from C/O Wester Ross Fisheries Ltd Ardmair Ullapool IV26 2TN Scotland to 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on Dec 09, 2024

    1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Robert Gilpin Bradley as a director on Oct 05, 2023

    1 pagesTM01

    Appointment of Mr Scott Nolan as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Piotr Kamil Kapinos as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of David Andrew Robinson as a director on Jun 30, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge SC0992500001 in full

    4 pagesMR04

    Satisfaction of charge SC0992500002 in full

    4 pagesMR04

    Change of details for Wester Ross Fisheries Ltd as a person with significant control on Jan 06, 2017

    2 pagesPSC05

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Director's details changed for Mr David Andrew Robinson on Jun 17, 2021

    2 pagesCH01

    Termination of appointment of Colin William Milne as a director on Sep 21, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0