SALMON SCOTLAND LTD: Filings

  • Overview

    Company NameSALMON SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC152347
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SALMON SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    10 pagesAA

    Termination of appointment of Jarl Van Den Berg as a director on Apr 09, 2026

    1 pagesTM01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Registered office address changed from 3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL Scotland to Salmon Scotland Ltd - Office 32 C/O Citibase One St Colme Street Edinburgh EH3 6AA on Jul 01, 2025

    1 pagesAD01

    Termination of appointment of James Ian Deverill as a director on Apr 01, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Appointment of Dr James Ian Deverill as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Alexander Macinnes as a director on Mar 26, 2024

    1 pagesTM01

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Stewart Graham as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of James Robert Gilpin Bradley as a director on Oct 10, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jarl Van Den Berg as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mr Benjamin Sinclair Wilson as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mr Alexander Macinnes as a director on Apr 07, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Odd Eliasen as a director on Jan 20, 2022

    1 pagesTM01

    Termination of appointment of Grant Cumming as a director on Jan 20, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed scottish salmon producers' organisation LIMITED\certificate issued on 19/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2022

    RES15

    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