SCOTTISH SMOKED SALMON LIMITED
| Status | DISSOLVED |
| Company No. | SC380505 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2010 |
| Age | 13 years, 11 months |
| Jurisdiction | Scotland |
| Dissolution | 12 Jan 2021 |
| Years | 3 years, 4 months, 4 days |
SUMMARY
SCOTTISH SMOKED SALMON LIMITED is an dissolved private limited company with number SC380505. It was incorporated 13 years, 11 months ago, on 16 June 2010 and it was dissolved 3 years, 4 months, 4 days ago, on 12 January 2021. The company address is 8 Melville Crescent, Edinburgh, EH3 7JA, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 12 Jan 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Oct 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-23
Officer name: Craig Anderson
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jóhan Regin Jacobsen
Appointment date: 2019-12-13
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Odd Eliasen
Appointment date: 2019-12-13
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-10
Officer name: Morisons Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
New address: 8 Melville Crescent Edinburgh EH3 7JA
Change date: 2019-05-13
Old address: 8 Melville Crescent Edinburgh EH3 7LU Scotland
Documents
Change registered office address company with date old address new address
Date: 13 May 2019
Action Date: 13 May 2019
Category: Address
Type: AD01
Old address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN
New address: 8 Melville Crescent Edinburgh EH3 7LU
Change date: 2019-05-13
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type dormant
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: The Scottish Salmon Company Limited
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Change corporate secretary company with change date
Date: 27 Jun 2016
Action Date: 20 May 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-05-20
Officer name: Morisons Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 17 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-02
New address: C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN
Old address: Erskine House 68 Queen Street Edinburgh EH2 4NN
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Margaret Cox
Documents
Termination director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare White
Documents
Accounts with accounts type dormant
Date: 09 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wilson
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Anderson
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Accounts with accounts type dormant
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Change account reference date company current extended
Date: 23 Feb 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 03 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Appoint corporate secretary company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Morisons Secretaries Limited
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Anne White
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Wilson
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Marshall
Documents
Change registered office address company with date old address
Date: 12 Oct 2010
Action Date: 12 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-12
Old address: 8 Melville Crescent Edinburgh EH3 7JA Scotland
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