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Company Name: REDCASTLE SALMON FISHERIES LIMITED

Company Type:

Limited Company

Company No:

SC195832

Company Address:

REDCASTLE SALMON FISHERIES LIMITED
Redcastle Salmon Bothy
Lunan Bay
Inverkeilor
ARBROATH
DD11 5SS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REDCASTLE SALMON FISHERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
NEWINC - New Incorporation documents07/11/1993NEWINC
363 - Annual Return17/12/1995363
Return delivered for registration of a branch of an oversea company13/11/1996BR1
3.10 - Administrative Receiver's report18/07/20053.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
RES06 - Reduction of issued capital16/11/1995RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
2.21 - Statement of Administrator's proposals03/09/20042.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Bona Vacantia disclaimer01/06/1996BONA
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
RES10 - Allotment of securities08/11/2005RES10
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Redemption of shares27/03/2005RES16
Purchase own shares10/09/1994RES08
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
SA - Shares agreement10/12/2005SA
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
OC138 - Order of Court (Section 138)21/09/1997OC138
Vary share rights/names - special resolution06/12/1998SRES12
RES12 - Vary share rights/names23/10/1993RES12
RES14 - Capital/bonus issue16/03/2002RES14
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
395 - Particulars of a mortgage or charge15/11/2001395
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of discharge of administration order10/01/20012.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Report of meeting approving voluntary arrangement14/07/19981.1
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Increase in nominal capital12/09/1997RESO4
Notice of result of meeting of creditors21/10/19952.23
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
325 - Location of register of directors' interests in shares etc20/10/2002325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Reduction of issued capital - ordinary resolution18/10/2005ORES06
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
RES06 - Reduction of issued capital04/01/1997RES06
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
AA - Annual Accounts19/10/1997AA
Administration Order21/01/19972.7
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Scheme of Arrangement14/09/1995CLOSE
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
RELREC - Official Receiver's release10/03/1999RELREC
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
VAL - Valuation Report21/07/2002VAL
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Directions to defer dissolution20/04/2004L64.04
Re-registration of a company from public to private15/03/2006CERT10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)