Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
PSC07 |
Cessation of Mowi Scotland Ltd as a person with significant control on 29 August 2024
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04 Sep 2024 |
PSC02 |
Notification of Cervellos Limited as a person with significant control on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Piotr Kamil Kapinos as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr. Paul Declan Brady as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr. Daniel Peter Tierney as a director on 29 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 71-75 71-75, Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA to 71-75 71-75, Shelton Street Covent Garden London WC2H 9JQ on 4 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Dougie Ian Hunter as a director on 29 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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21 Jun 2023 |
PSC05 |
Change of details for Marine Harvest (Scotland) Limited as a person with significant control on 21 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Native Marine Centre Ltd as a person with significant control on 21 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from Mey House Bridport Road Poundbury Dorset DT1 3QY England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 25 May 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
TM01 |
Termination of appointment of Richard Anthony Prickett as a director on 30 August 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Michael Robin Webb as a director on 30 August 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Richard Anthony Prickett as a secretary on 30 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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