- Company Overview for SCOTFISH FARMS LIMITED (SC031858)
- Filing history for SCOTFISH FARMS LIMITED (SC031858)
- People for SCOTFISH FARMS LIMITED (SC031858)
- More for SCOTFISH FARMS LIMITED (SC031858)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2021 | DS01 | Application to strike the company off the register | |
26 Oct 2020 | SH19 |
Statement of capital on 26 October 2020
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26 Oct 2020 | SH20 | Statement by Directors | |
26 Oct 2020 | CAP-SS | Solvency Statement dated 07/10/20 | |
26 Oct 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2019 | CS01 | Confirmation statement made on 24 December 2019 with no updates | |
23 Dec 2019 | TM01 | Termination of appointment of Craig Anderson as a director on 23 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Odd Eliasen as a director on 13 December 2019 | |
03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 May 2019 | AD01 | Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 | |
13 May 2019 | AD01 | Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 | |
30 Apr 2019 | TM02 | Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 | |
30 Apr 2019 | AD01 | Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
19 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
27 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |