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GAIRLOCH SEA FOODS LIMITED

Company number SC044569

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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)
10 Feb 1992 419a(Scot) Dec mort/charge 2429
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03 Feb 1992 288 Director resigned
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28 Oct 1991 AA Full accounts made up to 31 December 1990
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28 Oct 1991 288 Secretary resigned;new secretary appointed
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25 Sep 1991 363a Return made up to 22/05/91; full list of members
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29 Aug 1990 AA Full accounts made up to 31 December 1989
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06 Jun 1990 363 Return made up to 22/05/90; full list of members
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06 Jun 1990 363 Return made up to 03/05/89; full list of members
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24 May 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
26 Mar 1990 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
14 Apr 1989 288 New director appointed
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21 Feb 1989 AA Full accounts made up to 31 May 1988
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21 Nov 1988 MISC G122 notice of redemption
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13 Oct 1988 363 Return made up to 02/02/88; full list of members; amend
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Request DocumentReturn made up to 02/02/88; full list of members; amend
31 Aug 1988 MISC PUC2 allots 150888 3000X£1 ord
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Aug 1988 MISC G123 notice of increase
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31 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1988 287 Registered office changed on 27/04/88 from: 9 ardross street inverness
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Request DocumentRegistered office changed on 27/04/88 from: 9 ardross street inverness
07 Apr 1988 288 Secretary resigned;new secretary appointed
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23 Feb 1988 363 Return made up to 02/02/88; full list of members
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23 Feb 1988 AA Full accounts made up to 31 May 1987
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23 Jun 1987 363 Return made up to 02/02/87; full list of members
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28 May 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge