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SHRIMP PEELERS (SCOTLAND) LIMITED

Company number SC047959

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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)
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Mar 1993 363a Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
11 Mar 1993 287 Registered office changed on 11/03/93 from: first floor clydesdale bank buildings the square oldmeldrum aberdeenshire AB5 0DS
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Request DocumentRegistered office changed on 11/03/93 from: first floor clydesdale bank buildings the square oldmeldrum aberdeenshire AB5 0DS
08 Jan 1993 AA Full accounts made up to 27 June 1992
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Request DocumentFull accounts made up to 27 June 1992
05 Dec 1991 88(2)R Ad 29/11/91--------- £ si 1500@1=1500 £ ic 75000/76500
11 Nov 1991 AA Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991
29 Aug 1991 363b Return made up to 22/08/91; no change of members
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Request DocumentReturn made up to 22/08/91; no change of members
03 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Feb 1991 MA Memorandum and Articles of Association
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
17 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1990 410(Scot) Partic of mort/charge 989
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Request DocumentPartic of mort/charge 989
21 Jan 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
07 Dec 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
16 May 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
26 Sep 1988 363 Return made up to 09/06/87; full list of members
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Request DocumentReturn made up to 09/06/87; full list of members
28 Jun 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
28 Jun 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
18 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1987 287 Registered office changed on 04/12/87 from: 43 queens road aberdeen
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Request DocumentRegistered office changed on 04/12/87 from: 43 queens road aberdeen
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 287 Registered office changed on 05/11/86 from: 230 rosemount place aberdeen AB2 4XU
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Request DocumentRegistered office changed on 05/11/86 from: 230 rosemount place aberdeen AB2 4XU
03 Nov 1986 AA Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986