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NOR-SEA FOODS LIMITED

Company number SC054204

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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)
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
14 Dec 2015 MR01 Registration of charge SC0542040013, created on 10 December 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 51,000
23 Jan 2015 MR01 Registration of charge SC0542040012, created on 12 January 2015
09 Jan 2015 MR01 Registration of charge SC0542040011, created on 19 December 2014
09 Jan 2015 MR04 Satisfaction of charge 8 in full
09 Jan 2015 MR04 Satisfaction of charge 9 in full
02 Jan 2015 MR01 Registration of charge SC0542040010, created on 17 December 2014
23 Dec 2014 TM01 Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014
23 Dec 2014 AP01 Appointment of James Ross Rennie as a director on 16 December 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 51,000
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jul 2013 AA Full accounts made up to 31 March 2013
20 Feb 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
20 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 14 August 2008 with full list of shareholders
25 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2011
25 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2010
25 May 2012 AR01 Annual return made up to 14 August 2009 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2012