- Company Overview for SEAFISH U.K. LIMITED (SC058333)
- Filing history for SEAFISH U.K. LIMITED (SC058333)
- People for SEAFISH U.K. LIMITED (SC058333)
- Charges for SEAFISH U.K. LIMITED (SC058333)
- More for SEAFISH U.K. LIMITED (SC058333)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 23 Mar 2017 | AP01 | Appointment of Cheryl Ann Carter as a director on 17 March 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 28 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 10 Aug 2016 | AD01 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL on 10 August 2016 | |
| 03 Jun 2016 | AD01 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 | |
| 03 Jun 2016 | AD01 | Registered office address changed from Dalmore House 310 Saint Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 19 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2015
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| 19 Jan 2016 | SH03 | Purchase of own shares. | |
| 10 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 11 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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| 15 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 26 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 03 Jul 2012 | TM01 | Termination of appointment of John Flynn as a director | |
| 06 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 20 Nov 2009 | 466(Scot) | Alterations to floating charge 36 | |
| 20 Nov 2009 | 466(Scot) | Alterations to floating charge 35 |