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SHETLAND-NORSE FISH FARM LIMITED

Company number SC083742

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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)
03 May 2004 AA Accounts made up to 30 June 2003
10 Jan 2004 287 Registered office changed on 10/01/04 from: 11 walker street edinburgh midlothian EH3 7NE
16 Oct 2003 363s Return made up to 15/09/03; full list of members
30 Apr 2003 AA Accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 15/09/02; full list of members
01 May 2002 AA
27 Mar 2002 419a(Scot) Dec mort/charge *
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
05 Oct 2001 363s Return made up to 15/09/01; full list of members
30 Mar 2001 419a(Scot) Dec mort/charge *
15 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Secretary resigned
19 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 287 Registered office changed on 04/01/01 from: bank of scotland buildings lerwick shetland ZE1 0EB
26 Oct 2000 169 £ ic 50000/45000 06/10/00 £ sr 5000@1=5000
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital