- Company Overview for MURRAY SEAFOODS LIMITED (SC088342)
- Filing history for MURRAY SEAFOODS LIMITED (SC088342)
- People for MURRAY SEAFOODS LIMITED (SC088342)
- Charges for MURRAY SEAFOODS LIMITED (SC088342)
- More for MURRAY SEAFOODS LIMITED (SC088342)
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) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2021 | DS01 | Application to strike the company off the register | |
04 Dec 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
28 Oct 2020 | RESOLUTIONS |
Resolutions
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20 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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23 Dec 2019 | TM01 | Termination of appointment of Craig Anderson as a director on 23 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019 | |
18 Dec 2019 | AP01 | Appointment of Odd Eliasen as a director on 13 December 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
03 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 May 2019 | AD01 | Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 13 May 2019 | |
13 May 2019 | AD01 | Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on 13 May 2019 | |
30 Apr 2019 | AD01 | Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Excel House, 30 Semple Street Edinburgh EH3 8BL on 30 April 2019 | |
30 Apr 2019 | TM02 | Termination of appointment of Morisons Secretaries Limited as a secretary on 30 April 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
20 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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16 Nov 2015 | AD02 | Register inspection address has been changed from 68 Erskine House Queen Street Edinburgh EH2 4NN Scotland to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AD01 | Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 |