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PEARSON SEAFOODS (ABERDEEN) LIMITED

Company number SC103513

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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)
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
22 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Apr 2021 AP03 Appointment of Wordee Pearson as a secretary on 30 March 2021
05 Apr 2021 TM02 Termination of appointment of Leanne Pearson as a secretary on 30 March 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
30 Jun 2020 AP03 Appointment of Leanne Pearson as a secretary on 30 June 2020
30 Jun 2020 TM02 Termination of appointment of Teresa Ronald as a secretary on 30 June 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
12 Mar 2019 AP03 Appointment of Teresa Ronald as a secretary on 12 March 2019
12 Mar 2019 TM02 Termination of appointment of Merle Reid as a secretary on 12 March 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100