- Company Overview for PRIME SEAFOODS LIMITED (SC105273)
- Filing history for PRIME SEAFOODS LIMITED (SC105273)
- People for PRIME SEAFOODS LIMITED (SC105273)
- Charges for PRIME SEAFOODS LIMITED (SC105273)
- Insolvency for PRIME SEAFOODS LIMITED (SC105273)
- More for PRIME SEAFOODS LIMITED (SC105273)
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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24 Feb 2020 | AD01 | Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 24 February 2020 | |
24 Feb 2020 | RESOLUTIONS |
Resolutions
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|
31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
03 Apr 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
06 Mar 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
31 Jul 2017 | CH03 | Secretary's details changed for Mrs Susan Forman on 2 June 2017 | |
31 Jul 2017 | CH01 | Director's details changed for Mrs Susan Forman on 2 June 2017 | |
31 Jul 2017 | CH01 | Director's details changed for Mr George Stephen Forman on 2 June 2017 | |
01 Mar 2017 | AA | Audited abridged accounts made up to 31 May 2016 | |
01 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
20 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
07 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
|
|
21 May 2015 | AA01 | Current accounting period shortened from 31 July 2015 to 31 May 2015 | |
28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
24 Mar 2015 | AP03 | Appointment of Mrs Susan Forman as a secretary on 1 August 2014 | |
24 Mar 2015 | AP01 | Appointment of Mrs Susan Forman as a director on 1 August 2014 | |
24 Mar 2015 | TM02 | Termination of appointment of Margaret Mckay as a secretary on 1 August 2014 | |
24 Mar 2015 | TM01 | Termination of appointment of Margaret Mckay as a director on 1 August 2014 | |
24 Mar 2015 | TM01 | Termination of appointment of Alexander Tait Mckay as a director on 1 August 2014 | |
24 Mar 2015 | AD01 | Registered office address changed from 8 Braemar Court Fraserburgh Aberdeenshire AB43 9XE to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 24 March 2015 | |
24 Mar 2015 | AP01 | Appointment of Mr George Stephen Forman as a director on 31 July 2014 |