Advanced company searchLink opens in new window

PRIME SEAFOODS LIMITED

Company number SC105273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-20
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
  • GBP 100
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