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MACDUFF SHELLFISH (SCOTLAND) LIMITED

Company number SC106514

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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)
07 Mar 2007 363a Return made up to 31/01/07; full list of members
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 288c Director's particulars changed
02 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2006 288b Director resigned
09 May 2006 363a Return made up to 31/01/06; full list of members
01 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
08 Feb 2005 363a Return made up to 31/01/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 March 2004
02 Feb 2004 363a Return made up to 31/01/04; full list of members
17 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
20 Mar 2003 363a Return made up to 31/01/03; full list of members; amend
21 Feb 2003 363a Return made up to 31/01/03; full list of members
16 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
22 Feb 2002 363a Return made up to 31/01/02; full list of members
23 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
10 Oct 2001 419a(Scot) Dec mort/charge *
06 Aug 2001 419a(Scot) Dec mort/charge *
06 Jun 2001 419a(Scot) Dec mort/charge *