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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)
05 Nov 1996 419a(Scot) Dec mort/charge *
21 Oct 1996 410(Scot) Partic of mort/charge *
02 Oct 1996 AA Full accounts made up to 31 March 1996
28 Mar 1996 363s Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 28/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1996 287 Registered office changed on 19/03/96 from: beatons off low shore macduff ab 41R
31 Jan 1996 AA Full accounts made up to 31 March 1995
06 Apr 1995 88(3) Particulars of contract relating to shares
06 Apr 1995 88(2)R Ad 30/03/95--------- £ si 24000@1=24000 £ ic 6000/30000
06 Apr 1995 123 Nc inc already adjusted 30/03/95
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1995 363a Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
01 Feb 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Feb 1994 363s Return made up to 31/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; no change of members
01 Feb 1994 AA Full accounts made up to 31 March 1993
21 Apr 1993 363s Return made up to 31/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; full list of members
03 Aug 1992 AA Full accounts made up to 31 March 1992
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1992 363s Return made up to 31/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/92; no change of members
10 Dec 1991 AA Full accounts made up to 31 March 1991
15 Apr 1991 AA Full accounts made up to 31 March 1990
04 Mar 1991 363a Return made up to 31/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/91; no change of members