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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)
06 Mar 1990 AA Full accounts made up to 31 March 1989
20 Feb 1990 363 Return made up to 31/01/90; 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 31/01/90; full list of members
08 Feb 1990 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
10 Feb 1989 363 Return made up to 12/01/88; full list of members
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Request DocumentReturn made up to 12/01/88; full list of members
31 Jan 1989 AA Full accounts made up to 31 March 1988
23 Dec 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Dec 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Dec 1988 MISC G122 cancellation of shares
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Request DocumentG122 cancellation of shares
06 Dec 1988 410(Scot) Partic of mort/charge 12273
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Sep 1988 410(Scot) Partic of mort/charge 9142
05 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1988 MEM/ARTS Memorandum and Articles of Association
02 Jun 1988 MISC PUC2 5998 @ £1 ord 300388
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1988 287 Registered office changed on 31/03/88 from: 20 queens road aberdeen AB1 6YT
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Request DocumentRegistered office changed on 31/03/88 from: 20 queens road aberdeen AB1 6YT
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1987 CERTNM Company name changed isandco ninety seven LIMITED\certificate issued on 09/12/87
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Request DocumentCompany name changed isandco ninety seven LIMITED\certificate issued on 09/12/87