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LERWICK FISH TRADERS LIMITED

Company number SC110489

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be struck off the register and DS01 to be filed 04/06/2020
26 Jun 2020 DS01 Application to strike the company off the register
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
08 Jan 2019 PSC05 Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 27 November 2017
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 MR04 Satisfaction of charge SC1104890014 in full
15 Mar 2018 MR04 Satisfaction of charge SC1104890015 in full
16 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
27 Nov 2017 AD01 Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 MR01 Registration of charge SC1104890015, created on 10 July 2015
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 24,000
17 Dec 2014 AP01 Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014
17 Dec 2014 AP01 Appointment of Knut Utheim as a director on 11 December 2014
17 Dec 2014 AP01 Appointment of Atle Harald Sandtorv as a director on 11 December 2014
17 Dec 2014 TM01 Termination of appointment of Morten Vike as a director on 11 December 2014
22 Oct 2014 MR01 Registration of charge SC1104890014, created on 3 October 2014