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ORKNEY SEA FARMS LIMITED

Company number SC122102

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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)
24 Apr 2013 MR01 Registration of charge 1221020007
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee and amendment & restatement agreement 16/04/2013
21 Mar 2013 CH01 Director's details changed for Mr James Francis Gallagher on 1 February 2013
21 Mar 2013 CH01 Director's details changed for James Francis Gallagher on 1 February 2013
20 Mar 2013 CH03 Secretary's details changed for Dermot Anderson on 1 February 2013
20 Mar 2013 CH01 Director's details changed for John Rea on 1 February 2013
23 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for James Francis Gallagher on 19 January 2010
19 Jan 2010 CH01 Director's details changed for John Rea on 19 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 27/12/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 27/12/07; full list of members
15 Feb 2008 288c Secretary's particulars changed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed