Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Nov 2023 |
AP03 |
Appointment of Mrs Patricia Anne Duzinkewycz as a secretary on 7 December 2022
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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10 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Mrs S J Thomson 21 Big Brigs Way Newtongrange Dalkeith Midlothian EH22 4DG Scotland to No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA
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09 Apr 2020 |
CC04 |
Statement of company's objects
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09 Apr 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2020 |
RP04TM01 |
Second filing for the termination of Joanne Jones as a director
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06 Apr 2020 |
RP04TM01 |
Second filing for the termination of Sarah Thomson as a director
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06 Apr 2020 |
RP04TM02 |
Second filing for the termination of Joanne Jones as a secretary
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03 Apr 2020 |
PSC02 |
Notification of Mowi Scotland Limited as a person with significant control on 31 March 2020
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02 Apr 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Piotr Kapinos as a director on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Susan Hillcoat as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of James Bruce Hillcoat as a person with significant control on 31 March 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from Inverpolly Ullapool Ross-Shire IV26 2YB to 1st Floor Admiralty Park, Admiralty Road, Rosyth Fife KY11 2YW on 2 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr John Richmond as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Sarah Jane Thomson as a director on 27 March 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 06/04/2020
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