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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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02 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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14 Dec 2023 |
MR04 |
Satisfaction of charge SC1370190019 in full
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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 9 March 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2022 |
AP03 |
Appointment of Mrs Patricia Anne Duzinkewycz as a secretary on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Lorraine Elizabeth Thompson as a secretary on 9 March 2022
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Gideon Macdonald Pringle as a director on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Mowi Scotland Ltd 1st Floor Admiralty Park Ardmiralty Road Rosyth Fife KY11 2YW Scotland to Mowi Scotland Limited 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from C/O Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW to Mowi Scotland Ltd 1st Floor Admiralty Park Ardmiralty Road Rosyth Fife KY11 2YW on 9 March 2020
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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22 Feb 2018 |
AP01 |
Appointment of Mr Piotr Kapinos as a director on 19 February 2018
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25 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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18 Aug 2017 |
PSC02 |
Notification of Dnb Bank Asa as a person with significant control on 4 July 2017
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