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HEBRIDEAN SHELLFISH LIMITED

Company number SC137044

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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)
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Mar 1997 363s Return made up to 28/02/97; no change of members
11 Feb 1997 AA Accounts for a small company made up to 31 March 1996
23 Apr 1996 363a Return made up to 28/02/96; full list of members
26 Jan 1996 AA Accounts for a small company made up to 31 March 1995
12 Apr 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1995 363s Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members
30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
06 May 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
06 May 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Mar 1994 363s Return made up to 10/03/94; full list of members
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Request DocumentReturn made up to 10/03/94; full list of members
21 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1994 AAMD Amended accounts made up to 31 March 1993
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Request DocumentAmended accounts made up to 31 March 1993
12 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Dec 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
08 Jun 1993 363s Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members
11 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
12 Nov 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Oct 1992 410(Scot) Partic of mort/charge *
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31 Aug 1992 410(Scot) Partic of mort/charge *
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27 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Jul 1992 88(2)R Ad 15/07/92--------- £ si 131998@1=131998 £ ic 2/132000
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Request DocumentAd 15/07/92--------- £ si 131998@1=131998 £ ic 2/132000
22 Jul 1992 123 Nc inc already adjusted 15/07/92
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Request DocumentNc inc already adjusted 15/07/92
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions