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WHITELINK SEAFOODS LIMITED

Company number SC138829

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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)
23 Sep 2024	AA	Full accounts made up to 28 December 2023	View PDF Full accounts made up to 28 December 2023 - link opens in a new window - 41 pages (41 pages)
12 Aug 2024	MR01	Registration of charge SC1388290012, created on 2 August 2024	View PDF Registration of charge SC1388290012, created on 2 August 2024 - link opens in a new window - 46 pages (46 pages)
12 Aug 2024	MR01	Registration of charge SC1388290013, created on 1 August 2024	View PDF Registration of charge SC1388290013, created on 1 August 2024 - link opens in a new window - 17 pages (17 pages)
15 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	CH01	Director's details changed for Andrew Buchan Sutherland on 11 June 2024	View PDF Director's details changed for Andrew Buchan Sutherland on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 28 December 2022	View PDF Full accounts made up to 28 December 2022 - link opens in a new window - 39 pages (39 pages)
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Marie Sutherland on 1 September 2023	View PDF Director's details changed for Marie Sutherland on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of James Sutherland Snr as a person with significant control on 28 August 2023	View PDF Cessation of James Sutherland Snr as a person with significant control on 28 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Marie Sutherland as a person with significant control on 28 August 2023	View PDF Cessation of Marie Sutherland as a person with significant control on 28 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CH01	Director's details changed for Andrew Buchan Sutherland on 11 June 2023	View PDF Director's details changed for Andrew Buchan Sutherland on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Graeme Sutherland on 11 June 2023	View PDF Director's details changed for Graeme Sutherland on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	MR04	Satisfaction of charge SC1388290009 in full	View PDF Satisfaction of charge SC1388290009 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Full accounts made up to 28 December 2021	View PDF Full accounts made up to 28 December 2021 - link opens in a new window - 38 pages (38 pages)
15 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	CH01	Director's details changed for Andrew Buchan Sutherland on 12 June 2022	View PDF Director's details changed for Andrew Buchan Sutherland on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC04	Change of details for Mrs Marie Sutherland as a person with significant control on 4 April 2017	View PDF Change of details for Mrs Marie Sutherland as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Full accounts made up to 28 December 2020	View PDF Full accounts made up to 28 December 2020 - link opens in a new window - 37 pages (37 pages)
27 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CH01	Director's details changed for James Sutherland on 12 June 2021	View PDF Director's details changed for James Sutherland on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC04	Change of details for Mrs Marie Sutherland as a person with significant control on 12 June 2021	View PDF Change of details for Mrs Marie Sutherland as a person with significant control on 12 June 2021 - link opens in a new window - 2 pages (2 pages)

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WHITELINK SEAFOODS LIMITED

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