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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)
11 Jul 2017 PSC01 Notification of James Sutherland Snr as a person with significant control on 6 April 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 120,600
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 CC04 Statement of company's objects
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
20 Mar 2017 MR01 Registration of charge SC1388290009, created on 13 March 2017
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120,000
11 May 2016 MR01 Registration of charge SC1388290008, created on 4 May 2016
11 May 2016 MR01 Registration of charge SC1388290007, created on 4 May 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120,000
10 Aug 2015 CH01 Director's details changed for Andrew Buchan Sutherland on 11 June 2015
13 Jun 2015 MR01 Registration of charge SC1388290006, created on 11 June 2015
04 Jun 2015 MR04 Satisfaction of charge 3 in full
27 Mar 2015 AA Full accounts made up to 30 June 2014
20 Jan 2015 MR04 Satisfaction of charge 2 in full
16 Jan 2015 466(Scot) Alterations to a floating charge
16 Jan 2015 MR01 Registration of charge SC1388290005, created on 7 January 2015
14 Jan 2015 466(Scot) Alterations to a floating charge
21 Nov 2014 MR01 Registration of charge SC1388290004, created on 18 November 2014
27 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 120,000
01 Apr 2014 AA Full accounts made up to 30 June 2013
04 Jul 2013 AA Full accounts made up to 30 June 2012
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders