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MACRAE SEAFOODS LIMITED

Company number SC145179

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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)
28 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 23 June 2010	View PDF Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AP01	Appointment of Mr Christopher Paul Britton as a director	View PDF Appointment of Mr Christopher Paul Britton as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288b	Appointment terminated director per harkjaer	View PDF Appointment terminated director per harkjaer - link opens in a new window - 1 page (1 page)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 18 pages (18 pages)
30 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 8 pages (8 pages)
17 Oct 2008	288a	Director appointed per markjaer	View PDF Director appointed per markjaer - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director michael parker	View PDF Appointment terminated director michael parker - link opens in a new window - 1 page (1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
19 Sep 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
09 Sep 2008	288a	Secretary appointed wilkin chapman company secretarial service LTD	View PDF Secretary appointed wilkin chapman company secretarial service LTD - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated secretary sandra gault	View PDF Appointment terminated secretary sandra gault - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
01 Oct 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Mar 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 24 pages (24 pages)

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