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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)
19 Sep 2006 AA Full accounts made up to 1 October 2005
10 Jul 2006 363a Return made up to 25/06/06; full list of members
10 Jul 2006 288c Secretary's particulars changed
15 May 2006 419a(Scot) Dec mort/charge *
29 Mar 2006 410(Scot) Partic of mort/charge *
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 410(Scot) Partic of mort/charge *
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 AA Full accounts made up to 2 October 2004
28 Jun 2005 363s Return made up to 25/06/05; full list of members
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
23 Jul 2004 287 Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE
23 Jul 2004 AUD Auditor's resignation
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed