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CELTIC SEAFOODS LIMITED

Company number SC148417

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 9 February 2012	View PDF Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Dr Philippe Heinz Heiniger on 14 January 2012	View PDF Director's details changed for Dr Philippe Heinz Heiniger on 14 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mrs Cornelia Maria Heiniger on 14 January 2012	View PDF Director's details changed for Mrs Cornelia Maria Heiniger on 14 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mrs Cornelia Maria Heiniger on 14 January 2012	View PDF Secretary's details changed for Mrs Cornelia Maria Heiniger on 14 January 2012 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Mrs Cornelia Maria Heiniger on 5 February 2010	View PDF Director's details changed for Mrs Cornelia Maria Heiniger on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Dr Philippe Heinz Heiniger on 5 February 2010	View PDF Director's details changed for Dr Philippe Heinz Heiniger on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Cornelia Maria Heiniger on 5 February 2010	View PDF Secretary's details changed for Cornelia Maria Heiniger on 5 February 2010 - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	288c	Director's change of particulars / philippe heiniger / 01/12/2008	View PDF Director's change of particulars / philippe heiniger / 01/12/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2009	288c	Director and secretary's change of particulars / cornelia heiniger / 01/12/2008	View PDF Director and secretary's change of particulars / cornelia heiniger / 01/12/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 10 ardross street inverness IV3 5NS	View PDF Registered office changed on 26/08/2008 from 10 ardross street inverness IV3 5NS - link opens in a new window - 1 page (1 page)
01 Apr 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Feb 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
10 Feb 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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CELTIC SEAFOODS LIMITED

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