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CELTIC SEAFOODS LIMITED

Company number SC148417

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 14/01/05; full list of members
30 Dec 2004 CERTNM Company name changed amalin seafoods LIMITED\certificate issued on 30/12/04
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 14/01/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 14/01/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 14/01/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Jan 2000 363s Return made up to 17/01/00; full list of members
07 Jun 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 363s Return made up to 17/01/99; no change of members
09 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Feb 1998 363s Return made up to 17/01/98; full list of members
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997 AA Accounts for a dormant company made up to 31 December 1996
13 May 1997 287 Registered office changed on 13/05/97 from: 130 st vincent street glasgow strathclyde G2 5HF
28 Jan 1997 363s Return made up to 17/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Feb 1996 363x Return made up to 17/01/96; no change of members
26 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994