Companies House does not verify the accuracy of the information filed

Advanced company search

GMR SEAFOODS LIMITED

Company number SC154973

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 22 pages (22 pages)
23 Feb 2021	AD01	Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BW to C/O Anderson Anderson Brown Llp Kingshill View Primefour Business Park Kingswells Aberdeen AB15 8PU on 23 February 2021	View PDF Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BW to C/O Anderson Anderson Brown Llp Kingshill View Primefour Business Park Kingswells Aberdeen AB15 8PU on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 20,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 20,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
24 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 20,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	CH01	Director's details changed for Mr Gordon Albert Rennie on 24 December 2013	View PDF Director's details changed for Mr Gordon Albert Rennie on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for Mrs Morag Rennie on 24 December 2013	View PDF Director's details changed for Mrs Morag Rennie on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH03	Secretary's details changed for Mrs Morag Rennie on 24 December 2013	View PDF Secretary's details changed for Mrs Morag Rennie on 24 December 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?