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SCRABSTER SEAFOODS LIMITED

Company number SC164816

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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)
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
11 May 2006 88(2)R Ad 12/04/06--------- £ si 155738@1=155738 £ ic 2/155740
11 May 2006 123 Nc inc already adjusted 12/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 363s Return made up to 11/04/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 30 April 2005
04 Apr 2005 363s Return made up to 11/04/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/05
26 Oct 2004 AA Accounts for a small company made up to 30 April 2004
14 Apr 2004 363s Return made up to 11/04/04; full list of members
19 Nov 2003 AA Accounts for a small company made up to 30 April 2003
23 Jun 2003 363s Return made up to 11/04/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 30 April 2002
02 May 2002 363s Return made up to 11/04/02; full list of members
23 Aug 2001 AA Accounts for a small company made up to 30 April 2001
18 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2001 AA Accounts for a small company made up to 30 April 2000
06 Jun 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary resigned
25 May 2000 123 Nc inc already adjusted 08/05/96
25 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 2000 CERTNM Company name changed william calder LIMITED\certificate issued on 19/05/00
16 May 2000 288a New secretary appointed
18 Jan 2000 AA Accounts for a small company made up to 30 April 1999
07 Jan 2000 410(Scot) Partic of mort/charge *
29 Jun 1999 363s Return made up to 11/04/99; no change of members
  • 363(287) ‐ Registered office changed on 29/06/99
19 Mar 1999 410(Scot) Partic of mort/charge *