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LAESO FISH LIMITED

Company number SC184241

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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)
26 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Soren Larsen on 26 March 2010
17 May 2010 CH01 Director's details changed for Svend Ole Larsen on 26 March 2010
17 May 2010 CH04 Secretary's details changed for Mackinnons on 26 March 2010
21 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 9
14 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
14 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
14 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
14 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
11 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 8
25 Jun 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
07 May 2008 363s Return made up to 26/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2008 AA Full accounts made up to 31 December 2007
02 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 26/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 287 Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 01/12/04
06 Apr 2005 288a New director appointed
06 Apr 2005 363s Return made up to 26/03/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2004