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COOL SEAS (SEAFOODS) LIMITED

Company number SC189929

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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)
22 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
15 Aug 2019 AD01 Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2019
15 Aug 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Jul 2018 MR01 Registration of charge SC1899290001, created on 2 July 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 TM01 Termination of appointment of Anne Mair Anderson as a director on 4 March 2017
18 Nov 2016 CH04 Secretary's details changed for Masson & Glennie on 1 November 2016
11 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Colin Anderson as a director on 27 July 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
06 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of assets approved 03/01/2014
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of assets approved 31/12/2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100.00
19 Dec 2013 AP01 Appointment of Mr Colin Anderson as a director
18 Dec 2013 AP01 Appointment of Miss Lynsey Anderson as a director
18 Dec 2013 AP01 Appointment of Mrs Anne Mair Anderson as a director