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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)
18 Dec 2013 AP01 Appointment of Mr Christopher Anderson as a director
18 Dec 2013 TM01 Termination of appointment of Bruce Milton as a director
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
03 Oct 2011 CH04 Secretary's details changed for Masson & Glennie on 2 October 2011
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Masson & Glennie on 2 October 2010
21 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Bruce Milton on 2 October 2009
13 Oct 2009 CH04 Secretary's details changed for Masson & Glennie on 2 October 2009
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Oct 2008 363a Return made up to 02/10/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from broad house, broad street peterhead aberdeenshire AB42 1HY
06 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: . Broad house broad street peterhead aberdeenshire AB42 1HY
19 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Oct 2006 363a Return made up to 02/10/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
19 Oct 2005 363s Return made up to 02/10/05; full list of members