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SHETLAND SEAFOOD AUCTIONS LIMITED

Company number SC190378

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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)
12 Nov 2009 CH01 Director's details changed for Ruth Henderson on 19 October 2009
12 Nov 2009 CH01 Director's details changed for Miss Sandra Mary Laurenson on 19 October 2009
12 Nov 2009 CH01 Director's details changed for Brian Neil Isbister on 19 October 2009
12 Nov 2009 CH01 Director's details changed for Alastair Thomas James Cooper on 19 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 88(2) Capitals not rolled up
28 Nov 2008 363a Return made up to 19/10/08; full list of members
08 May 2008 288a Director appointed alastair thomas james cooper
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Nov 2007 363s Return made up to 19/10/07; change of members
02 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 88(2)R Ad 30/09/07--------- £ si 220450@1=220450 £ ic 150110/370560
08 Jun 2007 288b Director resigned
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(287) ‐ Registered office changed on 03/11/06
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 88(2)R Ad 15/12/05--------- £ si 275000@1=275000 £ ic 122610/397610
15 Nov 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 88(2)R Ad 20/07/05--------- £ si 22610@1=22610 £ ic 100000/122610
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2005 123 £ nc 100000/1000000 20/07/05
20 Jul 2005 288a New secretary appointed