Companies House does not verify the accuracy of the information filed

Advanced company search

SHETLAND SEAFISH LTD.

Company number SC200595

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 1,250,000	View PDF Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AD01	Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 18 January 2011	View PDF Registered office address changed from Symbister Ness Whalsay Shetland ZE2 9AA on 18 January 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM02	Termination of appointment of Valerie Leask as a secretary	View PDF Termination of appointment of Valerie Leask as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	AP03	Appointment of Mr Francis William Johnson as a secretary	View PDF Appointment of Mr Francis William Johnson as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)
24 Feb 2010	TM01	Termination of appointment of Andrew Charles as a director	View PDF Termination of appointment of Andrew Charles as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Andrew Charles on 1 October 2009	View PDF Director's details changed for Andrew Charles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Francis William Johnson on 1 October 2009	View PDF Director's details changed for Francis William Johnson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
28 Sep 2009	88(2)	Ad 28/08/09 gbp si 120000@1=120000 gbp ic 3250000/3370000	View PDF Ad 28/08/09 gbp si 120000@1=120000 gbp ic 3250000/3370000 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	122	Recon	View PDF Recon - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment Terminated Director john tait	View PDF Appointment Terminated Director john tait - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed andrew charles	View PDF Director appointed andrew charles - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288a	Director appointed francis william johnson	View PDF Director appointed francis william johnson - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
27 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
01 Nov 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
23 Nov 2006	363s	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?