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NORTH ISLES SEAFARMS LIMITED

Company number SC206302

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
14 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
17 Feb 2015 AD03 Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA
26 Jan 2015 AD02 Register inspection address has been changed to 15 Atholl Crescent Edinburgh EH3 8HA
26 Jan 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 12 January 2015
26 Jan 2015 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 January 2015
03 Dec 2014 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to C/O Cooke Aquaculture Scotland Ltd Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 3 December 2014
04 Jun 2014 AR01 Annual return made up to 14 April 2014
Statement of capital on 2014-06-04
  • GBP 2
21 May 2014 AP01 Appointment of Leonard William Stewart as a director
21 May 2014 AP01 Appointment of Glenn Bruce Cooke as a director
21 May 2014 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
21 May 2014 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Oct 2013 MISC Section 519
25 Oct 2013 AUD Auditor's resignation
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
13 Jun 2013 TM01 Termination of appointment of John Mcginley as a director
12 Jun 2013 TM01 Termination of appointment of a director
12 Jun 2013 TM01 Termination of appointment of Mark Warrington as a director
12 Jun 2013 AP01 Appointment of Mr Paul Barrie Irving as a director
12 Jun 2013 AP01 Appointment of Colin Ian Blair as a director