NORTH ISLES SEAFARMS LIMITED

Company number SC206302

Date	Type	Description	View / Download
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ All directors participate in decision making, attend and vote at meetings. 11/05/2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
22 Feb 2012	TM02	Termination of appointment of Roger Dart as a secretary	(1 page)
22 Feb 2012	TM01	Termination of appointment of Roger Dart as a director	(1 page)
20 Feb 2012	AP01	Appointment of Mr Mark Kenneth Warrington as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Steven Rafferty as a director	(1 page)
20 Feb 2012	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)
20 Feb 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 20 February 2012	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
06 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2011	(17 pages)
18 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/07/2011	(8 pages)
31 Jan 2011	AP01	Appointment of Steven Rafferty as a director	(3 pages)
20 Jan 2011	AP01	Appointment of John Paul Mcginley as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Mr William Young as a director	(3 pages)
13 Jan 2011	TM02	Termination of appointment of Dm Company Services Ltd as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Douglas Low as a director	(2 pages)
13 Jan 2011	AP03	Appointment of Roger John Dart as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Roger John Dart as a director	(3 pages)
23 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
14 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH04	Secretary's details changed for Dm Comapany Services Ltd on 14 April 2010	(2 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Jan 2010	AP01	Appointment of Douglas Low as a director	(3 pages)
15 Dec 2009	TM01	Termination of appointment of John Christie as a director	(2 pages)