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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)
11 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
11 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from marine park vidlin shetland ZE2 9QB united kingdom
12 Aug 2009 288b Appointment terminated director and secretary ivor johnson
12 Aug 2009 288b Appointment terminated director angus johnson
12 Aug 2009 288a Secretary appointed dm comapany services LTD
12 Aug 2009 288a Director appointed john alexander christie
08 May 2009 363a Return made up to 14/04/09; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 May 2008 AA Accounts for a dormant company made up to 30 April 2008
29 May 2008 AA Accounts for a dormant company made up to 30 April 2007
14 May 2008 363a Return made up to 14/04/08; full list of members
14 May 2008 190 Location of debenture register
14 May 2008 287 Registered office changed on 14/05/2008 from havbruks vidlin shetland ZE2 9QB
14 May 2008 353 Location of register of members
24 Apr 2007 363s Return made up to 14/04/07; no change of members
23 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
10 May 2006 363s Return made up to 14/04/06; full list of members
14 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: north shore road grangemouth docks grangemouth falkirk FK3 8UL
27 Jun 2005 288b Secretary resigned;director resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New secretary appointed;new director appointed