COD AND SHELLFISH (SCOTLAND) LIMITED

Company number SC206737

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(4 pages)
14 Jan 2016	TM01	Termination of appointment of Alan George Sutherland as a director on 14 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Benjamin Hadfield as a director on 14 January 2016	(2 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Jul 2014	CH01	Director's details changed for Mr Alan George Sutherland on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Kenneth James Mcintosh on 15 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Ms Lorraine Elizabeth Thompson on 15 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP on 30 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(5 pages)
19 Dec 2013	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 December 2013	(1 page)
10 Dec 2013	AP03	Appointment of Ms Lorraine Elizabeth Thompson as a secretary	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Kenneth James Mcintosh as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Alan George Sutherland as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Paul Irving as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary	(1 page)
10 Dec 2013	TM01	Termination of appointment of William Young as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Colin Blair as a director	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
13 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AP01	Appointment of Mr William Young as a director	(2 pages)