PELAGIC FREEZING (SCOTLAND) LIMITED

Company number SC214325

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(17 pages)
03 Jun 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	(3 pages)
09 Oct 2012	AD01	Registered office address changed from Castle Street Peterhead Aberdeenshire AB42 1EN on 9 October 2012	(2 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency	(3 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 600 Notice of Appointment of Liquidator	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	(1 page)
16 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
10 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 666,666	(5 pages)
19 Dec 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Apr 2010	TM01	Termination of appointment of David Fasken as a director	(2 pages)
25 Jan 2010	AUD	Auditor's resignation	(1 page)
18 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(15 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Jan 2009	353	Location of register of members	(1 page)
23 Jan 2009	363a	Return made up to 03/01/09; full list of members	(7 pages)
16 Dec 2008	288b	Appointment Terminated Director stephen bellany	(1 page)
08 Dec 2008	288b	Appointment Terminated Director andrew tait	(1 page)
08 Dec 2008	288b	Appointment Terminated Director william tait	(1 page)
08 Dec 2008	288b	Appointment Terminated Director diana harris	(1 page)
08 Dec 2008	288b	Appointment Terminate, Director John Stephen Denholm Logged Form	(1 page)
08 Dec 2008	288a	Director appointed david robert fasken	(2 pages)