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THISTLE SEAFOODS LIMITED

Company number SC223362

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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)
23 Oct 2008 353 Location of register of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 19/09/07; full list of members
19 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 19/09/06; full list of members
03 Nov 2005 363a Return made up to 19/09/05; full list of members
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
08 Aug 2005 AUD Auditor's resignation
17 Jun 2005 288c Director's particulars changed
22 Feb 2005 288c Director's particulars changed
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
29 Sep 2004 363a Return made up to 19/09/04; full list of members
23 Aug 2004 288b Director resigned
17 Mar 2004 288a New director appointed
18 Oct 2003 363a Return made up to 19/09/03; full list of members
10 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
02 May 2003 288c Director's particulars changed
09 Apr 2003 288c Director's particulars changed
12 Mar 2003 419a(Scot) Dec mort/charge *
09 Mar 2003 88(3) Particulars of contract relating to shares
09 Mar 2003 88(2)R Ad 13/12/02--------- £ si 2015994@1=2015994 £ ic 2213994/4229988
09 Mar 2003 88(2)R Ad 13/12/02--------- £ si 2015994@1=2015994 £ ic 198000/2213994
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital