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SCOT WEST SEAFOODS LTD.

Company number SC248047

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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)
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 182,444
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 182,444
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AP01 Appointment of Mr Antonio Martinez Antonio José as a director
04 Dec 2013 AP03 Appointment of Mrs Judit Cubells Agramunt as a secretary
04 Oct 2013 AD01 Registered office address changed from 27 Huntly Street Inverness Inverness Shire IV3 5PR on 4 October 2013
27 Sep 2013 AP01 Appointment of Mr Jorge Cubells Agramunt as a director
05 Aug 2013 TM01 Termination of appointment of Donald Grant as a director
05 Aug 2013 TM02 Termination of appointment of Donald Grant as a secretary
23 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 December 2012
  • GBP 182,444
09 Jan 2013 TM01 Termination of appointment of Isidro Garcia Silvestre as a director
06 Dec 2012 SH08 Change of share class name or designation
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Donald Forbes Grant on 18 April 2012
30 Apr 2012 CH01 Director's details changed for Isidro Yesus Garcia Silvestre on 31 October 2011
30 Apr 2012 CH01 Director's details changed for Isidro Yesus Garcia Silvestre on 31 October 2011
08 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 18 April 2011
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders