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SI SEAFARMS LIMITED

Company number SC251214

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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)
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 288a Director appointed anthony ralph collinson
27 Jul 2009 288b Appointment terminated director anne harper
27 Jul 2009 288b Appointment terminated director nicola vestring
27 Jul 2009 288b Appointment terminated director stuart mannering
20 Jul 2009 363a Return made up to 16/06/09; full list of members
25 Jun 2009 AA Accounts for a small company made up to 30 June 2008
27 Jan 2009 288b Appointment terminated secretary simon pearce
27 Jan 2009 288b Appointment terminated director walter speirs
23 Jan 2009 288a Secretary appointed christopher william szpak
14 Jan 2009 287 Registered office changed on 14/01/2009 from kirkidale industrial estate walls shetland ZE2 9PF
28 Oct 2008 288b Appointment terminated director john brewer
19 Sep 2008 363s Return made up to 16/06/08; full list of members
19 Sep 2008 288a Director appointed walter speirs
20 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 Mar 2008 88(2) Ad 26/06/07\gbp si 175700@0.5=87850\gbp ic 639438.5/727288.5\
03 Mar 2008 88(2) Ad 03/08/07\gbp si 119777@0.5=59888.5\gbp ic 579550/639438.5\
09 Aug 2007 363s Return made up to 16/06/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 288a New director appointed
24 Jan 2007 AA Full accounts made up to 30 June 2006