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AQUAMART SEAFOODS LIMITED

Company number SC273868

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.26(Scot) Return of final meeting of voluntary winding up
21 Dec 2016 4.17(Scot) Notice of final meeting of creditors
25 Apr 2014 AD01 Registered office address changed from Academy House Shedden Park Road Kelso TD5 7AL on 25 April 2014
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for Rennie Welch on 27 September 2010
06 Oct 2010 CH01 Director's details changed for Douglas Robert Anderson on 27 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 27/09/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 27/09/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2006 363a Return made up to 27/09/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2005 363a Return made up to 27/09/05; full list of members
11 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05