Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CERTNM |
Company name changed sustainable seafoods peterhead LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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09 Mar 2022 |
TM01 |
Termination of appointment of Alan Michael Pirie as a director on 1 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Norman Davidson as a director on 1 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Masson Glennie Llp as a secretary on 1 March 2022
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08 Mar 2022 |
PSC02 |
Notification of Gt Ventures Ltd as a person with significant control on 1 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mrs Emma Tallis on 7 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Norman Davidson as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Alan Michael Pirie as a person with significant control on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Emma Tallis as a director on 1 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Mar 2022 |
AP01 |
Appointment of Mr Graeme Tallis as a director on 1 March 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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