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GT SUSTAINABLE SEAFOODS LTD

Company number SC278130

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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)
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
25 Nov 2016 CH04 Secretary's details changed for Masson & Glennie on 1 November 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
10 Jan 2013 SH06 Cancellation of shares. Statement of capital on 10 January 2013
  • GBP 2.00
10 Jan 2013 SH06 Cancellation of shares. Statement of capital on 10 January 2013
  • GBP 30,003
19 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 TM01 Termination of appointment of George Hosie as a director
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Aug 2012 CERTNM Company name changed g h fish fillets LIMITED\certificate issued on 23/08/12
  • CONNOT ‐
23 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-22
02 Aug 2012 AP04 Appointment of Masson & Glennie as a secretary
02 Aug 2012 TM02 Termination of appointment of Esslemont Cameron Gauld as a secretary
02 Aug 2012 AD01 Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 2 August 2012
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders