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NORTHERN AQUACULTURE LIMITED

Company number SC287665

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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)
11 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 3	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	TM01	Termination of appointment of Michael Stark as a director	View PDF Termination of appointment of Michael Stark as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM02	Termination of appointment of Michael Stark as a secretary	View PDF Termination of appointment of Michael Stark as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2013	AP01	Appointment of Morten Vike as a director	View PDF Appointment of Morten Vike as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AP01	Appointment of Michael Otto Philipp Stark as a director	View PDF Appointment of Michael Otto Philipp Stark as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM01	Termination of appointment of Ivor Johnson as a director	View PDF Termination of appointment of Ivor Johnson as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Angus Johnson as a director	View PDF Termination of appointment of Angus Johnson as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AD01	Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB Uk on 28 April 2010	View PDF Registered office address changed from Marine Park Vidlin Shetland ZE2 9QB Uk on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP03	Appointment of Michael Otto Philipp Stark as a secretary	View PDF Appointment of Michael Otto Philipp Stark as a secretary - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM02	Termination of appointment of Ivor Johnson as a secretary	View PDF Termination of appointment of Ivor Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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