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FRED SEAFOODS LTD.

Company number SC289589

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
01 Sep 2014 4.17(Scot) Notice of final meeting of creditors
07 Jun 2010 AD01 Registered office address changed from 106 Holm Farm Road Inverness Highlands IV2 6BF on 7 June 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Feb 2010 AD01 Registered office address changed from 20 Cauldeen Road Inverness IV2 4HW on 2 February 2010
04 Dec 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2009 363a Return made up to 30/08/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 August 2006
05 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2007 363s Return made up to 30/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 363s Return made up to 30/08/06; full list of members
23 Sep 2005 88(2)R Ad 14/09/05--------- £ si 8@1=8 £ ic 2/10
21 Sep 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned
30 Aug 2005 NEWINC Incorporation