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SCO-BERE SEAFOODS (HOLDINGS) LIMITED

Company number SC290003

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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)
14 May 2019 TM02 Termination of appointment of Peterkins, Solicitors as a secretary on 9 May 2019
14 May 2019 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 14 May 2019
14 May 2019 CH01 Director's details changed for Ms Fiona Margaret Gault on 13 May 2019
14 May 2019 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 10 May 2019
11 May 2019 MR04 Satisfaction of charge 2 in full
25 Apr 2019 MR04 Satisfaction of charge 1 in full
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
28 Mar 2017 CH01 Director's details changed for David West on 1 October 2016
28 Mar 2017 CH01 Director's details changed for James Mccracken Stephen on 1 October 2016
28 Mar 2017 CH01 Director's details changed for William Leiper on 1 October 2016
28 Mar 2017 CH01 Director's details changed for Mr David William Leiper on 1 October 2016
28 Mar 2017 AP01 Appointment of M/S Anne Gault as a director on 1 October 2016
28 Mar 2017 CH01 Director's details changed for William Foster Gault on 1 October 2016
28 Mar 2017 CH01 Director's details changed for Mr Christopher John Gault on 1 October 2016
28 Mar 2017 AP01 Appointment of M/S Shona Swan West as a director on 1 October 2016
28 Mar 2017 AP01 Appointment of M/S Fiona Margaret Gault as a director on 1 October 2016
28 Mar 2017 AP01 Appointment of M/S Audrey Stephen as a director on 1 October 2016
28 Mar 2017 AP01 Appointment of M/S Audrey Leiper as a director on 1 October 2016
29 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014