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AQUACULTUREUK LIMITED

Company number SC304292

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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)
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
22 Jun 2016 CERTNM Company name changed ascomber LIMITED\certificate issued on 22/06/16
  • CONNOT ‐ Change of name notice
22 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-17
08 Mar 2016 AA Total exemption small company accounts made up to 17 June 2015
04 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-17
08 Jan 2016 AA01 Previous accounting period shortened from 30 June 2015 to 17 June 2015
10 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
02 Jul 2015 TM01 Termination of appointment of David Mack as a director on 19 June 2015
02 Jul 2015 TM01 Termination of appointment of Shirley Mack as a director on 19 June 2015
02 Jul 2015 AP01 Appointment of Mr Matthew John Colvan as a director on 19 June 2015
02 Jul 2015 AP01 Appointment of Mr James George Banfield as a director on 19 June 2015
02 Jul 2015 TM02 Termination of appointment of David Mack as a secretary on 19 June 2015
02 Jul 2015 AP04 Appointment of David Venus & Company Llp as a secretary on 19 June 2015
02 Jul 2015 AD01 Registered office address changed from Rosebank, Ankerville Street Tain Ross-Shire IV19 1BH to 22 Carsegate Road Inverness IV3 8EX on 2 July 2015
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
16 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 CH01 Director's details changed for David Mack on 20 June 2010