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HIGHLAND SPECIALITY SEAFOODS LIMITED

Company number SC324051

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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)
07 Nov 2012 CH03 Secretary's details changed for Mr Timothy Richard Oates on 30 August 2012
03 Sep 2012 TM01 Termination of appointment of Stephen Money as a director
03 Sep 2012 TM01 Termination of appointment of Jackie Money as a director
27 Jun 2012 AA Accounts for a small company made up to 30 September 2011
11 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 30 September 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 4
23 Dec 2010 AP01 Appointment of Mr Stephen James Money as a director
30 Nov 2010 AP01 Appointment of Mrs Jackie Money as a director
04 Nov 2010 AP01 Appointment of Mr Tim Richard Oates as a director
18 Oct 2010 AA01 Previous accounting period shortened from 30 April 2011 to 30 September 2010
07 Sep 2010 CERTNM Company name changed highland fresh salmon LIMITED\certificate issued on 07/09/10
  • CONNOT ‐
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-26
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 30 April 2010
22 May 2009 363a Return made up to 21/05/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
01 Oct 2008 363a Return made up to 21/05/08; full list of members
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed
14 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
14 Jun 2007 88(2)R Ad 21/05/07--------- £ si 2@1=2 £ ic 1/3