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FROZEN AT SEA LIMITED

Company number SC342284

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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)
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,000
30 May 2016 TM01 Termination of appointment of Colin Peter Graham as a director on 28 September 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 15,000
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 15,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
19 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 TM01 Termination of appointment of Ricardo Hermida Barbato as a director
04 Sep 2012 TM01 Termination of appointment of William Smith as a director
21 Jun 2012 AD01 Registered office address changed from 48/50 Broad Street Peterhead AB42 1BX on 21 June 2012
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AP01 Appointment of Mr Michael Reid as a director
23 Jul 2010 AP01 Appointment of Mr William James Reid as a director
12 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Mackinnons on 2 May 2010
12 Jul 2010 CH01 Director's details changed for Ricardo Hermida Barbato on 2 May 2010
21 Aug 2009 288a Director appointed william mckenzie
21 Aug 2009 288a Director appointed ricardo hermida barbato
21 Aug 2009 288a Director appointed colin peter graham