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SCOTTISH SHELLFISH LTD.

Company number SC371815

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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 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
09 Jan 2014 AD01 Registered office address changed from Unit 8, Block 22, the Motherwell Food Park Bellshill Lanarkshire ML4 3NP United Kingdom on 9 January 2014
25 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Aug 2013 TM01 Termination of appointment of Michael Laurenson as a director
30 Aug 2013 AP01 Appointment of Michael Laurence Tait as a director
30 Aug 2013 TM01 Termination of appointment of Roger Thwaites as a director
30 Aug 2013 AP01 Appointment of Douglas Sinclair Wilson as a director
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Mar 2011 TM02 Termination of appointment of Saos Limited as a secretary
01 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
24 May 2010 AP04 Appointment of Saos Limited as a secretary
19 Apr 2010 AP01 Appointment of Roger Thwaites as a director
19 Apr 2010 AP01 Appointment of Michael Laurenson as a director
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 2
03 Feb 2010 TM01 Termination of appointment of Stephen Mabbott as a director
03 Feb 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
26 Jan 2010 NEWINC Incorporation