- Company Overview for SCOTTISH SHELLFISH LTD. (SC371815)
- Filing history for SCOTTISH SHELLFISH LTD. (SC371815)
- People for SCOTTISH SHELLFISH LTD. (SC371815)
- More for SCOTTISH SHELLFISH LTD. (SC371815)
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) |
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31 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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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
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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 |