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THE ETHICAL SHELLFISH COMPANY LTD

Company number SC376167

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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)
04 Nov 2024 LIQ14(Scot) Final account prior to dissolution in CVL
05 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from Salen Pier Ardmor Road Aros Isle of Mull Argyll PA72 6JL Scotland to Unit 17 New Broompark Business Park Granton Edinburgh EH5 1RS on 7 January 2022
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 May 2021 TM01 Termination of appointment of Christopher Tiso as a director on 24 May 2021
08 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Nov 2019 MR01 Registration of charge SC3761670003, created on 25 November 2019
27 Nov 2019 MR01 Registration of charge SC3761670004, created on 25 November 2019
23 Nov 2019 MR01 Registration of charge SC3761670002, created on 5 November 2019
26 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
14 Mar 2019 MR01 Registration of charge SC3761670001, created on 12 March 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Sep 2017 AP01 Appointment of Mr Christopher Tiso as a director on 25 January 2017
21 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 AD01 Registered office address changed from Komani Aros Mains Aros Isle of Mull PA72 6JP to Salen Pier Ardmor Road Aros Isle of Mull Argyll PA72 6JL on 21 November 2016
02 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 20
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20