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MORAY SEAFOODS LIMITED

Company number SC409689

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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)
27 Mar 2018 AP03 Appointment of Mr William Victor West as a secretary on 23 March 2018
27 Mar 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 23 March 2018
27 Mar 2018 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 3-15 Low Street Buckie AB56 1UX on 27 March 2018
15 Mar 2018 466(Scot) Alterations to floating charge SC4096890008
13 Mar 2018 466(Scot) Alterations to floating charge 1
06 Mar 2018 MR01 Registration of charge SC4096890008, created on 26 February 2018
16 Jan 2018 MR04 Satisfaction of charge 4 in full
13 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 31 October 2017
13 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Sep 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2015 AA Full accounts made up to 31 October 2014
11 Jun 2015 MR04 Satisfaction of charge 2 in full
20 Mar 2015 MR01 Registration of charge SC4096890007, created on 11 March 2015
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
24 Sep 2014 466(Scot) Alterations to floating charge 3
17 Sep 2014 466(Scot) Alterations to floating charge 1
17 Sep 2014 466(Scot) Alterations to a floating charge
05 Sep 2014 MR01 Registration of charge SC4096890005, created on 2 September 2014
05 Sep 2014 MR01 Registration of charge SC4096890006, created on 4 September 2014
26 Jun 2014 AA Full accounts made up to 31 October 2013