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CB SHELLFISH LTD

Company number SC453240

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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)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AD01	Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on 31 January 2014	View PDF Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on 31 January 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AP01	Appointment of Mr Colin Bryden as a director	View PDF Appointment of Mr Colin Bryden as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 June 2013	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 27 pages (27 pages)

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