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TRAIGH MHOR OYSTERS LIMITED

Company number SC459505

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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)
22 May 2017 CS01 Confirmation statement made on 19 September 2016 with updates
13 May 2017 AD01 Registered office address changed from C/O Ap Jess Ltd 29 Port Glasgow Road 29 Port Glasgow Road Greenock Scotland to C/O a P Jess (Paisley) Ltd Sandyford Attattoir Sandyford Paisley Glasgow PA3 4HP on 13 May 2017
25 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2016 AA Full accounts made up to 31 March 2016
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AD01 Registered office address changed from 27a Eoligarry Isle of Barra Outer Hebrides HS9 5YD to C/O Ap Jess Ltd 29 Port Glasgow Road 29 Port Glasgow Road Greenock on 21 March 2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 350,200
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2015 AP01 Appointment of Mr Donald William Macleod as a director on 9 March 2015
21 Jul 2015 AP01 Appointment of Mr Martin Roderick Macdonald as a director on 9 March 2015
21 Jul 2015 AP01 Appointment of Mr Gerard Macdonald as a director on 9 March 2015
21 Jul 2015 AP01 Appointment of Iain Wright as a director on 9 March 2015
21 Jul 2015 AD01 Registered office address changed from A P Jess Ltd Port Glasgow Road Greenock Renfewshire PA15 2UW to 27a Eoligarry Isle of Barra Outer Hebrides HS9 5YD on 21 July 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100.00
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 70.00
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014