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NORTHERN PREMIER SHELLFISH LTD

Company number SC468717

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 TM01 Termination of appointment of Christopher Cherry as a director on 4 January 2017
30 Jul 2018 PSC07 Cessation of Christopher Cherry as a person with significant control on 4 January 2017
30 Jul 2018 PSC01 Notification of Alexander Graham Hogg as a person with significant control on 4 January 2017
30 Jul 2018 AD01 Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 58-60 Albert Street Motherwell ML1 1PR on 30 July 2018
30 Jul 2018 AP01 Appointment of Mr Alexander Graham Hogg as a director on 4 January 2017
22 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AD01 Registered office address changed from C/O Grimley and Company 65 st. Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 26 May 2016
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
18 Feb 2014 AP01 Appointment of Mr Christopher Cherry as a director
18 Feb 2014 TM01 Termination of appointment of Robert Cherry as a director
18 Feb 2014 AD01 Registered office address changed from 1 Selkirk Av Paisley Renfrewshire PA2 9JF Scotland on 18 February 2014
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted