UNITED FISH PRODUCTS LIMITED

SC074108
GREENWELL PLACE EAST TULLOS ABERDEEN AB12 3AY

Documents

Documents
Date Category Description Pages
23 Apr 2024 accounts Annual Accounts 7 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Michael Mcellone) 2 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Frank Trearty) 2 Buy now
10 May 2023 accounts Annual Accounts 7 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 7 Buy now
31 Mar 2022 officers Appointment of director (Mr Frank Trearty) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Arnt-Ove Hoddevik) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 7 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 7 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Change of particulars for director (Arnt-Ove Hoddevik) 2 Buy now
24 May 2019 officers Change of particulars for director (Arnt-Ove Hoddevik) 2 Buy now
24 May 2019 officers Change of particulars for director (Arnt-Ove Hoddevik) 2 Buy now
17 Apr 2019 accounts Annual Accounts 7 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 13/03/2018 4 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2018 accounts Annual Accounts 7 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 7 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 7 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 7 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
01 Aug 2014 officers Appointment of director (Michael Mcellone) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (John Healy) 1 Buy now
25 Apr 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
24 Apr 2013 accounts Annual Accounts 7 Buy now
14 Mar 2013 annual-return Annual Return 5 Buy now
31 May 2012 officers Termination of appointment of director (Tom Tynan) 2 Buy now
28 May 2012 officers Appointment of director (John Healy) 3 Buy now
10 May 2012 accounts Annual Accounts 7 Buy now
26 Apr 2012 annual-return Annual Return 14 Buy now
11 Apr 2011 accounts Annual Accounts 7 Buy now
21 Mar 2011 annual-return Annual Return 14 Buy now
05 Oct 2010 officers Appointment of secretary (Michael Mcellone) 3 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Michael Rafferty) 2 Buy now
23 Apr 2010 accounts Annual Accounts 7 Buy now
19 Apr 2010 annual-return Annual Return 14 Buy now
02 Jul 2009 officers Director appointed arnt-ove hoddevik 3 Buy now
02 Jul 2009 officers Director appointed tom tynan 3 Buy now
02 Jul 2009 officers Appointment terminated director thomas o'mahony 1 Buy now
02 Jul 2009 officers Appointment terminated director michael rafferty 1 Buy now
02 Jul 2009 officers Appointment terminated director brendan fitzgerald 1 Buy now
11 Jun 2009 accounts Annual Accounts 7 Buy now
16 Apr 2009 annual-return Return made up to 13/03/09; full list of members 7 Buy now
31 Mar 2009 officers Director and secretary's change of particulars / michael rafferty / 01/03/2009 1 Buy now
17 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
17 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
10 Nov 2008 officers Appointment terminated director william larkin 1 Buy now
10 Sep 2008 officers Director's change of particulars / brendan fitzgerald / 21/07/2008 1 Buy now
15 Aug 2008 officers Director and secretary appointed micheal rafferty rafferty 3 Buy now
15 Aug 2008 officers Appointment terminated director helge korsager 1 Buy now
17 Jun 2008 accounts Annual Accounts 7 Buy now
25 Apr 2008 officers Appointment terminated secretary colin boag 1 Buy now
03 Apr 2008 incorporation Memorandum Articles 12 Buy now
03 Apr 2008 resolution Resolution 2 Buy now
25 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
11 Feb 2008 mortgage Partic of mort/charge ***** 6 Buy now
06 Feb 2008 resolution Resolution 6 Buy now
30 Jan 2008 mortgage Partic of mort/charge ***** 4 Buy now
29 Jan 2008 resolution Resolution 3 Buy now
29 Jan 2008 resolution Resolution 2 Buy now
29 Jan 2008 capital Declaration of assistance for shares acquisition 11 Buy now
08 Sep 2007 officers New director appointed 3 Buy now
08 Sep 2007 officers Director resigned 1 Buy now
08 Sep 2007 officers Director resigned 1 Buy now
16 May 2007 officers New director appointed 3 Buy now
16 May 2007 officers Director resigned 1 Buy now
23 Mar 2007 annual-return Return made up to 13/03/07; full list of members 8 Buy now
29 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
08 Sep 2006 officers New director appointed 5 Buy now
24 Aug 2006 officers New director appointed 3 Buy now
24 Aug 2006 officers New director appointed 3 Buy now
12 May 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
19 Dec 2005 accounts Annual Accounts 6 Buy now
20 Mar 2005 annual-return Return made up to 13/03/05; full list of members 7 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
25 Nov 2004 accounts Annual Accounts 6 Buy now
15 Mar 2004 annual-return Return made up to 13/03/04; full list of members 9 Buy now
19 Nov 2003 accounts Annual Accounts 6 Buy now
14 Mar 2003 annual-return Return made up to 13/03/03; full list of members 9 Buy now
07 Feb 2003 accounts Annual Accounts 6 Buy now
15 Mar 2002 annual-return Return made up to 13/03/02; full list of members 8 Buy now
23 Nov 2001 accounts Annual Accounts 6 Buy now
14 Mar 2001 annual-return Return made up to 13/03/01; full list of members 8 Buy now
24 Sep 2000 accounts Annual Accounts 6 Buy now
04 Apr 2000 accounts Annual Accounts 8 Buy now
16 Mar 2000 annual-return Return made up to 13/03/00; full list of members 8 Buy now
25 Aug 1999 officers Director resigned 1 Buy now