SCOTTISH SEAFOODS LIMITED

SC118977
319 ST. VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
15 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
23 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
23 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2020 insolvency Solvency Statement dated 18/03/20 1 Buy now
23 Mar 2020 resolution Resolution 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Jenny Nancy Loncaster) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Termination of appointment of director (Timothy Mark Busby) 1 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 4 Buy now
10 Jan 2018 officers Appointment of director (Mr Timothy Mark Busby) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Malcolm Herbert Lofts) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 4 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 3 Buy now
08 Aug 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 3 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 officers Termination of appointment of director (Hamish Forbes) 1 Buy now
20 Feb 2014 officers Appointment of director (Mrs Jenny Nancy Loncaster) 2 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
19 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 officers Appointment of director (Mr Malcolm Herbert Lofts) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Stephen Leadbetter) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Hamish Drummond Forbes) 2 Buy now
24 Dec 2012 officers Termination of appointment of director (Christopher Britton) 1 Buy now
15 Oct 2012 resolution Resolution 8 Buy now
25 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2012 accounts Annual Accounts 5 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 resolution Resolution 4 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Services Limited) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Stephen Paul Leadbetter) 2 Buy now
04 Jan 2010 officers Appointment of director (Mr Christopher Paul Britton) 2 Buy now
05 Nov 2009 resolution Resolution 23 Buy now
07 Sep 2009 officers Appointment terminated director per harkjaer 1 Buy now
19 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
13 Aug 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
29 Jul 2009 accounts Annual Accounts 7 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 13 14 Buy now
28 Oct 2008 incorporation Memorandum Articles 8 Buy now
28 Oct 2008 resolution Resolution 3 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 8 Buy now
28 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 8 Buy now
17 Oct 2008 officers Director appointed per markjaer 1 Buy now
13 Oct 2008 officers Appointment terminated director michael parker 1 Buy now
10 Oct 2008 officers Appointment terminated director james cane 1 Buy now
16 Sep 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
01 Sep 2008 officers Appointment terminated director wynne griffiths 1 Buy now
01 Sep 2008 officers Director appointed stephen paul leadbetter 1 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
30 Aug 2007 annual-return Return made up to 10/07/07; no change of members 7 Buy now
31 Mar 2007 mortgage Partic of mort/charge ***** 11 Buy now
14 Mar 2007 capital Declaration of assistance for shares acquisition 15 Buy now
14 Mar 2007 resolution Resolution 3 Buy now
08 Aug 2006 annual-return Return made up to 10/07/06; full list of members 7 Buy now
24 Jul 2006 accounts Annual Accounts 6 Buy now
15 May 2006 mortgage Dec mort/charge ***** 2 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
29 Mar 2006 mortgage Partic of mort/charge ***** 12 Buy now
15 Mar 2006 resolution Resolution 3 Buy now
15 Mar 2006 capital Declaration of assistance for shares acquisition 18 Buy now
28 Feb 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Dec 2005 mortgage Partic of mort/charge ***** 12 Buy now
15 Dec 2005 capital Declaration of assistance for shares acquisition 15 Buy now
15 Dec 2005 capital Declaration of assistance for shares acquisition 15 Buy now
15 Dec 2005 resolution Resolution 3 Buy now
26 Jul 2005 accounts Annual Accounts 6 Buy now
20 Jul 2005 annual-return Return made up to 10/07/05; full list of members 7 Buy now
21 Dec 2004 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
08 Oct 2004 accounts Annual Accounts 6 Buy now
13 Jul 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now
10 Jan 2004 annual-return Return made up to 10/07/03; full list of members 7 Buy now
05 Jan 2004 officers New secretary appointed 2 Buy now
11 Oct 2003 accounts Annual Accounts 6 Buy now
03 Jun 2003 resolution Resolution 1 Buy now
03 Oct 2002 mortgage Partic of mort/charge ***** 5 Buy now
01 Oct 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now