TRAWLPAC SEAFOODS LIMITED

SC185563
MID FIDDES MID FIDDES FORDOUN LAURENCEKIRK AB30 1LL

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
27 Dec 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Change of particulars for director (Mrs Linda Cross) 2 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Scott Cruickshank Chapman) 2 Buy now
10 Aug 2021 officers Change of particulars for secretary (Mr Scott Cruickshank Chapman) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 officers Change of particulars for director (Mrs Linda Cross) 2 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2020 accounts Annual Accounts 8 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 accounts Annual Accounts 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2018 accounts Annual Accounts 6 Buy now
14 Jul 2017 accounts Annual Accounts 5 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
25 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2015 officers Change of particulars for director (Mrs Linda Cross) 2 Buy now
04 Nov 2015 accounts Annual Accounts 8 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 officers Change of particulars for director (Mrs Linda Cross) 2 Buy now
19 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2014 accounts Annual Accounts 21 Buy now
05 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
15 Oct 2013 accounts Annual Accounts 21 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Termination of appointment of director (Andrew Crockford) 1 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
23 Jul 2012 accounts Annual Accounts 22 Buy now
01 Jul 2011 accounts Annual Accounts 21 Buy now
23 Jun 2011 annual-return Annual Return 7 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Change of particulars for director (Scott Cruickshank Chapman) 2 Buy now
17 Jun 2010 officers Change of particulars for secretary (Scott Cruikshank Chapman) 1 Buy now
17 Jun 2010 officers Change of particulars for director (Andrew Richard Crockford) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Linda Cross) 2 Buy now
05 May 2010 accounts Annual Accounts 23 Buy now
21 Jul 2009 annual-return Return made up to 07/05/09; full list of members 5 Buy now
21 May 2009 accounts Annual Accounts 18 Buy now
01 Apr 2009 accounts Annual Accounts 20 Buy now
30 Jun 2008 annual-return Return made up to 07/05/08; full list of members 5 Buy now
22 Oct 2007 accounts Annual Accounts 21 Buy now
07 Aug 2007 annual-return Return made up to 07/05/07; no change of members 7 Buy now
02 Oct 2006 accounts Annual Accounts 21 Buy now
02 Jun 2006 annual-return Return made up to 07/05/06; full list of members 8 Buy now
01 Jun 2005 annual-return Return made up to 07/05/05; full list of members 8 Buy now
04 May 2005 accounts Annual Accounts 20 Buy now
02 Jun 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
02 May 2004 accounts Annual Accounts 21 Buy now
31 Dec 2003 mortgage Mortgage Alter Floating Charge 12 Buy now
30 Dec 2003 mortgage Mortgage Alter Floating Charge 10 Buy now
30 Dec 2003 mortgage Mortgage Alter Floating Charge 10 Buy now
18 Dec 2003 mortgage Partic of mort/charge ***** 8 Buy now
17 Dec 2003 officers Director resigned 1 Buy now
19 Aug 2003 mortgage Partic of mort/charge ***** 5 Buy now
04 Jun 2003 annual-return Return made up to 07/05/03; full list of members 9 Buy now
30 Apr 2003 accounts Annual Accounts 21 Buy now
29 Jul 2002 capital Ad 27/06/02--------- £ si 140000@1=140000 £ ic 148500/288500 2 Buy now
29 Jul 2002 resolution Resolution 1 Buy now
29 Jul 2002 capital £ nc 150000/500000 27/06/02 1 Buy now
06 Jun 2002 annual-return Return made up to 07/05/02; full list of members 9 Buy now
01 May 2002 accounts Annual Accounts 20 Buy now
14 Mar 2002 address Registered office changed on 14/03/02 from: 15 golden square aberdeen AB10 1WF 1 Buy now
04 Jun 2001 annual-return Return made up to 07/05/01; full list of members 8 Buy now
01 May 2001 accounts Annual Accounts 19 Buy now
27 Feb 2001 capital Particulars of contract relating to shares 4 Buy now
27 Feb 2001 capital Ad 19/01/01--------- £ si 36000@1=36000 £ ic 112500/148500 2 Buy now
02 Jun 2000 annual-return Return made up to 07/05/00; full list of members 8 Buy now
17 Mar 2000 mortgage Partic of mort/charge ***** 5 Buy now
13 Mar 2000 mortgage Partic of mort/charge ***** 5 Buy now
06 Mar 2000 accounts Annual Accounts 17 Buy now
04 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 1999 capital Particulars of contract relating to shares 3 Buy now
10 Sep 1999 capital Ad 30/06/99--------- £ si 22500@1=22500 £ ic 90000/112500 2 Buy now
18 Aug 1999 resolution Resolution 1 Buy now
18 Aug 1999 capital £ nc 100000/150000 30/06/99 1 Buy now
29 Jun 1999 capital Ad 10/06/99--------- £ si 89999@1=89999 £ ic 1/90000 2 Buy now
21 Jun 1999 annual-return Return made up to 07/05/99; full list of members 6 Buy now
27 Jan 1999 officers Director resigned 1 Buy now
27 Jan 1999 officers New director appointed 2 Buy now
11 Nov 1998 accounts Accounting reference date extended from 31/05/99 to 30/06/99 1 Buy now