SCOT WEST SEAFOODS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Appointment of Jordi Cubells Mensa as a director on 2024-08-28 |
| 04/09/244 September 2024 | Termination of appointment of Judit Cubells Agramunt as a director on 2024-08-28 |
| 22/07/2422 July 2024 | Termination of appointment of Judit Cubells Agramunt as a secretary on 2024-07-19 |
| 22/07/2422 July 2024 | Appointment of Jordi Cubells Mensa as a secretary on 2024-07-19 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 02/03/202 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MRS JUDIT CUBELLS AGRAMUNT |
| 20/11/1720 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MARTINEZ ANTONIO JOSÉ / 20/02/2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ANTONIO MARTINEZ ANTONIO JOSÉ |
| 04/12/134 December 2013 | SECRETARY APPOINTED MRS JUDIT CUBELLS AGRAMUNT |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 27 HUNTLY STREET INVERNESS INVERNESS SHIRE IV3 5PR |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR JORGE CUBELLS AGRAMUNT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD GRANT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT |
| 23/05/1323 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1311 January 2013 | 26/12/12 STATEMENT OF CAPITAL GBP 182444 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ISIDRO GARCIA SILVESTRE |
| 06/12/126 December 2012 | ADOPT ARTICLES 26/11/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISIDRO YESUS GARCIA SILVESTRE / 31/10/2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FORBES GRANT / 18/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISIDRO YESUS GARCIA SILVESTRE / 31/10/2011 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | 18/04/11 NO CHANGES |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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