A M SHELLFISH LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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28/04/2528 April 2025 Second filing of Confirmation Statement dated 2025-04-24

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24/04/2524 April 2025 Confirmation statement made on 2025-02-11 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5267070002

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27/02/1927 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5267070001

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21/02/1921 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MILLER / 28/12/2018

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM GLENDALE HOUSE FYVIE TURRIFF ABERDEENSHIRE AB53 8SJ SCOTLAND

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR ALLAN MILLER / 28/12/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR ALLAN MILLER / 28/12/2018

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MILLER / 28/12/2018

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29/11/1829 November 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5267070001

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5267070003

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5267070002

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MILLER / 19/07/2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 13 WESTBURN GARDENS INVERURIE AB51 5QU UNITED KINGDOM

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20/07/1720 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA WRIGHT / 19/07/2017

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR ALLAN MILLER / 19/07/2017

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20/07/1720 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA WRIGHT / 19/07/2017

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5267070001

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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15/02/1715 February 2017 11/02/17 Statement of Capital gbp 100

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30/03/1630 March 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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