CB SHELLFISH LTD

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Company Documents

DateDescription
30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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07/08/247 August 2024 Confirmation statement made on 2024-06-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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03/07/233 July 2023 Change of details for Mr Colin Bryden as a person with significant control on 2016-04-06

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRYDEN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/09/162 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/03/1617 March 2016 PREVEXT FROM 30/06/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/07/1524 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/07/1423 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 5 BUCCLEUCH STREET DUMFRIES DG1 2AT SCOTLAND

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29/01/1429 January 2014 DIRECTOR APPOINTED MR COLIN BRYDEN

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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