FROZEN AT SEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO HERMIDA BARBATO |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 48/50 BROAD STREET PETERHEAD AB42 1BX |
| 28/05/1228 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR MICHAEL REID |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES REID |
| 12/07/1012 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 02/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 02/05/2010 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED RICARDO HERMIDA BARBATO |
| 21/08/0921 August 2009 | NC INC ALREADY ADJUSTED 05/08/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED COLIN PETER GRAHAM |
| 21/08/0921 August 2009 | GBP NC 1000/50000 05/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED WILLIAM MCKENZIE |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MACKINNONS |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED LUXURIOUS TASTES LIMITED CERTIFICATE ISSUED ON 19/06/09 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOREEN SMITH |
| 25/05/0925 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MRS DOREEN DEMPSTER SMITH |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR WILLIAM MCDONALD SMITH |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MRS DOREEN DEMPSTER SMITH |
| 15/05/0815 May 2008 | ADOPT MEM AND ARTS 02/05/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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