GSP FARMS LIMITED
Company Documents
Date | Description |
---|---|
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS GALLAGHER |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/07/1410 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/08/1312 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ANDERSON / 01/02/2013 |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF INGE NORDHAMMER / 01/02/2013 |
20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GALLAGHER / 01/02/2013 |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/08/121 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GALLAGHER / 27/06/2010 |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALLAGHER / 01/07/2008 |
23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/07/0621 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/08/0516 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/08/045 August 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/08/034 August 2003 | RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS |
21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
21/03/0321 March 2003 | SECRETARY RESIGNED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
01/08/021 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | COMPANY NAME CHANGED SCOTTISH SEA FARMS LIMITED CERTIFICATE ISSUED ON 21/01/02 |
11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0111 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/07/9913 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
15/07/9715 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/07/9623 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
29/11/9529 November 1995 | SECRETARY RESIGNED |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/08/9515 August 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9430 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/08/9327 August 1993 | S386 DISP APP AUDS 30/07/93 |
15/07/9315 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/07/9228 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
03/07/913 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/04/9110 April 1991 | DIRECTOR RESIGNED |
18/07/9018 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/06/8920 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/11/888 November 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8817 February 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/12/862 December 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/862 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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