GSP FARMS LIMITED

Company Documents

DateDescription
25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-27 with no updates

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17/10/2317 October 2023 Accounts for a dormant company made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-27 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS GALLAGHER

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/07/165 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/07/1527 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/07/1410 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/08/1312 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / DERMOT ANDERSON / 01/02/2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIF INGE NORDHAMMER / 01/02/2013

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GALLAGHER / 01/02/2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/08/121 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS GALLAGHER / 27/06/2010

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALLAGHER / 01/07/2008

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23/04/0823 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/01/0810 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/07/0621 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/08/0516 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/08/045 August 2004 RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/08/034 August 2003 RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS

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21/03/0321 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/09/0219 September 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 COMPANY NAME CHANGED SCOTTISH SEA FARMS LIMITED CERTIFICATE ISSUED ON 21/01/02

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11/09/0111 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0111 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 DIRECTOR RESIGNED

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04/09/014 September 2001 PARTIC OF MORT/CHARGE *****

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27/07/0127 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/07/9913 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/07/9810 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98

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10/07/9810 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/07/9623 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 NEW SECRETARY APPOINTED

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29/11/9529 November 1995 SECRETARY RESIGNED

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/08/9515 August 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/08/9327 August 1993 S386 DISP APP AUDS 30/07/93

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15/07/9315 July 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9228 July 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/04/9110 April 1991 DIRECTOR RESIGNED

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18/07/9018 July 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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06/07/906 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/8920 June 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/04/887 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/12/862 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/12/862 December 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/862 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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