KALLIN SHELLFISH LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/07/244 July 2024 Confirmation statement made on 2024-06-20 with no updates

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03/07/243 July 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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23/08/2323 August 2023 Satisfaction of charge 1 in full

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with no updates

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17/05/2317 May 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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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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08/06/218 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2514900004

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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14/05/1914 May 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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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN MACRAE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD STEWART

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR STEWART

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MACRAE

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18/05/1718 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2514900003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART / 20/06/2010

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25/06/1025 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACRAE / 20/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACRAE / 20/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HECTOR STEWART / 20/06/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/04/0629 April 2006 PARTIC OF MORT/CHARGE *****

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04/08/054 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0410 August 2004 NC INC ALREADY ADJUSTED 29/07/04

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10/08/0410 August 2004 £ NC 1000/100000 29/07

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27/07/0427 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 PARTIC OF MORT/CHARGE *****

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03/07/033 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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