MCMULLAN SHELLFISH

Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-20 with no updates

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22/10/2422 October 2024 Satisfaction of charge 1 in full

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22/10/2422 October 2024 Satisfaction of charge 3 in full

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22/10/2422 October 2024 Satisfaction of charge 4 in full

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22/10/2422 October 2024 Satisfaction of charge 6 in full

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22/10/2422 October 2024 Satisfaction of charge 5 in full

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22/10/2422 October 2024 Satisfaction of charge NI0548730008 in full

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22/10/2422 October 2024 Satisfaction of charge NI0548730007 in full

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22/10/2422 October 2024 Satisfaction of charge NI0548730009 in full

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22/10/2422 October 2024 Satisfaction of charge 2 in full

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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19/12/2319 December 2023 Unaudited abridged 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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01/03/231 March 2023 Confirmation statement made on 2023-02-20 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-02-20 with no updates

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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09/05/169 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0548730009

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01/05/151 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0548730008

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29/01/1429 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0548730007

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13/05/1313 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/03/1325 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/03/1325 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/05/1210 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/05/1111 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCMULLAN / 25/04/2010

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18/06/1018 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCMULLAN / 25/04/2010

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07/05/097 May 2009 25/04/09 ANNUAL RETURN SHUTTLE

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05/07/075 July 2007 25/04/07 ANNUAL RETURN SHUTTLE

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08/05/068 May 2006 25/04/06 ANNUAL RETURN SHUTTLE

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08/06/058 June 2005 CHANGE OF ARD

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17/05/0517 May 2005 CHANGE OF DIRS/SEC

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06/05/056 May 2005 CHANGE OF DIRS/SEC

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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