ORMSARY SCALLOPS LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 28/11/2019 |
01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY |
19/07/1819 July 2018 | SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
10/08/1710 August 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHART |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART |
26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
24/03/1624 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
03/04/143 April 2014 | SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
08/09/118 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MANCHESTER |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERTS |
20/06/1120 June 2011 | SECRETARY APPOINTED MR ALASDAIR REID |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FULTON |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL FULTON |
15/06/1115 June 2011 | CHANGE OF NAME 10/06/2011 |
15/06/1115 June 2011 | COMPANY NAME CHANGED LANDCATCH LIMITED CERTIFICATE ISSUED ON 15/06/11 |
24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARCHIBALD STEWART / 08/05/2010 |
29/03/1029 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MANCHESTER / 18/08/2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
14/10/0614 October 2006 | DEC MORT/CHARGE ***** |
13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0625 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | ALTERATION TO MORTGAGE/CHARGE |
05/04/065 April 2006 | ALTERATION TO MORTGAGE/CHARGE |
16/03/0616 March 2006 | PARTIC OF MORT/CHARGE ***** |
13/01/0613 January 2006 | DEC MORT/CHARGE ***** |
13/01/0613 January 2006 | DEC MORT/CHARGE ***** |
04/01/064 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
21/12/0521 December 2005 | £ NC 1750000/6250000 20/1 |
02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
13/10/0513 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
08/06/058 June 2005 | DIRECTOR RESIGNED |
01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/04/047 April 2004 | NEW SECRETARY APPOINTED |
02/02/042 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
09/11/039 November 2003 | NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
02/06/032 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/11/0219 November 2002 | DIRECTOR RESIGNED |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
25/05/0225 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | £ SR 416667@1 01/01/99 |
23/05/0023 May 2000 | £ IC 1500000/1083333 01/01/00 £ SR 416667@1=416667 |
23/05/0023 May 2000 | £ SR 416666@1 01/01/98 |
23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
28/10/9828 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
03/06/973 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
16/12/9616 December 1996 | DIRECTOR RESIGNED |
24/10/9624 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 21/12/95 |
29/12/9529 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/12/9529 December 1995 | £ NC 500000/1750000 21/1 |
29/12/9529 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
29/12/9529 December 1995 | ALTER MEM AND ARTS 21/12/95 |
29/12/9529 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/95 |
19/10/9519 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
04/10/954 October 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | PARTIC OF MORT/CHARGE ***** |
23/08/9523 August 1995 | PARTIC OF MORT/CHARGE ***** |
06/06/956 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/09/9416 September 1994 | DIRECTOR RESIGNED |
01/06/941 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | DEC MORT/CHARGE ***** |
11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/06/934 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/06/9211 June 1992 | DIRECTOR RESIGNED |
01/06/921 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | AUDITOR'S RESIGNATION |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/06/917 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/05/909 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
23/04/9023 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9020 April 1990 | DIRECTOR RESIGNED |
18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
15/03/9015 March 1990 | DIRECTOR RESIGNED |
15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/07/8919 July 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
22/05/8922 May 1989 | DIRECTOR RESIGNED |
17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
18/04/8918 April 1989 | DIRECTOR RESIGNED |
08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/04/8827 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/06/8716 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
19/05/8719 May 1987 | PARTIC OF MORT/CHARGE 4528 |
16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/8630 June 1986 | RETURN MADE UP TO 11/07/85; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
22/05/8622 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
21/03/8021 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/80 |
08/06/768 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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