SCOTTISH SHELLFISH LTD.

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-26 with updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-08-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-26 with updates

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22/02/2422 February 2024 Change of details for Scottish Shellfish Marketing Group Ltd. as a person with significant control on 2024-01-26

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-08-31

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16/02/2316 February 2023 Change of details for Scottish Shellfish Marketing Group Ltd. as a person with significant control on 2016-04-06

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16/02/2316 February 2023 Confirmation statement made on 2023-01-26 with updates

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10/02/2210 February 2022 Confirmation statement made on 2022-01-26 with updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-08-31

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30/01/1530 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/11/1420 November 2014 PREVSHO FROM 31/01/2015 TO 31/08/2014

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
UNIT 8, BLOCK 22,
THE MOTHERWELL FOOD PARK
BELLSHILL
LANARKSHIRE
ML4 3NP
UNITED KINGDOM

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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30/08/1330 August 2013 DIRECTOR APPOINTED DOUGLAS SINCLAIR WILSON

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAURENSON

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30/08/1330 August 2013 DIRECTOR APPOINTED MICHAEL LAURENCE TAIT

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER THWAITES

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04/02/134 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/02/128 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY SAOS LIMITED

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01/03/111 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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24/05/1024 May 2010 CORPORATE SECRETARY APPOINTED SAOS LIMITED

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19/04/1019 April 2010 DIRECTOR APPOINTED MICHAEL LAURENSON

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19/04/1019 April 2010 DIRECTOR APPOINTED ROGER THWAITES

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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