SSQC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Micro company accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 30/04/2530 April 2025 | Satisfaction of charge SC2072740003 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 1 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Satisfaction of charge 2 in full |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Grant Cumming as a director on 2023-08-14 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDISON |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2072740003 |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | 12/05/16 NO MEMBER LIST |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SANDISON / 01/04/2015 |
| 02/06/152 June 2015 | 12/05/15 NO MEMBER LIST |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CUMMING / 01/04/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS LEYLAND / 01/04/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE WATSON |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | 12/05/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR GRANT CUMMING |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED SHETLAND SEAFOOD QUALITY CONTROL LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 03/06/133 June 2013 | 12/05/13 NO MEMBER LIST |
| 04/03/134 March 2013 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY NIALL OROURKE |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MRS LOUISE WATSON |
| 16/05/1216 May 2012 | 12/05/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 27/03/1227 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MISS RUTH AGNES HENDERSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LAURENSON |
| 17/05/1117 May 2011 | 12/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANSEN BLACK / 12/05/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR GORDON JOHN DRUMMOND |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NICOLSON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ARTHUR BENJAMIN NICOLSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IRIS HAWKINS |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH HENDERSON |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS LEYLAND / 12/05/2010 |
| 24/05/1024 May 2010 | 12/05/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OTTO PHILIPP STARK / 12/05/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR LINDSAY LAURENSON |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANGUS |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY LYNNE HENRY |
| 08/10/098 October 2009 | SECRETARY APPOINTED MR NIALL OROURKE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SIMPSON |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 12/05/09 |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FULLERTON |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MICHAEL OTTO PHILIPP STARK |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MARTIN THOMAS LEYLAND |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED LINDSAY JAMES ANGUS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE ANGUS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR NICOLSON |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 12/05/08 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER CLUNESS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DRYBURGH |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 12/05/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: NORTH ATLANTIC FISHERIES COLLEGE PORT ARTHUR, SCALLOWAY SHETLAND ISLE OF SHETLAND ZE1 0UN |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 12/05/06 |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 12/05/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 12/05/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 12/05/03 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | ANNUAL RETURN MADE UP TO 12/05/02 |
| 19/03/0219 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 12/05/01 |
| 29/08/0029 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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