COD AND SHELLFISH (SCOTLAND) LIMITED
Company number SC206737 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCINTOSH / 15/07/2014 | View document |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH THOMPSON / 15/07/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SUTHERLAND / 15/07/2014 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · RATHO PARK 88 GLASGOW ROAD · RATHO STATION · NEWBRIDGE · MIDLOTHIAN · EH28 8PP | View document |
| 13 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1HA | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM YOUNG | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED COLIN IAN BLAIR | View document |
| 20 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | S366A DISP HOLDING AGM 25/10/03 | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA | View document |
| 3 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |