COD AND SHELLFISH (SCOTLAND) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCINTOSH / 15/07/2014 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH THOMPSON / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SUTHERLAND / 15/07/2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM RATHO PARK 88 GLASGOW ROAD RATHO STATION NEWBRIDGE MIDLOTHIAN EH28 8PP |
| 13/06/1413 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR WILLIAM YOUNG |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PAUL BARRIE IRVING |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED COLIN IAN BLAIR |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON |
| 21/12/1121 December 2011 | SECTION 519 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | S366A DISP HOLDING AGM 25/10/03 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 02/05/002 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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