KALLIN SHELLFISH LIMITED
Company number SC251490 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 23 Jul 2026 | Cessation of Donald John Macrae as a person with significant control on 2026-02-25 · 1 page | View document |
| 23 Jul 2026 | Cessation of Duncan Macrae as a person with significant control on 2026-02-25 · 1 page | View document |
| 20 May 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-25 · 4 pages | View document |
| 23 Mar 2026 | Resolutions · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Donald John Macrae as a director on 2026-02-25 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Duncan Macrae as a director on 2026-02-25 · 1 page | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2514900004 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 14 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MACRAE | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD STEWART | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR STEWART | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN MACRAE | View document |
| 18 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2514900003 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR STEWART / 20/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART / 20/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACRAE / 20/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACRAE / 20/06/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2004 | NC INC ALREADY ADJUSTED 29/07/04 | View document |
| 10 Aug 2004 | £ NC 1000/100000 29/07 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |