MACDUFF SHELLFISH (SCOTLAND) LIMITED
Company number SC106514 · Monitor this company
292 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 8 Aug 2025 | Registration of charge SC1065140089, created on 2025-07-25 · 10 pages | View document |
| 31 Jul 2025 | Satisfaction of charge SC1065140073 in full · 4 pages | View document |
| 31 Jul 2025 | Satisfaction of charge SC1065140071 in full · 4 pages | View document |
| 31 Jul 2025 | Satisfaction of charge SC1065140086 in full · 4 pages | View document |
| 31 Jul 2025 | Satisfaction of charge SC1065140072 in full · 4 pages | View document |
| 25 Jul 2025 | Appointment of Mr Andrew David Smith as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Nicole Rachel Henneberry as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Shaun Francis Mitchelitis as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Telaina Kelly as a director on 2025-07-24 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr David William Leiper as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mr Gregory Busquet as a director on 2025-07-24 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mohamed Bouziane as a director on 2025-07-24 · 2 pages | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140066 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140065 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140081 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140075 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140080 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140079 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140078 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140077 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140076 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140087 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140085 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140084 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140074 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140070 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140069 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140068 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge SC1065140067 in full · 1 page | View document |
| 18 Jun 2025 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 10 Apr 2025 | Termination of appointment of Andrew Donald Brown as a director on 2025-04-09 · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Shaun Mitchelitis on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Shaun Mitchelitis on 2024-06-30 · 2 pages | View document |
| 17 Feb 2025 | Cessation of Glenalvah Limited as a person with significant control on 2024-03-26 · 1 page | View document |
| 17 Feb 2025 | Notification of Macduff Shellfish Group Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 30 Jan 2025 | Satisfaction of charge SC1065140083 in full · 4 pages | View document |
| 30 Jan 2025 | Part of the property or undertaking has been released from charge SC1065140087 · 5 pages | View document |
| 18 Dec 2024 | Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Vincent James Strachan as a director on 2024-11-21 · 1 page | View document |
| 10 Oct 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-09 · 1 page | View document |
| 12 Jul 2024 | Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12 · 1 page | View document |
| 5 Apr 2024 | Satisfaction of charge SC1065140082 in full · 1 page | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 17 Feb 2022 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 7 Feb 2022 | Appointment of Vincent James Strachan as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Teresa Helen Joyce Fortney as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Telaina Kelly as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mr Andrew Donald Brown as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mr Shaun Mitchelitis as a director on 2022-01-25 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Michael George Mcintyre as a director on 2022-01-25 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 · 1 page | View document |
| 31 Jan 2022 | Registration of charge SC1065140088, created on 2022-01-19 · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140040 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140041 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140042 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140044 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140047 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140053 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140056 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140054 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140051 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140049 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140063 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140058 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140061 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140062 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140055 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140046 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140052 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140059 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140043 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140057 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140050 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140045 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140048 in full · 4 pages | View document |
| 2 Oct 2021 | Satisfaction of charge SC1065140060 in full · 4 pages | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR SHAUN MITCHELITIS | View document |
| 6 Jul 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1065140015 | View document |
| 6 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140023 | View document |
| 6 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140030 | View document |
| 6 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140026 | View document |
| 6 Jul 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1065140014 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140039 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140037 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140038 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR NICHOLAS GRAY | View document |
| 4 May 2018 | DIRECTOR APPOINTED TELAINA KELLY | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN BEATON | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 15 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140034 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140035 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140036 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140033 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140021 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140022 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140023 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140024 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140025 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140026 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140027 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140028 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140029 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140030 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140031 | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140032 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140019 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140020 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140017 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140016 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140018 | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140015 | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140014 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED TERESA HELEN JOYCE FORTNEY | View document |
| 11 May 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 | View document |
| 23 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ADOPT ARTICLES 27/11/2015 | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESLIE | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140013 | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140012 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140011 | View document |
| 5 Nov 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140010 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065140009 | View document |
| 4 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Oct 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY EUAN BEATON | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEATON | View document |
| 30 Oct 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MICHAEL THEODORE HOLLIS | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED DAVID JOHN KAVANAGH | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED ROBERT DEREK WIGHT | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DRUMMOND BEATON / 09/05/2014 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MACGREGOR CUNNINGHAM / 07/08/2014 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140010 | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMERON LESLIE / 31/10/2013 | View document |
| 10 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065140009 | View document |
| 26 Feb 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders · 8 pages | View document |
| 11 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Jan 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 7 Jan 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | DIRECTOR APPOINTED ROY MACGREGOR CUNNINGHAM | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED DEREK CAMERON LESLIE | View document |
| 12 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATON | View document |
| 10 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 18 QUEENS ROAD ABERDEEN ABERDEEN ABERDEENSHIRE AB15 4ZT UK | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 31/01/2010 | View document |
| 9 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS COULTER BEATON / 31/01/2010 | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EUAN DRUMMOND BEATON / 31/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DRUMMOND BEATON / 31/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILNE BEATON / 31/01/2010 | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS BEATON / 30/09/2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | SECRETARY APPOINTED MR EUAN DRUMMOND BEATON · 1 page | View document |
| 28 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 20 QUEENS ROAD ABERDEEN AB15 4ZT | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA BEATON | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA BEATON | View document |
| 21 Feb 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2008 | £ SR 6500@1 02/09/05 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2008 | £ SR 6500@1 02/09/05 | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 10 Oct 2001 | DEC MORT/CHARGE ***** | View document |
| 6 Aug 2001 | DEC MORT/CHARGE ***** | View document |
| 6 Jun 2001 | DEC MORT/CHARGE ***** | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ALTER ARTICLES 31/10/00 | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | ADOPT MEM AND ARTS 25/09/99 | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | £ NC 30000/60000 25/09/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | DEC MORT/CHARGE ***** | View document |
| 14 Nov 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Nov 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Nov 1996 | DEC MORT/CHARGE ***** | View document |
| 21 Oct 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: BEATONS OFF LOW SHORE MACDUFF AB 41R | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Apr 1995 | £ NC 10000/30000 30/03/ | View document |
| 6 Apr 1995 | NC INC ALREADY ADJUSTED 30/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Jul 1992 | S386 DISP APP AUDS 07/07/92 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Dec 1988 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Dec 1988 | G122 CANCELLATION OF SHARES | View document |
| 6 Dec 1988 | PARTIC OF MORT/CHARGE 12273 | View document |
| 2 Dec 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 281188 | View document |
| 2 Dec 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 | View document |
| 2 Dec 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 | View document |
| 2 Dec 1988 | VARYING SHARE RIGHTS AND NAMES E 281188 | View document |
| 2 Dec 1988 | TO ISSUE SHARES TO SDA 281188 | View document |
| 14 Sep 1988 | PARTIC OF MORT/CHARGE 9142 | View document |
| 5 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1988 | ALTER MEM AND ARTS 190488 | View document |
| 2 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1988 | PUC2 5998 @ £1 ORD 300388 | View document |
| 2 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 | View document |
| 2 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388 | View document |
| 31 Mar 1988 | ALTER MEM AND ARTS 150288 | View document |
| 31 Mar 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT | View document |
| 25 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1987 | COMPANY NAME CHANGED ISANDCO NINETY SEVEN LIMITED CERTIFICATE ISSUED ON 09/12/87 | View document |
| 8 Dec 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/87 | View document |
| 8 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |