SUBSEA SHELLFISH LIMITED

Company number SC154963 ·

Dissolved

60 filings

Date Filing
26 Aug 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Apr 2011 APPLICATION FOR STRIKING-OFF View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR SALMON · 1 page View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN COCHRANE View document
28 Mar 2011 DIRECTOR APPOINTED LORD DOUGLAS DUNDONALD · 2 pages View document
6 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR GEORGE SALMON / 16/12/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
21 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 DIRECTOR RESIGNED View document
18 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
27 Jan 2003 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; AMEND View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
17 Jun 2002 SHARE ALLOTMENTS 10/01/02 View document
26 Apr 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
28 Feb 2002 DIRECTOR RESIGNED View document
28 Feb 2002 NEW SECRETARY APPOINTED View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 DIRECTOR RESIGNED View document
31 Mar 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Dec 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS View document
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Jan 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Jan 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
24 Jul 1996 ACC. REF. DATE SHORTENED FROM 15/06/96 TO 31/12/95 View document
24 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
5 Feb 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS View document
30 Aug 1995 288 View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 288 View document
3 Aug 1995 288 View document
3 Aug 1995 NEW DIRECTOR APPOINTED View document
13 Feb 1995 NEW SECRETARY APPOINTED View document
13 Feb 1995 288 View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
13 Feb 1995 288 View document
13 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 15/06 View document
13 Feb 1995 REGISTERED OFFICE CHANGED ON 13/02/95 FROM: ROYAL BANK CHAMBERS ARGYLL SQUARE OBAN ARGYLL PA34 4BB View document
19 Dec 1994 SECRETARY RESIGNED View document
16 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document