SUBSEA SHELLFISH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/116 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/117 April 2011 | APPLICATION FOR STRIKING-OFF |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR SALMON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCHRANE |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED LORD DOUGLAS DUNDONALD |
| 06/01/116 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR GEORGE SALMON / 16/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; AMEND |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/0217 June 2002 | SHARE ALLOTMENTS 10/01/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACC. REF. DATE SHORTENED FROM 15/06/96 TO 31/12/95 |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/06 |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: ROYAL BANK CHAMBERS ARGYLL SQUARE OBAN ARGYLL PA34 4BB |
| 19/12/9419 December 1994 | SECRETARY RESIGNED |
| 16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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