TARBERT SHELLFISH CO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1924 January 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 10/04/1510 April 2015 | FIRST GAZETTE |
| 02/04/152 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 3 TARBERT INDUSTRIAL ESTATE TARBERT ARGYLL PA29 6TX |
| 08/09/148 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLL MACFARLANE / 11/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MILLER / 11/08/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLL MACFARLANE / 17/04/2009 |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER / 01/03/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MILLER / 01/03/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MILLER / 01/05/2008 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER / 01/05/2008 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: DUNMORE COTTAGE TARBERT ARGYLL PA29 6TG |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: HARBOUR STREET TARBERT PA29 6UD |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/03/8725 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/8723 March 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | COMPANY NAME CHANGED BURRSHEET LIMITED CERTIFICATE ISSUED ON 02/03/87 |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 09/12/869 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/864 December 1986 | CERTIFICATE OF INCORPORATION |
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