THE ETHICAL SHELLFISH COMPANY LTD

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved following liquidation

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04/02/254 February 2025 Final Gazette dissolved following liquidation

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04/11/244 November 2024 Final account prior to dissolution in CVL

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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07/01/227 January 2022 Registered office address changed from Salen Pier Ardmor Road Aros Isle of Mull Argyll PA72 6JL Scotland to Unit 17 New Broompark Business Park Granton Edinburgh EH5 1RS on 2022-01-07

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3761670004

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3761670003

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23/11/1923 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3761670002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3761670001

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER TISO

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM KOMANI AROS MAINS AROS ISLE OF MULL PA72 6JP

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02/05/162 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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01/04/101 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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