WHITELINK SEAFOODS LIMITED



Company Documents

DateDescription
15/06/2015 June 2020CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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09/06/209 June 2020DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUTHERLAND / 08/06/2020

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09/06/209 June 2020PSC'S CHANGE OF PARTICULARS / MR JAMES SUTHERLAND SNR / 08/06/2020

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12/07/1912 July 2019REGISTRATION OF A CHARGE / CHARGE CODE SC1388290011

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUTHERLAND / 12/06/2019

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUTHERLAND / 12/06/2019

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUTHERLAND / 12/06/2019

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17/06/1917 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUTHERLAND / 12/06/2019

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17/06/1917 June 2019SECRETARY'S CHANGE OF PARTICULARS / MARIE SUTHERLAND / 12/06/2019

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17/06/1917 June 2019PSC'S CHANGE OF PARTICULARS / MRS MARIE SUTHERLAND / 12/06/2019

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17/06/1917 June 2019PSC'S CHANGE OF PARTICULARS / MRS MARIE SUTHERLAND / 12/06/2019

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28/12/1828 December 2018FULL ACCOUNTS MADE UP TO 28/12/18

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10/08/1810 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUTHERLAND / 02/07/1992

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19/07/1819 July 2018CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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16/05/1816 May 2018CURREXT FROM 29/06/2018 TO 28/12/2018

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26/02/1826 February 2018REGISTRATION OF A CHARGE / CHARGE CODE SC1388290010

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12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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11/07/1711 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SUTHERLAND SNR

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11/07/1711 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE SUTHERLAND

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29/06/1729 June 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17

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26/04/1726 April 2017STATEMENT OF COMPANY'S OBJECTS

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26/04/1726 April 2017ADOPT ARTICLES 04/04/2017

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26/04/1726 April 2017VARYING SHARE RIGHTS AND NAMES

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26/04/1726 April 201704/04/17 STATEMENT OF CAPITAL GBP 120600

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20/03/1720 March 2017REGISTRATION OF A CHARGE / CHARGE CODE SC1388290009

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30/06/1630 June 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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27/06/1627 June 2016Annual return made up to 12 June 2016 with full list of shareholders

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11/05/1611 May 2016REGISTRATION OF A CHARGE / CHARGE CODE SC1388290008

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11/05/1611 May 2016REGISTRATION OF A CHARGE / CHARGE CODE SC1388290007

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10/08/1510 August 2015Annual return made up to 12 June 2015 with full list of shareholders

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10/08/1510 August 2015DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHAN SUTHERLAND / 11/06/2015

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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13/06/1513 June 2015REGISTRATION OF A CHARGE / CHARGE CODE SC1388290006

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04/06/154 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/1520 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1516 January 2015PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1388290005

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16/01/1516 January 2015REGISTRATION OF A CHARGE / CHARGE CODE SC1388290005

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14/01/1514 January 2015PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1388290004

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21/11/1421 November 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1388290004

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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27/06/1427 June 2014Annual return made up to 12 June 2014 with full list of shareholders

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03/07/133 July 2013Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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28/03/1328 March 2013PREVSHO FROM 30/06/2012 TO 29/06/2012

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26/07/1226 July 2012Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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07/11/117 November 2011DIRECTOR APPOINTED ANDREW BUCHAN SUTHERLAND

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07/11/117 November 2011DIRECTOR APPOINTED GRAEME SUTHERLAND

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07/11/117 November 2011DIRECTOR APPOINTED JAMES SUTHERLAND

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05/07/115 July 2011APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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14/06/1114 June 2011Annual return made up to 12 June 2011 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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29/06/1029 June 2010Annual return made up to 12 June 2010 with full list of shareholders

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12/05/1012 May 2010AMENDED FULL ACCOUNTS MADE UP TO 30/06/09

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06/08/096 August 2009RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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30/06/0830 June 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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18/06/0818 June 2008RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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03/10/073 October 2007AUDITOR'S RESIGNATION

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05/07/075 July 2007RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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30/06/0630 June 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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28/06/0628 June 2006RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005AUDITOR'S RESIGNATION

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01/07/051 July 2005RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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30/05/0230 May 2002RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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05/09/015 September 2001DEC MORT/CHARGE *****

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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24/06/9824 June 1998RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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24/06/9724 June 1997RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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27/06/9627 June 1996RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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21/06/9521 June 1995RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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11/08/9411 August 1994RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/03/948 March 1994REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 1 GOLDEN LIMITED ABERDEEN AB9 1HA

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28/02/9428 February 1994SHARES AGREEMENT OTC

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17/09/9317 September 1993RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/06/9321 June 1993PARTIC OF MORT/CHARGE *****

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03/06/933 June 1993PARTIC OF MORT/CHARGE *****

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03/06/933 June 1993PARTIC OF MORT/CHARGE *****

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27/07/9227 July 1992NC INC ALREADY ADJUSTED 23/07/92

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27/07/9227 July 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9227 July 1992ALTER MEM AND ARTS 23/07/92 � NC 100/500000 23/07/92 AUTH ALLOT OF SECURITY 23/07/92

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27/07/9227 July 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/92

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08/07/928 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/928 July 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9225 June 1992COMPANY NAME CHANGED LEDGE 126 LIMITED CERTIFICATE ISSUED ON 26/06/92

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25/06/9225 June 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/92

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25/06/9225 June 1992COMPANY NAME CHANGED LEDGE 126 LIMITED CERTIFICATE ISSUED ON 26/06/92; RESOLUTION PASSED ON 18/06/92

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12/06/9212 June 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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