Advanced company searchLink opens in new window

SCOTTISH SEA FARMS LIMITED

Company number 00958001

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2006 363s Return made up to 27/06/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 27/06/05; full list of members
11 Aug 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
02 Sep 2003 363s Return made up to 27/06/03; no change of members
29 Apr 2003 288b Secretary resigned
26 Mar 2003 288a New secretary appointed
13 Mar 2003 288a New director appointed
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
19 Sep 2002 288b Director resigned
19 Sep 2002 123 Nc inc already adjusted 31/08/01
05 Aug 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Feb 2002 288a New director appointed
21 Jan 2002 CERTNM Company name changed hydro seafood gsp LIMITED\certificate issued on 21/01/02
14 Dec 2001 88(2)R Ad 28/11/01--------- £ si 9900000@1=9900000 £ ic 11500000/21400000
14 Dec 2001 123 Nc inc already adjusted 05/11/01
14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: c/o norsk hydo (uk) LIMITED bridge house 69 london road twickenham middlesex TW1 3RH
18 Sep 2001 88(2)R Ad 07/05/01--------- £ si 8000000@1