SCOTTISH SEAFOODS LIMITED

Company number SC118977

Date	Type	Description	View / Download
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
08 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000,000	(4 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(5 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbetter as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	(8 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 7 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Stephen Paul Leadbetter on 7 July 2010	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Christopher Paul Britton as a director	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)