SCOTTISH SEAFOODS LIMITED

Company number SC118977

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated director per harkjaer	(1 page)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
13 Aug 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	(7 pages)
05 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 13	(14 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(8 pages)
28 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(8 pages)
17 Oct 2008	288a	Director appointed per markjaer	(1 page)
13 Oct 2008	288b	Appointment terminated director michael parker	(1 page)
10 Oct 2008	288b	Appointment terminated director james cane	(1 page)
16 Sep 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
01 Sep 2008	288b	Appointment terminated director wynne griffiths	(1 page)
01 Sep 2008	288a	Director appointed stephen paul leadbetter	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
30 Aug 2007	363s	Return made up to 10/07/07; no change of members	(7 pages)
31 Mar 2007	410(Scot)	Partic of mort/charge *	(11 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Aug 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
24 Jul 2006	AA	Accounts for a dormant company made up to 1 October 2005	(6 pages)
15 May 2006	419a(Scot)	Dec mort/charge *	(2 pages)
02 May 2006	288c	Director's particulars changed	(1 page)