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PELAGIC FREEZING (SCOTLAND) LIMITED

Company number SC214325

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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)
20 Oct 2008	288b	Appointment Terminated Secretary allan bonthrone	View PDF Appointment Terminated Secretary allan bonthrone - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Director appointed allan matthew ian bonthrone	View PDF Director appointed allan matthew ian bonthrone - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288b	Appointment Terminated Director patrick croan	View PDF Appointment Terminated Director patrick croan - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Secretary appointed gregory albert hanson	View PDF Secretary appointed gregory albert hanson - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288b	Appointment Terminated Director martin croan	View PDF Appointment Terminated Director martin croan - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed diana jane harris	View PDF Director appointed diana jane harris - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	288a	Director appointed stephen bellany	View PDF Director appointed stephen bellany - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	288a	Director appointed andrew tait	View PDF Director appointed andrew tait - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	288b	Appointment Terminated Director alistair allan	View PDF Appointment Terminated Director alistair allan - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
22 Feb 2006	363s	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
05 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	363s	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
24 Feb 2005	363(353)	Location of register of members address changed
24 Feb 2005	363(190)	Location of debenture register address changed
06 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
11 Jan 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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