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LOCHABER SHELLFISH LIMITED

Company number SC246041

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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)
05 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2010 DS01 Application to strike the company off the register
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 10,000
23 Mar 2010 CH01 Director's details changed for Laurence Norman Elliot on 19 March 2010
23 Mar 2010 CH01 Director's details changed for Stephen Graham Latz on 19 March 2010
23 Mar 2010 CH01 Director's details changed for John Mcdiarmid Ray on 19 March 2010
23 Mar 2010 CH01 Director's details changed for Lyn Marie Ray on 19 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 19 March 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 37 Big Brigs Way Newtongrange Dalkeith Midlothian EH22 4DG Scotland on 23 November 2009
23 Nov 2009 AD01 Registered office address changed from 1 Albert Street Aberdeen AB25 1XX on 23 November 2009
13 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Apr 2008 363a Return made up to 19/03/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2007 363s Return made up to 19/03/07; full list of members
21 Sep 2006 363s Return made up to 19/03/06; full list of members
21 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Aug 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
22 Jul 2004 363s Return made up to 19/03/04; full list of members
02 Jul 2004 88(3) Particulars of contract relating to shares