SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED: Filings - Page 3

  • Overview

    Company NameSCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC059708
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 20, 2012 no member list

    8 pagesAR01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Appointment of Stuart Gibson as a director

    2 pagesAP01

    Appointment of Sinclair William Banks as a director

    2 pagesAP01

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Certificate of change of name

    Company name changed herring buyers association LIMITED\certificate issued on 15/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 15, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Annual return made up to Nov 20, 2011 no member list

    6 pagesAR01

    Appointment of Simon Neil Andrew Leiper as a director

    2 pagesAP01

    Director's details changed for Ian Andrew Mcfadden on Dec 07, 2011

    2 pagesCH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2011

    RES15

    Termination of appointment of Davies Wood Summers Llp as a secretary

    1 pagesTM02

    Appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesAP04

    Registered office address changed from * 8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP* on Oct 12, 2011

    1 pagesAD01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Nov 20, 2010 no member list

    6 pagesAR01

    Director's details changed for Ian Andrew Mcfadden on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Patrick Michael Croan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Martin James Croan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Tait on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Davies Wood Summers Llp on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Robert Patrick Duthie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Francis Clark (Jnr) on Oct 01, 2009

    2 pagesCH01

    Director's details changed for George Alexander Bruce on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Christopher Anderson on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0