J W SEAFOODS LIMITED: Filings - Page 2

  • Overview

    Company NameJ W SEAFOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074964
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J W SEAFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    12 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Anderson Strathern Llp on Feb 14, 2017

    1 pagesCH04

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on May 10, 2016

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2015

    23 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 353,259
    SH01

    Group of companies' accounts made up to Jun 30, 2014

    23 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 353,259
    SH01

    Group of companies' accounts made up to Jun 30, 2013

    23 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 353,259
    SH01

    Cancellation of shares. Statement of capital on May 09, 2013

    • Capital: GBP 353,259
    4 pagesSH06

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital on May 03, 2013

    • Capital: GBP 353,259
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Jun 30, 2012

    23 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Margaret Hazel Erskine on Mar 21, 2012

    2 pagesCH01

    Director's details changed for Mr Alistair Morgan Erskine on Mar 21, 2012

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2011

    23 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    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