LOSSIE SEAFOODS LTD.: Filings

  • Overview

    Company NameLOSSIE SEAFOODS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145004
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOSSIE SEAFOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Oct 31, 2023

    34 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    37 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alekos Christofi as a director on Dec 22, 2022

    2 pagesAP01

    Termination of appointment of William James Hazeldean as a director on Dec 22, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    7 pagesMA

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Registration of charge SC1450040020, created on May 18, 2022

    4 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: GBP 1,232,644.02
    4 pagesSH01

    Full accounts made up to Oct 31, 2021

    32 pagesAA

    Registered office address changed from 3-15 Low Street Buckie AB56 1UX Scotland to 5-13 Low Street Buckie AB56 1UX on Jan 31, 2022

    1 pagesAD01

    Alterations to floating charge SC1450040015

    7 pages466(Scot)

    Alterations to floating charge SC1450040015

    12 pages466(Scot)

    Registration of charge SC1450040019, created on Jul 01, 2021

    4 pagesMR01

    Alterations to floating charge SC1450040018

    16 pages466(Scot)

    Registration of charge SC1450040018, created on Jun 24, 2021

    4 pagesMR01

    Satisfaction of charge SC1450040017 in full

    1 pagesMR04

    Satisfaction of charge SC1450040016 in full

    1 pagesMR04

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    32 pagesAA

    Full accounts made up to Oct 31, 2019

    34 pagesAA

    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