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COOL SEAS (SEAFOODS) LIMITED
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COOL SEAS (SEAFOODS) LIMITED: Filings

    • Overview

    Company NameCOOL SEAS (SEAFOODS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189929
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COOL SEAS (SEAFOODS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		4 pagesWU16(Scot)

    Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Aug 15, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC1899290001, created on Jul 02, 2018

    		11 pagesMR01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Anne Mair Anderson as a director on Mar 04, 2017

    		1 pagesTM01

    Secretary's details changed for Masson & Glennie on Nov 01, 2016

    		3 pagesCH04

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Colin Anderson as a director on Jul 27, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of assets approved 03/01/2014
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of assets approved 31/12/2013
    		RES13

    Statement of capital following an allotment of shares on Dec 11, 2013

    • Capital: GBP 100.00
    		4 pagesSH01

    Appointment of Mr Colin Anderson as a director

    		2 pagesAP01

    Appointment of Miss Lynsey Anderson as a director

    		2 pagesAP01

    Appointment of Mrs Anne Mair Anderson as a director

    		2 pagesAP01
    23Next

    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