COD AND SHELLFISH (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameCOD AND SHELLFISH (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206737
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COD AND SHELLFISH (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Alan George Sutherland as a director on Jan 14, 2016

    1 pagesTM01

    Appointment of Mr Benjamin Hadfield as a director on Jan 14, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Director's details changed for Mr Alan George Sutherland on Jul 15, 2014

    2 pagesCH01

    Director's details changed for Mr Kenneth James Mcintosh on Jul 15, 2014

    2 pagesCH01

    Secretary's details changed for Ms Lorraine Elizabeth Thompson on Jul 15, 2014

    1 pagesCH03

    Registered office address changed from * Ratho Park 88 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PP* on Jun 30, 2014

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Dec 19, 2013

    1 pagesAD01

    Appointment of Ms Lorraine Elizabeth Thompson as a secretary

    2 pagesAP03

    Appointment of Mr Kenneth James Mcintosh as a director

    2 pagesAP01

    Appointment of Mr Alan George Sutherland as a director

    2 pagesAP01

    Termination of appointment of Paul Irving as a director

    1 pagesTM01

    Termination of appointment of Ledingham Chalmers Llp as a secretary

    1 pagesTM02

    Termination of appointment of William Young as a director

    1 pagesTM01

    Termination of appointment of Colin Blair as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr William Young as a director

    2 pagesAP01

    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