LRQA (SEAFOOD) LIMITED: Filings

  • Overview

    Company NameLRQA (SEAFOOD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313289
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LRQA (SEAFOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT United Kingdom to C/O Lrqa Edinburgh, 3 Lochside Way Edinburgh EH12 9DT on Aug 22, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Certificate of change of name

    Company name changed acoura marine LIMITED\certificate issued on 17/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2024

    RES15

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Change of details for Acoura Holdings Limited as a person with significant control on Dec 13, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Burness Paull Llp as a secretary on Jan 10, 2023

    1 pagesTM02

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 10, 2023

    2 pagesAP04

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on Jan 12, 2023

    1 pagesAD01

    Termination of appointment of Martin James Gill as a director on Jun 16, 2022

    1 pagesTM01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Jun 30, 2021

    20 pagesAA

    Termination of appointment of David Paul Butler as a director on Mar 07, 2022

    1 pagesTM01

    Appointment of Mr David John Derrick as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Mr Peter Fontijn as a director on Mar 07, 2022

    2 pagesAP01

    Termination of appointment of Dale Newitt as a director on Dec 30, 2021

    1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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