J CHARLES SEAFOODS LIMITED: Filings

  • Overview

    Company NameJ CHARLES SEAFOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711040
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J CHARLES SEAFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Change of details for Ifc Holdings Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Sep 30, 2022 with updates

    5 pagesCS01

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

    14 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr Andrew Charles as a director on Feb 21, 2022

    2 pagesAP01

    Registration of charge SC7110400001, created on Jan 20, 2022

    14 pagesMR01

    Certificate of change of name

    Company name changed ifc shellco LIMITED\certificate issued on 03/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2021

    RES15

    Certificate of change of name

    Company name changed j charles seafoods LIMITED\certificate issued on 08/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2021

    RES15

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 1
    SH01

    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