TRINITY SEAFOODS LIMITED: Filings

  • Overview

    Company NameTRINITY SEAFOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC782449
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRINITY SEAFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 1,050,000
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of David-John Mcrobbie as a director on Apr 14, 2025

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Andrew David Smith as a director on Apr 14, 2025

    2 pagesAP01

    Appointment of Mr Allan Stephen as a director on Apr 14, 2025

    2 pagesAP01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed peterhead whitefish processors LIMITED\certificate issued on 19/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2024

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2024

    RES15

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2023

    Statement of capital on Sep 13, 2023

    • Capital: GBP 3
    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