Seafish U.K. Limited

Company Name	Seafish U.K. Limited
Directors	Robert Andrew Carter and Cheryl Ann Carter
Company Status	Active
Company Number	SC058333
Category	Private Limited Company
Incorporation Date	5 August 1975(48 years, 9 months ago)
Previous Name	Shetland Seafish (Hull) Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Robert Andrew Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(13 years, 3 months after company formation)
Appointment Duration	35 years, 5 months
Role	Fish Processor
Country of Residence	United Kingdom
Correspondence Address	26 West Leys Park Swanland Hull North Humberside HU14 3LS

Secretary Name	Cheryl Carter
Nationality	British
Status	Current
Appointed	30 April 2003(27 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	26 Westleys Park Kemp Road North Ferriby North Humberside HU14 3LS

Director Name	Cheryl Ann Carter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(41 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	26 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Director Name	David Graham Thomson
Nationality	British
Status	Resigned
Appointed	24 November 1988(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 April 1989)
Role	Fish Processor
Correspondence Address	29 Sidmouth Street Hull North Humberside HU5 2LB

Director Name	Mr Laurence Arthur Williamson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(13 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 February 2001)
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	Leagarth East Voe Scalloway Shetland Isle Of Shetland ZE1 0UR Scotland

Director Name	Robert Edwin Scott Williamson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(13 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 October 1998)
Role	Fish Processor
Correspondence Address	37 Headlands Drive Hessle North Humberside HU13 0JP

Secretary Name	Mrs Annie Laureen Christine Barclay Thomson
Nationality	British
Status	Resigned
Appointed	24 November 1988(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1991)
Role	Company Director
Correspondence Address	Houlgarth Scalloway Shetland ZE1 0XA Scotland

Secretary Name	Mr John Patrick Flynn
Nationality	British
Status	Resigned
Appointed	17 June 1991(15 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Hainton Avenue Grimsby North East Lincolnshire DN32 9LS

Director Name	Cecil Burgess Eunson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 1998)
Role	Retired Master Butcher
Correspondence Address	68 Breiwick Road Lerwick Isle Of Shetland ZE1 0DB Scotland

Director Name	Iris Jean Hawkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1995)
Role	Sic Councillor
Country of Residence	Scotland
Correspondence Address	48 Sycamore Avenue Scalloway Shetland ZE1 0UX Scotland

Director Name	Mr John Patrick Flynn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	274 Hainton Avenue Grimsby North East Lincolnshire DN32 9LS

Director Name	Mr Alexander Jamieson Cluness
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Twageos Road Lerwick Shetland Isles ZE1 0BB Scotland

Director Name	Robert Irvine Black
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Retired
Correspondence Address	Melview Bressay Shetland Isle Of Shetland ZE2 9EL Scotland

Director Name	Mr Brian Neil Isbister
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Ce
Country of Residence	Scotland
Correspondence Address	Vestroena Walls Shetland Isle Of Shetland ZE2 9PF Scotland

Director Name	William Tait
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bonavista East Ireland Bigton Shetland ZE2 9JA Scotland

Contact

Website	www.seafishuk.co.uk
Telephone	01482 223648
Telephone region	Hull

Location

Registered Address	2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £1	R.a. Carter 47.24% Ordinary A
650k at £1	Shetland Leasing & Property Developments LTD 29.15% Deferred Convertible
451.5k at £1	Ali Gillani 20.25% Ordinary A
52.5k at £1	R.a. Carter 2.35% Ordinary B
22.5k at £1	Ali Gillani 1.01% Ordinary B

Financials

Year	2014
Turnover	£16,497,583
Gross Profit	£6,342,608
Net Worth	£4,819,063
Cash	£290,849
Current Liabilities	£2,409,531

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Charges

17 September 1984	Delivered on: 24 September 1984 Satisfied on: 6 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Lease between shetland leasing and property development LTD & the company. Fully Satisfied
10 August 1983	Delivered on: 22 August 1983 Satisfied on: 18 November 1999 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory, store & kiln at garthspool grantfield lerwick. Fully Satisfied
10 August 1983	Delivered on: 24 August 1983 Satisfied on: 18 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.618 acres at burra isles, shetland. Fully Satisfied
10 August 1983	Delivered on: 24 August 1983 Satisfied on: 16 June 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease between the company and shetland leasing and property developments LTD. Fully Satisfied
1 August 1983	Delivered on: 4 August 1983 Satisfied on: 25 March 1998 Persons entitled: The Highlands and Islands Development Board Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 July 1982	Delivered on: 13 July 1982 Satisfied on: 26 September 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All sums due or to become due. Particulars: Land and building east of strickland street, kingston-upon-hull. Fully Satisfied
15 January 1998	Delivered on: 22 January 1998 Satisfied on: 13 April 2006 Persons entitled: Shetland Leasing and Property Developments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 February 1994	Delivered on: 7 February 1994 Satisfied on: 6 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Premises at wassand street, kingston upon hull,north humberside - hs 16898 and hs 60944. Fully Satisfied
26 August 1991	Delivered on: 2 September 1991 Satisfied on: 16 May 2006 Persons entitled: Shetland Islands Council as Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 May 1991	Delivered on: 22 May 1991 Satisfied on: 6 April 2006 Persons entitled: Lombard North Central PLC Classification: Deed of legal charge Secured details: All sums due or to become due. Particulars: Land at strickland st. Kingston-upon-hull land at west side of strickland st. Hs 51159 land at west side of strickland st. Hs 106493 goodwill etc. Fully Satisfied
24 September 1981	Delivered on: 9 October 1981 Satisfied on: 6 April 2006 Persons entitled: H I D B Classification: Supplementary agreement Secured details: Â£47,000. Particulars: Subjects in garthspool, lerwick, zetland. Fully Satisfied
8 May 1991	Delivered on: 21 May 1991 Satisfied on: 6 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 18/20 strickland street, kingston-upon-hull, humberside. Fully Satisfied
9 July 1990	Delivered on: 16 July 1990 Satisfied on: 18 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at west shore, scalloway. Fully Satisfied
28 August 1989	Delivered on: 11 September 1989 Satisfied on: 18 November 1999 Persons entitled: The Highlands & Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at garthspool, grantfield lerwick. Fully Satisfied
28 August 1989	Delivered on: 5 September 1989 Satisfied on: 27 March 1998 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises and ground at garthspool/grantfield lerwick, shetland. Fully Satisfied
27 February 1989	Delivered on: 8 March 1989 Satisfied on: 6 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land and buildings on east side of strickland street, kingston upon hull hs 84915. Fully Satisfied
14 February 1989	Delivered on: 21 February 1989 Satisfied on: 20 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the east side of strickland street, kingston upon hull. Title no HS84915. Fully Satisfied
3 October 1981	Delivered on: 14 October 1981 Satisfied on: 10 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 August 1987	Delivered on: 8 September 1987 Satisfied on: 16 May 2006 Persons entitled: Shetland Islands Council as Trustee Classification: Bond & floating charge Secured details: Â£50,000 and all other sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 April 1987	Delivered on: 14 April 1987 Satisfied on: 22 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fish processing factory at burra isle county of zetland see page 2 doc 77. Fully Satisfied
2 November 1984	Delivered on: 14 November 1984 Satisfied on: 20 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied
19 June 1979	Delivered on: 25 June 1979 Satisfied on: 25 February 1998 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: Â£38,000. Particulars: Garthspool, lerwick, shetlands. Fully Satisfied
29 October 2009	Delivered on: 6 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 April 2005	Delivered on: 12 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (25 pages)
20 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
28 October 2022	Registered office address changed from C/O C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022 (1 page)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
6 May 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
8 March 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (6 pages)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 November 2020	Cancellation of shares. Statement of capital on 10 September 2020 GBP 1,164,208 (7 pages)
10 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
21 October 2020	Statement of company's objects (2 pages)
21 October 2020	Change of share class name or designation (2 pages)
21 October 2020	Particulars of variation of rights attached to shares (2 pages)
19 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 October 2020	Memorandum and Articles of Association (49 pages)
13 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
22 August 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 August 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
23 March 2017	Appointment of Cheryl Ann Carter as a director on 17 March 2017 (2 pages)
23 March 2017	Appointment of Cheryl Ann Carter as a director on 17 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
10 August 2016	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL on 10 August 2016 (1 page)
3 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Dalmore House 310 Saint Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Dalmore House 310 Saint Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,579,998 (5 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,579,998 (5 pages)
19 January 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 1,579,998.00 (4 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 1,579,998.00 (4 pages)
19 January 2016	Purchase of own shares. (3 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,229,998 (5 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,229,998 (5 pages)
19 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,229,998 (5 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,229,998 (5 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,229,998 (5 pages)
9 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,229,998 (5 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
15 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
26 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
26 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
3 July 2012	Termination of appointment of John Flynn as a director (1 page)
3 July 2012	Termination of appointment of John Flynn as a director (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
17 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
20 November 2009	Alterations to floating charge 35 (5 pages)
20 November 2009	Alterations to floating charge 36 (5 pages)
20 November 2009	Alterations to floating charge 35 (5 pages)
20 November 2009	Alterations to floating charge 36 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
13 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
13 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
18 March 2009	Return made up to 06/01/09; full list of members; amend (10 pages)
18 March 2009	Return made up to 06/01/09; full list of members; amend (10 pages)
6 January 2009	Return made up to 06/01/09; full list of members (5 pages)
6 January 2009	Return made up to 06/01/09; full list of members (5 pages)
10 March 2008	Full accounts made up to 31 December 2007 (18 pages)
10 March 2008	Full accounts made up to 31 December 2007 (18 pages)
17 January 2008	Return made up to 06/01/08; full list of members (3 pages)
17 January 2008	Return made up to 06/01/08; full list of members (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (17 pages)
25 September 2007	Full accounts made up to 31 December 2006 (17 pages)
24 January 2007	Return made up to 06/01/07; full list of members (3 pages)
24 January 2007	Return made up to 06/01/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
28 September 2006	Full accounts made up to 31 December 2005 (17 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
16 May 2006	Dec mort/charge * (2 pages)
13 April 2006	Dec mort/charge * (2 pages)
13 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
6 April 2006	Dec mort/charge * (2 pages)
23 January 2006	Return made up to 06/01/06; full list of members (7 pages)
23 January 2006	Return made up to 06/01/06; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Full accounts made up to 31 December 2004 (17 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
19 January 2005	Return made up to 06/01/05; full list of members (7 pages)
19 January 2005	Return made up to 06/01/05; full list of members (7 pages)
4 May 2004	Company name changed shetland seafish (hull) LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004	Company name changed shetland seafish (hull) LIMITED\certificate issued on 04/05/04 (2 pages)
8 March 2004	Full accounts made up to 31 December 2003 (17 pages)
8 March 2004	Full accounts made up to 31 December 2002 (17 pages)
8 March 2004	Full accounts made up to 31 December 2003 (17 pages)
8 March 2004	Full accounts made up to 31 December 2002 (17 pages)
5 March 2004	Return made up to 06/01/04; full list of members (7 pages)
5 March 2004	Return made up to 06/01/04; full list of members (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: 180 west regent street glasgow G2 4RW (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 180 west regent street glasgow G2 4RW (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2003	Nc inc already adjusted 31/12/02 (2 pages)
17 June 2003	Nc inc already adjusted 31/12/02 (2 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2003	Ad 31/12/02--------- Â£ si 650000@1 (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 180 west regent street glasgow G2 4RW (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 180 west regent street glasgow G2 4RW (1 page)
5 June 2003	Ad 31/12/02--------- Â£ si 650000@1 (2 pages)
3 June 2003	Return made up to 06/01/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Director resigned (9 pages)
3 June 2003	Return made up to 06/01/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Director resigned (9 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
21 August 2002	Resolutions RES13 ‐ Create guarantee 05/04/02 (1 page)
21 August 2002	Resolutions RES13 ‐ Create guarantee 05/04/02 (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
15 January 2002	Return made up to 06/01/02; full list of members (7 pages)
15 January 2002	Return made up to 06/01/02; full list of members (7 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 December 1999 (21 pages)
4 April 2001	Full accounts made up to 31 December 1999 (21 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
22 November 2000	Ad 15/11/00--------- Â£ si 1200000@1=1200000 Â£ ic 379998/1579998 (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Â£ nc 379998/1579998 26/10/00 (1 page)
22 November 2000	Ad 15/11/00--------- Â£ si 1200000@1=1200000 Â£ ic 379998/1579998 (2 pages)
22 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Â£ nc 379998/1579998 26/10/00 (1 page)
22 August 2000	Full accounts made up to 31 December 1998 (21 pages)
22 August 2000	Full accounts made up to 31 December 1998 (21 pages)
25 February 2000	Return made up to 06/01/00; full list of members (7 pages)
25 February 2000	Return made up to 06/01/00; full list of members (7 pages)
13 January 2000	Registered office changed on 13/01/00 from: grantfield lerwick shetland (1 page)
13 January 2000	Registered office changed on 13/01/00 from: grantfield lerwick shetland (1 page)
23 December 1999	Company name changed L. williamson (shetland) LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed L. williamson (shetland) LIMITED\certificate issued on 24/12/99 (2 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
18 November 1999	Dec mort/charge * (4 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
10 March 1999	Full accounts made up to 31 December 1997 (20 pages)
10 March 1999	Full accounts made up to 31 December 1997 (20 pages)
12 January 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
22 April 1998	Dec mort/charge * (4 pages)
22 April 1998	Dec mort/charge * (4 pages)
25 March 1998	Dec mort/charge * (5 pages)
25 March 1998	Dec mort/charge * (5 pages)
25 February 1998	Dec mort/charge * (4 pages)
25 February 1998	Dec mort/charge * (4 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	Dec mort/charge * (5 pages)
10 February 1998	Dec mort/charge * (5 pages)
22 January 1998	Partic of mort/charge * (5 pages)
22 January 1998	Partic of mort/charge * (5 pages)
20 January 1998	Dec mort/charge * (4 pages)
20 January 1998	Dec mort/charge * (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
14 October 1997	Full accounts made up to 31 December 1996 (20 pages)
15 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1996	Full accounts made up to 31 December 1995 (20 pages)
31 July 1996	Full accounts made up to 31 December 1995 (20 pages)
16 January 1996	Return made up to 06/01/96; full list of members (8 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Return made up to 06/01/96; full list of members (8 pages)
16 January 1996	Director resigned (2 pages)
8 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
8 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (20 pages)
31 May 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
7 February 1994	Partic of mort/charge * (3 pages)
7 February 1994	Partic of mort/charge * (3 pages)
8 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1983	Articles of association (32 pages)
8 August 1983	Articles of association (32 pages)
5 August 1975	Incorporation (15 pages)
5 August 1975	Incorporation (15 pages)

Seafish U.K. Limited

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