Scottish Seafoods Limited

Company Name	Scottish Seafoods Limited
Company Status	Dissolved
Company Number	SC118977
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	15 January 2022 (2 years, 3 months ago)
Previous Name	M M & S (2013) 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	Mr Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 July 2019(30 years after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Secretary Name	James Leonard Wright
Nationality	British
Status	Resigned
Appointed	29 September 1989(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

Director Name	Andrew George Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1989(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 25 October 1998)
Role	Company Director
Correspondence Address	14 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG

Director Name	Mr Innes Sutherland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1989(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherley Nook Elsham Brigg North East Lincolnshire DN20 0RG

Director Name	Brian Ruffell Ward
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 1993)
Role	Company Director
Correspondence Address	Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN

Director Name	Mr Frank Alan Flear
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	93 High Street Waltham Grimsby North East Lincolnshire DN37 0PN

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(9 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Wynne Philip Morgan Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 1 month after company formation)
Appointment Duration	9 years (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawerby Hall Hawerby Cum Beesby Lincolnshire DN36 5PX

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brigsley Road Waltham Grimsby North East Lincolnshire DN37 0JX

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 December 2001)
Role	Finance Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Secretary Name	Andrew George Richard Wilson
Nationality	British
Status	Resigned
Appointed	22 May 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2001)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Mr James Robert Cane
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Brigg Road South Kelsey Lincolnshire LN7 6PQ

Director Name	Stephen Paul Leadbetter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Allt-Nam-Breac Mill Lane Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(19 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall Wetherby West Yorkshire LS22 4AP

Director Name	Mr Hamish Drummond Forbes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(23 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60-64 Port Street Annan Dumfriesshire DG12 6BW Scotland

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	60-64 Port Street Annan Dumfriesshire DG12 6BW Scotland

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	60-64 Port Street Annan Dumfriesshire DG12 6BW Scotland

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2017(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60-64 Port Street Annan Dumfriesshire DG12 6BW Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1989(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	10 July 1989(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 July 1989(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 2002)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(13 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 04 July 2019)
Correspondence Address	New Oxford House PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Contact

Website	youngsseafood.co.uk
Telephone	0800 4968647
Telephone region	Freephone

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.000k at £1	Young's Seafood Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 September 2002	Delivered on: 3 October 2002 Satisfied on: 20 January 2006 Persons entitled: Societe Generale as Security Agent and Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over goat island, stornoway. Fully Satisfied
5 August 2002	Delivered on: 13 August 2002 Satisfied on: 28 February 2006 Persons entitled: Societe Generale Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over asets; floating charge over same. Fully Satisfied
10 December 1998	Delivered on: 18 December 1998 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and the Secured Parties Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over goat island 1,stornoway. Fully Satisfied
25 October 1998	Delivered on: 9 November 1998 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Deed of charge Secured details: All sums due or to become due. Particulars: The land and premises in folio 28273,folio 33933,folio 3222, county down. Fully Satisfied
25 October 1998	Delivered on: 9 November 1998 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Factory no.2,rooney road,kilkeel,county down. Fully Satisfied
25 October 1998	Delivered on: 9 November 1998 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Factory no.1,harbour road,kilkeel,county down,northern ireland. Fully Satisfied
25 October 1998	Delivered on: 9 November 1998 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Fixed charge on book debts Secured details: All sums due or to become due. Particulars: All the book debts of the company. Fully Satisfied
23 October 2008	Delivered on: 5 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due or to become due all sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 March 2007	Delivered on: 31 March 2007 Satisfied on: 28 October 2008 Persons entitled: Societe Generale as Security Agent Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Fully Satisfied
16 March 2006	Delivered on: 29 March 2006 Satisfied on: 28 October 2008 Persons entitled: Societe Generale Classification: Debenture Secured details: All sums due under the finance documents. Particulars: First legal mortgage over all material premises; first fixed and floating charges over assets. Fully Satisfied
12 December 2005	Delivered on: 20 December 2005 Satisfied on: 15 May 2006 Persons entitled: Societe Generale 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
25 October 1998	Delivered on: 9 November 1998 Satisfied on: 7 May 2002 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties 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

Filing History

17 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
17 July 2020	Registered office address changed from 60-64 Port Street Annan Dumfriesshire DG12 6BW to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 July 2020 (2 pages)
23 March 2020	Statement of capital on 23 March 2020 GBP 2.00 (3 pages)
23 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2020	Solvency Statement dated 18/03/20 (1 page)
23 March 2020	Statement by Directors (1 page)
27 September 2019	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019 (1 page)
16 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 September 2019	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019 (1 page)
28 August 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
16 July 2019	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019 (2 pages)
8 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
5 July 2019	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page)
8 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
28 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
25 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 April 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 1,000,000 (4 pages)
8 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 1,000,000 (4 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000,000 (4 pages)
8 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000,000 (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
26 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
19 July 2013	Satisfaction of charge 13 in full (4 pages)
19 July 2013	Satisfaction of charge 13 in full (4 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbetter as a director (1 page)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbetter as a director (1 page)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
21 June 2012	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 7 July 2010 (2 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 7 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 7 July 2010 (2 pages)
28 July 2010	Director's details changed for Stephen Paul Leadbetter on 7 July 2010 (2 pages)
28 July 2010	Director's details changed for Stephen Paul Leadbetter on 7 July 2010 (2 pages)
28 July 2010	Director's details changed for Stephen Paul Leadbetter on 7 July 2010 (2 pages)
4 January 2010	Appointment of Mr Christopher Paul Britton as a director (2 pages)
4 January 2010	Appointment of Mr Christopher Paul Britton as a director (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 September 2009	Appointment terminated director per harkjaer (1 page)
7 September 2009	Appointment terminated director per harkjaer (1 page)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
13 August 2009	Return made up to 10/07/09; full list of members (3 pages)
13 August 2009	Return made up to 10/07/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 27 September 2008 (7 pages)
29 July 2009	Accounts for a dormant company made up to 27 September 2008 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 13 (14 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 13 (14 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
28 October 2008	Memorandum and Articles of Association (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
28 October 2008	Memorandum and Articles of Association (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
17 October 2008	Director appointed per markjaer (1 page)
17 October 2008	Director appointed per markjaer (1 page)
13 October 2008	Appointment terminated director michael parker (1 page)
13 October 2008	Appointment terminated director michael parker (1 page)
10 October 2008	Appointment terminated director james cane (1 page)
10 October 2008	Appointment terminated director james cane (1 page)
16 September 2008	Return made up to 10/07/08; full list of members (4 pages)
16 September 2008	Return made up to 10/07/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
3 September 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 September 2008	Appointment terminated director wynne griffiths (1 page)
1 September 2008	Director appointed stephen paul leadbetter (1 page)
1 September 2008	Appointment terminated director wynne griffiths (1 page)
1 September 2008	Director appointed stephen paul leadbetter (1 page)
29 January 2008	Accounts for a dormant company made up to 30 September 2006 (6 pages)
29 January 2008	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 August 2007	Return made up to 10/07/07; no change of members (7 pages)
30 August 2007	Return made up to 10/07/07; no change of members (7 pages)
31 March 2007	Partic of mort/charge * (11 pages)
31 March 2007	Partic of mort/charge * (11 pages)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
8 August 2006	Return made up to 10/07/06; full list of members (7 pages)
8 August 2006	Return made up to 10/07/06; full list of members (7 pages)
24 July 2006	Accounts for a dormant company made up to 1 October 2005 (6 pages)
24 July 2006	Accounts for a dormant company made up to 1 October 2005 (6 pages)
24 July 2006	Accounts for a dormant company made up to 1 October 2005 (6 pages)
15 May 2006	Dec mort/charge * (2 pages)
15 May 2006	Dec mort/charge * (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
29 March 2006	Partic of mort/charge * (12 pages)
29 March 2006	Partic of mort/charge * (12 pages)
15 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 March 2006	Declaration of assistance for shares acquisition (18 pages)
15 March 2006	Declaration of assistance for shares acquisition (18 pages)
28 February 2006	Dec mort/charge * (2 pages)
28 February 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 January 2006	Dec mort/charge * (2 pages)
20 December 2005	Partic of mort/charge * (12 pages)
20 December 2005	Partic of mort/charge * (12 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
26 July 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
26 July 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
26 July 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
21 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
21 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
13 July 2004	Return made up to 10/07/04; full list of members (7 pages)
10 January 2004	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 January 2004	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
11 October 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
11 October 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
3 June 2003	Resolutions RES13 ‐ Dismiss aud el res cont 18/03/03 (1 page)
3 June 2003	Resolutions RES13 ‐ Dismiss aud el res cont 18/03/03 (1 page)
3 October 2002	Partic of mort/charge * (5 pages)
3 October 2002	Partic of mort/charge * (5 pages)
1 October 2002	Return made up to 10/07/02; full list of members (7 pages)
1 October 2002	Return made up to 10/07/02; full list of members (7 pages)
20 September 2002	Full accounts made up to 29 December 2001 (12 pages)
20 September 2002	Full accounts made up to 29 December 2001 (12 pages)
13 August 2002	Partic of mort/charge * (22 pages)
13 August 2002	Partic of mort/charge * (22 pages)
7 May 2002	Dec mort/charge * (4 pages)
7 May 2002	Dec mort/charge * (4 pages)
2 May 2002	Declaration of assistance for shares acquisition (9 pages)
2 May 2002	Declaration of assistance for shares acquisition (9 pages)
2 May 2002	Declaration of assistance for shares acquisition (9 pages)
2 May 2002	Declaration of assistance for shares acquisition (10 pages)
2 May 2002	Declaration of assistance for shares acquisition (10 pages)
2 May 2002	Declaration of assistance for shares acquisition (10 pages)
2 May 2002	Declaration of assistance for shares acquisition (9 pages)
2 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2002	Declaration of assistance for shares acquisition (10 pages)
2 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 April 2002	Declaration of assistance for shares acquisition (9 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2002	Declaration of assistance for shares acquisition (10 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2002	Declaration of assistance for shares acquisition (9 pages)
2 April 2002	Declaration of assistance for shares acquisition (9 pages)
2 April 2002	Declaration of assistance for shares acquisition (9 pages)
2 April 2002	Declaration of assistance for shares acquisition (10 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 10/07/01; full list of members (7 pages)
14 January 2002	Return made up to 10/07/01; full list of members (7 pages)
24 October 2001	Full accounts made up to 30 December 2000 (14 pages)
24 October 2001	Full accounts made up to 30 December 2000 (14 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Return made up to 10/07/00; full list of members (7 pages)
27 July 2000	Return made up to 10/07/00; full list of members (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 26 December 1998 (15 pages)
2 November 1999	Full accounts made up to 26 December 1998 (15 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
18 December 1998	Partic of mort/charge * (7 pages)
18 December 1998	Partic of mort/charge * (7 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (18 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (18 pages)
9 November 1998	Partic of mort/charge * (7 pages)
9 November 1998	Partic of mort/charge * (7 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
31 October 1998	Declaration of assistance for shares acquisition (16 pages)
31 October 1998	Auditor's resignation (2 pages)
31 October 1998	Auditor's resignation (2 pages)
31 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
31 October 1998	Declaration of assistance for shares acquisition (16 pages)
31 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 September 1998	Full accounts made up to 27 December 1997 (16 pages)
8 September 1998	Full accounts made up to 27 December 1997 (16 pages)
17 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Full accounts made up to 28 December 1996 (16 pages)
1 September 1997	Full accounts made up to 28 December 1996 (16 pages)
25 September 1996	Full accounts made up to 30 December 1995 (15 pages)
25 September 1996	Full accounts made up to 30 December 1995 (15 pages)
7 August 1996	Return made up to 10/07/96; full list of members (6 pages)
7 August 1996	Return made up to 10/07/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 January 1993	Â£ nc 100/1000000 21/12/92 (1 page)
31 January 1993	Â£ nc 100/1000000 21/12/92 (1 page)
20 August 1992	Return made up to 10/07/92; full list of members (8 pages)
20 August 1992	Return made up to 10/07/92; full list of members (8 pages)
3 July 1992	Accounts made up to 28 December 1991 (14 pages)
3 July 1992	Full accounts made up to 28 December 1991 (14 pages)
26 February 1991	Return made up to 01/10/90; full list of members (9 pages)
26 February 1991	Return made up to 01/10/90; full list of members (9 pages)
13 October 1989	Company name changed\certificate issued on 13/10/89 (3 pages)
13 October 1989	Company name changed\certificate issued on 13/10/89 (3 pages)
10 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 July 1989	Incorporation (18 pages)
10 July 1989	Incorporation (18 pages)

Scottish Seafoods Limited

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Contact Data Scotland