| Date | Description |
|---|
| 2024-03-22 |
delete otherexecutives Ciaran Lack |
| 2024-03-22 |
delete personal_emails ci..@thistleseafoods.com |
| 2024-03-22 |
delete personal_emails ka..@thistleseafoods.com |
| 2024-03-22 |
insert finance_emails ac..@thistleseafoods.com |
| 2024-03-22 |
insert personal_emails ch..@thistleseafoods.com |
| 2024-03-22 |
insert personal_emails ka..@thistleseafoods.com |
| 2024-03-22 |
delete email ci..@thistleseafoods.com |
| 2024-03-22 |
delete email ka..@thistleseafoods.com |
| 2024-03-22 |
delete person Ciaran Lack |
| 2024-03-22 |
delete person Kate Nicholson |
| 2024-03-22 |
insert email ac..@thistleseafoods.com |
| 2024-03-22 |
insert email ch..@thistleseafoods.com |
| 2024-03-22 |
insert email ka..@thistleseafoods.com |
| 2024-03-22 |
insert person Chris McGirr |
| 2024-03-22 |
insert person Kate Munro |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 7 => 5 |
| 2023-07-07 |
update num_mort_satisfied 7 => 9 |
| 2023-07-03 |
delete managingdirector Ryan Scatterty |
| 2023-07-03 |
insert ceo Ryan Scatterty |
| 2023-07-03 |
delete email ro..@thistleseafoods.com |
| 2023-07-03 |
delete person Rod Chapman |
| 2023-07-03 |
update person_title Ryan Scatterty: Managing Director => Chief Executive Officer |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2233620011 |
| 2023-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2233620013 |
| 2023-04-17 |
insert otherexecutives Ciaran Lack |
| 2023-04-17 |
insert personal_emails ci..@thistleseafoods.com |
| 2023-04-17 |
delete address 13051 Bald Cypress Lane Naples Florida 34119 |
| 2023-04-17 |
insert address 6 Liberty Square PMB 98141 Boston Massachusetts 02109 |
| 2023-04-17 |
insert email ci..@thistleseafoods.com |
| 2023-04-17 |
insert person Ciaran Lack |
| 2023-04-17 |
update person_title Graham Bell: Factory Manager; Member of the Management Team => Group Operations Manager; Member of the Management Team |
| 2023-04-17 |
update primary_contact 13051 Bald Cypress Lane Naples Florida 34119 => 6 Liberty Square PMB 98141 Boston Massachusetts 02109 |
| 2023-04-07 |
delete company_previous_name CLYDEBELL LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 11 => 14 |
| 2023-04-07 |
update num_mort_outstanding 4 => 7 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CRICHTON |
| 2022-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620014 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620013 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620012 |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
delete address 00 per hour*
Contact
Contact USA |
| 2022-09-08 |
insert address Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6LS |
| 2022-09-08 |
insert phone +44 (0)1698709450 |
| 2022-08-07 |
update num_mort_charges 9 => 11 |
| 2022-08-07 |
update num_mort_outstanding 2 => 4 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-07-09 |
insert personal_emails ka..@thistleseafoods.com |
| 2022-07-09 |
insert personal_emails ro..@thistleseafoods.com |
| 2022-07-09 |
delete email ma..@thistleseafoods.com |
| 2022-07-09 |
delete person Mark Harris |
| 2022-07-09 |
insert email ka..@thistleseafoods.com |
| 2022-07-09 |
insert email ro..@thistleseafoods.com |
| 2022-07-09 |
insert person Kate Nicholson |
| 2022-07-09 |
insert person Robin Macfarlane |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620010 |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620011 |
| 2022-06-08 |
insert address 00 per hour*
Contact
Contact USA |
| 2022-04-08 |
delete address 00 per hour*
Contact
Contact USA |
| 2022-04-08 |
delete phone 199808537 |
| 2022-04-08 |
insert phone 37-1998085 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOUGLAS MACDOUGALL / 02/03/2022 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GRAY |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE STEWART |
| 2021-12-07 |
delete cfo Neale Stewart |
| 2021-12-07 |
insert cfo Nick Gray |
| 2021-12-07 |
insert personal_emails lo..@thistleseafoods.com |
| 2021-12-07 |
delete address 35 per hour*
Contact
Contact USA |
| 2021-12-07 |
delete email ne..@thistleseafoods.com |
| 2021-12-07 |
delete person Neale Stewart |
| 2021-12-07 |
insert address 00 per hour*
Contact
Contact USA |
| 2021-12-07 |
insert email lo..@thistleseafoods.com |
| 2021-12-07 |
insert person Lorraine Helmkay |
| 2021-12-07 |
update person_title Nick Gray: Interim Finance Manager; Member of the Management Team => Finance Director |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
insert address 35 per hour*
Contact
Contact USA |
| 2021-08-10 |
delete personal_emails ja..@thistleseafoods.com |
| 2021-08-10 |
insert personal_emails ni..@thistleseafoods.com |
| 2021-08-10 |
delete email ja..@thistleseafoods.com |
| 2021-08-10 |
delete person Jamie Summerton |
| 2021-08-10 |
insert email ni..@thistleseafoods.com |
| 2021-08-10 |
insert person Nick Gray |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-06 |
insert csr Douglas Beveridge |
| 2021-06-06 |
insert email do..@thistleseafoods.com |
| 2021-06-06 |
insert person Douglas Beveridge |
| 2021-03-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2233620009 |
| 2021-02-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2233620008 |
| 2021-02-08 |
update num_mort_charges 8 => 9 |
| 2021-02-08 |
update num_mort_outstanding 3 => 2 |
| 2021-02-08 |
update num_mort_satisfied 5 => 7 |
| 2021-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620009 |
| 2021-01-16 |
delete personal_emails mi..@thistleseafoods.com |
| 2021-01-16 |
delete email mi..@thistleseafoods.com |
| 2021-01-16 |
delete person Michael Sim |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2233620006 |
| 2020-12-07 |
update num_mort_charges 6 => 8 |
| 2020-12-07 |
update num_mort_outstanding 1 => 3 |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2233620007 |
| 2020-11-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2233620008 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620008 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620007 |
| 2020-09-21 |
insert personal_emails ja..@thistleseafoods.com |
| 2020-09-21 |
insert email ja..@thistleseafoods.com |
| 2020-09-21 |
insert person Jamie Summerton |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR NEALE JOHN STEWART |
| 2020-07-12 |
delete cfo Peter Young |
| 2020-07-12 |
delete personal_emails pe..@thistleseafoods.com |
| 2020-07-12 |
insert cfo Neale Stewart |
| 2020-07-12 |
insert personal_emails st..@thistleseafoods.com |
| 2020-07-12 |
delete email pe..@thistleseafoods.com |
| 2020-07-12 |
delete person Peter Young |
| 2020-07-12 |
insert email ma..@thistleseafoods.com |
| 2020-07-12 |
insert email ne..@thistleseafoods.com |
| 2020-07-12 |
insert email st..@thistleseafoods.com |
| 2020-07-12 |
insert person Mark Harris |
| 2020-07-12 |
insert person Neale Stewart |
| 2020-07-12 |
insert person Stephen Gaunt |
| 2020-07-12 |
update person_title Michael Sim: Member of the Management Team; Head of Technical => Technical Consultant; Member of the Management Team |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-05-07 |
insert chiefcommercialofficer Stephen Main |
| 2020-05-07 |
update person_title Stephen Main: Commercial Manager => Commercial Director |
| 2020-04-07 |
delete source_ip 83.223.107.62 |
| 2020-04-07 |
insert source_ip 83.223.107.99 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES SHANKS CRICHTON |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALEXANDER MAIN |
| 2020-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCATTERTY |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCATTERTY |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY SCATTERTY |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN FERGUS SCATTERTY / 01/08/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-05-08 |
delete personal_emails ew..@thistleseafoods.com |
| 2019-05-08 |
insert personal_emails mi..@thistleseafoods.com |
| 2019-05-08 |
delete email ew..@thistleseafoods.com |
| 2019-05-08 |
delete person Ewan McLachlan |
| 2019-05-08 |
insert email mi..@thistleseafoods.com |
| 2019-05-08 |
insert person Michael Sim |
| 2019-05-08 |
update person_title Pamela Macdougall: HR Director => Human Resources Director |
| 2019-03-01 |
delete personal_emails su..@thistleseafoods.com |
| 2019-03-01 |
insert personal_emails ew..@thistleseafoods.com |
| 2019-03-01 |
delete email su..@thistleseafoods.com |
| 2019-03-01 |
delete person Susan Berry |
| 2019-03-01 |
insert email ew..@thistleseafoods.com |
| 2019-03-01 |
insert person Ewan McLachlan |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address THE HARBOUR BODDAM PETERHEAD ABERDEENSHIRE AB42 7AU |
| 2018-07-08 |
insert address THISTLE SEAFOODS LIMITED HARBOUR STREET BODDAM PETERHEAD SCOTLAND AB42 3AU |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
THE HARBOUR
BODDAM
PETERHEAD
ABERDEENSHIRE
AB42 7AU |
| 2018-06-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 QUEENS ROAD
ABERDEEN
AB15 4ZT
UNITED KINGDOM |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ELIZABETH SCATTERTY / 11/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOUGLAS MACDOUGAL / 11/06/2018 |
| 2018-06-07 |
delete chairman Tony Scatterty |
| 2018-06-07 |
delete personal_emails jo..@thistleseafoods.com |
| 2018-06-07 |
delete personal_emails st..@thistleseafoods.com |
| 2018-06-07 |
insert personal_emails su..@thistleseafoods.com |
| 2018-06-07 |
delete email be..@thistleseafoods.com |
| 2018-06-07 |
delete email ch..@thistleseafoods.com |
| 2018-06-07 |
delete email jo..@thistleseafoods.com |
| 2018-06-07 |
delete email ma..@thistleseafoods.com |
| 2018-06-07 |
delete email po..@thistleseafoods.com |
| 2018-06-07 |
delete email sc..@thistleseafoods.com |
| 2018-06-07 |
delete email sm..@thistleseafoods.com |
| 2018-06-07 |
delete email st..@thistleseafoods.com |
| 2018-06-07 |
delete person Angela Smith |
| 2018-06-07 |
delete person Josh Stephen |
| 2018-06-07 |
delete person Stephen Gaunt |
| 2018-06-07 |
delete person Tony Scatterty |
| 2018-06-07 |
insert email gr..@thistleseafoods.com |
| 2018-06-07 |
insert email mi..@thistleseafoods.com |
| 2018-06-07 |
insert email ro..@thistleseafoods.com |
| 2018-06-07 |
insert email ry..@thistleseafoods.com |
| 2018-06-07 |
insert email st..@thistleseafoods.com |
| 2018-06-07 |
insert email su..@thistleseafoods.com |
| 2018-06-07 |
insert person Susan Berry |
| 2018-04-11 |
delete personal_emails kr..@thistleseafoods.com |
| 2018-04-11 |
insert personal_emails jo..@thistleseafoods.com |
| 2018-04-11 |
delete email kr..@thistleseafoods.com |
| 2018-04-11 |
delete email sc..@thistleseafoods.com |
| 2018-04-11 |
delete person Krystian Markowski |
| 2018-04-11 |
insert email jo..@thistleseafoods.com |
| 2018-04-11 |
insert person Josh Stephen |
| 2018-04-11 |
update person_title Mike Porter: Seafood Purchasing; Buying => Head of Buying |
| 2018-02-26 |
delete email po..@thistleseafoods.com |
| 2018-02-26 |
insert email po..@thistleseafoods.com |
| 2018-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-12 |
insert cfo Peter Young |
| 2017-12-12 |
insert personal_emails kr..@thistleseafoods.com |
| 2017-12-12 |
insert personal_emails pe..@thistleseafoods.com |
| 2017-12-12 |
delete email an..@thistleseafoods.com |
| 2017-12-12 |
delete email ko..@thistleseafoods.com |
| 2017-12-12 |
delete person James Korwin |
| 2017-12-12 |
delete person Sandy Anderson |
| 2017-12-12 |
insert email kr..@thistleseafoods.com |
| 2017-12-12 |
insert email pe..@thistleseafoods.com |
| 2017-12-12 |
insert person Krystian Markowski |
| 2017-12-12 |
insert person Peter Young |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update num_mort_charges 5 => 6 |
| 2017-11-08 |
update num_mort_outstanding 4 => 1 |
| 2017-11-08 |
update num_mort_satisfied 1 => 5 |
| 2017-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2233620004 |
| 2017-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2233620005 |
| 2017-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620006 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCATTERTY HOLDINGS LTD |
| 2017-08-20 |
delete email jo..@thistleseafoods.com |
| 2017-08-20 |
delete email sc..@thistleseafoods.com |
| 2017-08-20 |
delete person Andrew Scott |
| 2017-08-20 |
delete person Jozef Tomenga |
| 2017-05-03 |
insert email jo..@thistleseafoods.com |
| 2017-05-03 |
insert person Jozef Tomenga |
| 2016-12-01 |
delete source_ip 195.102.241.30 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-09-19 => 2016-06-05 |
| 2016-07-27 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-07-23 |
delete client Export Process |
| 2016-07-23 |
delete client Retail Process |
| 2016-07-23 |
delete source_ip 195.8.66.1 |
| 2016-07-23 |
insert index_pages_linkeddomain mtcmedia.co.uk |
| 2016-07-23 |
insert source_ip 195.102.241.30 |
| 2016-07-23 |
insert source_ip 83.223.107.62 |
| 2016-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE |
| 2016-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2016-06-09 |
delete about_pages_linkeddomain thistleseasfoods.com |
| 2016-06-09 |
delete client_pages_linkeddomain thistleseasfoods.com |
| 2016-06-09 |
delete contact_pages_linkeddomain thistleseasfoods.com |
| 2016-06-09 |
delete index_pages_linkeddomain thistleseasfoods.com |
| 2016-01-07 |
insert personal_emails pa..@thistleseafoods.com |
| 2016-01-07 |
insert about_pages_linkeddomain thistleseasfoods.com |
| 2016-01-07 |
insert client_pages_linkeddomain thistleseasfoods.com |
| 2016-01-07 |
insert contact_pages_linkeddomain thistleseasfoods.com |
| 2016-01-07 |
insert email pa..@thistleseafoods.com |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-12-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-12-07 |
delete email bi..@thistleseafoods.com |
| 2015-12-07 |
delete email wa..@thistleseafoods.com |
| 2015-12-07 |
delete email wi..@thistleseafoods.com |
| 2015-12-07 |
delete person Claire Bird |
| 2015-12-07 |
delete person David Watt |
| 2015-12-07 |
delete person Willie Wightman |
| 2015-12-07 |
insert index_pages_linkeddomain thistleseasfoods.com |
| 2015-11-20 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-11-09 |
update account_category GROUP => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update website_status FlippedRobots => OK |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-25 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update num_mort_charges 3 => 5 |
| 2015-05-08 |
update num_mort_outstanding 2 => 4 |
| 2015-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620005 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2233620004 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-10 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DUNDAS & WILSON 11 QUEENS GARDENS
ABERDEEN
AB15 4YD
UNITED KINGDOM |
| 2014-03-14 |
update statutory_documents ADOPT ARTICLES 03/03/2014 |
| 2014-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
892-INST CREATE CHARGES:SCOT |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 2013-10-10 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1520 - Process & preserve fish & products |
| 2013-06-22 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-22 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2013-06-22 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH AITKEN SCATTERTY |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED LYNDSAY ELIZABETH SCATTERTY |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED PAMELA DOUGLAS MACDOUGAL |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 2012-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-19 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 2114994 |
| 2012-12-11 |
update statutory_documents APPROVAL OF SHARE PURCHASE AGREEMENT 05/12/2012 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARK (JNR) |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-06 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN FERGUS SCATTERTY / 04/07/2011 |
| 2011-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents 19/09/10 FULL LIST |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 2008-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-09 |
update statutory_documents £ NC 200000/5000000
13/12/02 |
| 2003-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 13/12/02 |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ |
| 2003-01-03 |
update statutory_documents COMPANY NAME CHANGED
CLYDEBELL LIMITED
CERTIFICATE ISSUED ON 03/01/03 |
| 2002-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
02/11/01 |
| 2001-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-12 |
update statutory_documents £ NC 10000/200000
02/11 |
| 2001-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |