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GMR SEAFOODS LIMITED

Company number SC154973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 Feb 2021 AD01 Registered office address changed from Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BW to C/O Anderson Anderson Brown Llp Kingshill View Primefour Business Park Kingswells Aberdeen AB15 8PU on 23 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-19
17 Feb 2021 MR04 Satisfaction of charge 2 in full
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
01 Dec 2020 MR04 Satisfaction of charge 1 in full
14 Oct 2020 MR04 Satisfaction of charge 1 in part
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 20,000
24 Dec 2013 CH01 Director's details changed for Mr Gordon Albert Rennie on 24 December 2013
24 Dec 2013 CH01 Director's details changed for Mrs Morag Rennie on 24 December 2013
24 Dec 2013 CH03 Secretary's details changed for Mrs Morag Rennie on 24 December 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013