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CALEDONIAN SEAWEEDS LTD

Company number SC519009

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 October 2020
27 Jan 2021 AA Micro company accounts made up to 31 October 2019
04 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 28 October 2019 with updates
06 Jan 2020 PSC01 Notification of James Corbett as a person with significant control on 11 September 2019
06 Jan 2020 PSC01 Notification of David Hood as a person with significant control on 22 April 2019
06 Jan 2020 PSC01 Notification of Alastair Wilson Clyne as a person with significant control on 22 April 2019
12 Nov 2019 SH02 Sub-division of shares on 3 October 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 03/10/2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 400
30 Aug 2019 AA Micro company accounts made up to 31 October 2018
22 Apr 2019 AP01 Appointment of Mr David Hood as a director on 22 April 2019
22 Apr 2019 AP01 Appointment of Mr Alastair Wilson Clyne as a director on 22 April 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
11 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
31 Jul 2018 AD01 Registered office address changed from 1B Easdale Island Oban Argyll PA34 4TB United Kingdom to 7a Bainfield Road Cardross Dumbarton G82 5JQ on 31 July 2018
15 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted