MORAY SEAFOODS LIMITED
| Status | ACTIVE |
| Company No. | SC409689 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2011 |
| Age | 12 years, 6 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
MORAY SEAFOODS LIMITED is an active private limited company with number SC409689. It was incorporated 12 years, 6 months, 25 days ago, on 19 October 2011. The company address is 5-13 Low Street, Buckie, AB56 1UX, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type small
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-22
Officer name: Mr Alekos Christofi
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Hazeldean
Termination date: 2022-12-22
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type small
Date: 11 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Old address: 3-15 Low Street Buckie AB56 1UX Scotland
New address: 5-13 Low Street Buckie AB56 1UX
Change date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4096890007
Documents
Mortgage alter floating charge with number
Date: 16 Jul 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4096890008
Documents
Mortgage alter floating charge with number
Date: 02 Jul 2021
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4096890009
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2021
Action Date: 24 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4096890009
Charge creation date: 2021-06-24
Documents
Mortgage satisfy charge full
Date: 26 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 01 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Accounts with accounts type small
Date: 27 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type small
Date: 12 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type full
Date: 20 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4096890006
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4096890005
Documents
Appoint person secretary company with name date
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-23
Officer name: Mr William Victor West
Documents
Termination secretary company with name termination date
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-23
Officer name: Dentons Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
New address: 3-15 Low Street Buckie AB56 1UX
Old address: C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL
Change date: 2018-03-27
Documents
Mortgage alter floating charge with number
Date: 15 Mar 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4096890008
Documents
Mortgage alter floating charge with number
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-26
Charge number: SC4096890008
Documents
Mortgage satisfy charge full
Date: 16 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-10-31
Officer name: Dentons Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 13 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Termination date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type full
Date: 08 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Mortgage satisfy charge full
Date: 02 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage satisfy charge full
Date: 11 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2015
Action Date: 11 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4096890007
Charge creation date: 2015-03-11
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Mortgage alter floating charge with number
Date: 24 Sep 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 17 Sep 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage alter floating charge
Date: 17 Sep 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2014
Action Date: 02 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-02
Charge number: SC4096890005
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-04
Charge number: SC4096890006
Documents
Accounts with accounts type full
Date: 26 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Porteous
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type full
Date: 11 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Legacy
Date: 18 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Capital allotment shares
Date: 17 Apr 2012
Action Date: 27 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-27
Capital : 2 GBP
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01s
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 11 Apr 2012
Category: Mortgage
Type: MG01s
Description: Duplicate mortgage certificatecharge no:1
Documents
Mortgage alter floating charge with number
Date: 05 Apr 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage alter floating charge with number
Date: 05 Apr 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Mortgage alter floating charge with number
Date: 05 Apr 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 03 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Certificate change of name company
Date: 30 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moray seafoods (scotland) LIMITED\certificate issued on 30/03/12
Documents
Resolution
Date: 30 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Mar 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Mortgage alter floating charge with number
Date: 30 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
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