OFFSHORE SHELLFISH LIMITED
Company number SC303631 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement · 5 pages | Subscribers only |
| 13 May 2026 | RP01SH01 · 5 pages | View document |
| 13 May 2026 | RP01SH01 · 5 pages | View document |
| 16 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Apr 2026 | Sub-division of shares on 2026-04-07 · 6 pages | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-08 · 4 pages | View document |
| 15 Apr 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 14 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-07 · 4 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 16 Jun 2025 | All of the property or undertaking has been released from charge SC3036310003 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement · 5 pages | Subscribers only |
| 16 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jun 2025 | All of the property or undertaking has been released from charge SC3036310001 · 1 page | View document |
| 16 Jun 2025 | Change of director's details · 2 pages | Subscribers only |
| 16 Jun 2025 | All of the property or undertaking has been released from charge SC3036310002 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 27 Nov 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 22 Nov 2024 | Resolutions · 1 page | View document |
| 10 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 10 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | Confirmation statement | Subscribers only |
| 8 Jun 2020 | Confirmation statement | Subscribers only |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036310005 | View document |
| 3 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | Confirmation statement | Subscribers only |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | Confirmation statement | Subscribers only |
| 12 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | Confirmation statement | Subscribers only |
| 19 Jun 2017 | Change of director's details | Subscribers only |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036310004 | View document |
| 4 Jul 2016 | Annual return | Subscribers only |
| 4 Jul 2016 | Change of director's details | Subscribers only |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036310002 | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036310003 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jul 2015 | 17/09/14 STATEMENT OF CAPITAL GBP 2687 | View document |
| 2 Jul 2015 | Change of particulars for secretary | Subscribers only |
| 2 Jul 2015 | Change of director's details | Subscribers only |
| 2 Jul 2015 | Annual return | Subscribers only |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3036310001 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Jun 2014 | Change of director's details | Subscribers only |
| 18 Jun 2014 | Annual return | Subscribers only |
| 18 Jun 2014 | Change of particulars for secretary | Subscribers only |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 2 POLFEARN TAYNUILT ARGYLL PA35 1JQ | View document |
| 9 Jul 2013 | Appointment of a director | Subscribers only |
| 5 Jul 2013 | Termination of a director appointment | Subscribers only |
| 5 Jul 2013 | Annual return | Subscribers only |
| 2 Jul 2013 | ADOPT ARTICLES 17/06/2013 | View document |
| 2 Jul 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 2001 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | Annual return | Subscribers only |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Jun 2011 | Annual return | Subscribers only |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jun 2010 | Annual return | Subscribers only |
| 20 Jun 2010 | Change of director's details | Subscribers only |
| 20 Jun 2010 | Change of director's details | Subscribers only |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jun 2009 | Filing | Subscribers only |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Jun 2008 | Filing | Subscribers only |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 30/04/2007 | View document |
| 2 Jul 2007 | Filing | Subscribers only |
| 8 Jun 2006 | Incorporation | Subscribers only |