Direct Seafoods Scotland Limited
Company Profile
dissolved
UnknownDirect Seafoods Scotland Limited
05083976•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Get Full Access
Incorporated
25/03/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Direct Seafoods Scotland Limited (05083976) is a private limited with share capital incorporated on 25/03/2004 (22 years old) and registered in london, EC4M7RB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/03/2004
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-07-2017
Change Sail Address Company With New Address
Category:Address
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Legacy
Category:Mortgage
Date:24-01-2011
Legacy
Category:Mortgage
Date:24-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:23-06-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:04-11-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Memorandum Articles
Category:Incorporation
Date:21-03-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date24/08/2021
Latest Accounts30/06/2021
Trading Addresses
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Related Companies
10
Contact
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB