About

Registered Number: SC361672
Date of Incorporation: 24/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 55 Lawrie Drive, Nairn, IV12 5TY,

 

Based in Nairn, Our Wee Lads Seafoods Ltd was founded on 24 June 2009, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Patience, Martin Brodie, Patience, Penny.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATIENCE, Martin Brodie 24 June 2009 - 1
PATIENCE, Penny 06 April 2016 - 1

Filing History

Document Type Date
CERTNM - Change of name certificate 13 August 2020
RESOLUTIONS - N/A 13 August 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 13 August 2018
CH01 - Change of particulars for director 25 July 2018
CH01 - Change of particulars for director 25 July 2018
PSC04 - N/A 25 July 2018
PSC04 - N/A 25 July 2018
AD01 - Change of registered office address 25 July 2018
CS01 - N/A 24 July 2018
PSC04 - N/A 06 February 2018
PSC04 - N/A 06 February 2018
CH01 - Change of particulars for director 06 February 2018
CH01 - Change of particulars for director 05 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 July 2013
AR01 - Annual Return 17 July 2012
SH01 - Return of Allotment of shares 16 July 2012
AA - Annual Accounts 11 July 2012
CH01 - Change of particulars for director 22 November 2011
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 15 March 2011
AA01 - Change of accounting reference date 02 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 20 May 2010
AD01 - Change of registered office address 25 November 2009
CH01 - Change of particulars for director 25 November 2009
NEWINC - New incorporation documents 24 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.