About

Registered Number: 02392476
Date of Incorporation: 06/06/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 2 Humber Quays, Wellington Street West, Hull, North Humberside, HU1 2BN

 

Founded in 1989, Shetland Seafoods Ltd has its registered office in Hull in North Humberside, it's status is listed as "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 17 April 2018
PSC02 - N/A 05 April 2018
PSC09 - N/A 05 April 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 14 March 2012
AA - Annual Accounts 24 August 2011
CH01 - Change of particulars for director 10 August 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 27 August 2009
353 - Register of members 27 August 2009
287 - Change in situation or address of Registered Office 20 April 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 22 July 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 13 July 2006
287 - Change in situation or address of Registered Office 14 July 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 18 May 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 10 June 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 13 June 2003
AA - Annual Accounts 21 July 2002
287 - Change in situation or address of Registered Office 17 June 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 09 June 2000
287 - Change in situation or address of Registered Office 10 November 1999
AA - Annual Accounts 01 November 1999
287 - Change in situation or address of Registered Office 14 June 1999
363s - Annual Return 14 June 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 09 June 1996
RESOLUTIONS - N/A 08 November 1995
AA - Annual Accounts 08 November 1995
363s - Annual Return 27 June 1995
AUD - Auditor's letter of resignation 23 November 1994
RESOLUTIONS - N/A 07 November 1994
287 - Change in situation or address of Registered Office 16 August 1994
288 - N/A 16 August 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 13 July 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
AA - Annual Accounts 12 August 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 21 June 1992
AA - Annual Accounts 15 October 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 10 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1990
287 - Change in situation or address of Registered Office 20 October 1989
288 - N/A 20 October 1989
288 - N/A 20 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1989
MEM/ARTS - N/A 17 October 1989
RESOLUTIONS - N/A 05 October 1989
CERTNM - Change of name certificate 03 October 1989
NEWINC - New incorporation documents 06 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.