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A.A.K. SEAFOODS LIMITED

Learn more about A.A.K. SEAFOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A COMMERCE STREET, ELGIN, MORAYSHIRE, SCOTLAND, IV30 1BS

A.A.K. SEAFOODS LIMITED on the map

Company type: Private Limited Company
Company number: SC330429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2007.09.05
dissolution date: 2013.09.27
last member list: 2012.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.05
documents available: 1

List of company documents:

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Find out more information about A.A.K. SEAFOODS LIMITED. Our website makes it possible to view other available documents related to A.A.K. SEAFOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.13
Form type: LATEST SOC
Document description: 13/11/12 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, C/O ACCOUNTS ASSISTANT, 49 SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JZ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 1A CLUNY SQUARE, BUCKIE, AB56 1AH
Form type: AD01
Date: 2011.05.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.31
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN IRENE WOODS / 05/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR COOK CLARK / 05/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY CLARK / 05/09/2010
Form type: CH01
Date: 2010.09.14
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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AD 05/09/07---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2007.09.26
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
Form type: 225
Date: 2007.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.09.05

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Company directors and board members:

KAREN IRENE WOODS (dissolve)
Secretary, HAIRDRESSER, 2007.09.05 - 2013.09.27
137 MILTON DRIVE , BUCKIE
AB56 1NZ, BANFFSHIRE
ALEXANDER MURRAY CLARK (dissolve)
Director, OFFSHORE TECHNICIAN, 2007.09.05 - 2013.09.27
2A COMMERCE STREET , ELGIN
IV30 1BS, MORAYSHIRE
SCOTLAND
ALISTAIR COOK CLARK (dissolve)
Director, FISH MERCHANT, 2007.09.05 - 2013.09.27
2A COMMERCE STREET , ELGIN
IV30 1BS, MORAYSHIRE
SCOTLAND
KAREN IRENE WOODS (dissolve)
Director, HAIRDRESSER, 2007.09.05 - 2013.09.27
2A COMMERCE STREET , ELGIN
IV30 1BS, MORAYSHIRE
SCOTLAND
BRIAN REID LTD. (dissolve)
Secretary, 2007.09.05 - 2007.09.05
5 LOGIE MILL LOGIE GREEN ROAD , EDINBURGH
EH7 4HH
STEPHEN MABBOTT LTD. (dissolve)
Director, 2007.09.05 - 2007.09.05
14 MITCHELL LANE , GLASGOW
G1 3NU

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Information about the Private Limited Company A.A.K. SEAFOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data