Direct Seafoods Scotland Limited

Company Name	Direct Seafoods Scotland Limited
Company Status	Dissolved
Company Number	05083976
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Dissolution Date	22 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Mark Selley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Bidfood 814 Leigh Road Slough SL1 4BD

Director Name	Mrs Alison Brogan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bidfood 5 Crowland Business Park Southport PR9 7RS

Secretary Name	Mr Stephen David Bender
Status	Closed
Appointed	15 October 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 December 2022)
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Toby Oliver James Baxendale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Ayot Bury Ayot St Peter Hertfordshire AL6 9BG

Secretary Name	Sathasivam Nadarajah
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Beaumont Avenue West Harrow Middlesex HA2 7AT

Director Name	Dr Jan Clifford Lester
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 2005)
Role	Company Director
Correspondence Address	19 Jessel House Judd Street London WC1H 9NX

Director Name	Mr Paul Matthew Gower
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 2005)
Role	Food Wholesale
Country of Residence	United Kingdom
Correspondence Address	Perry Hill Great Henny Sudbury Suffolk CO10 7NN

Director Name	Mr Darren Charles North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 2005)
Role	Food Wholesale
Country of Residence	United Kingdom
Correspondence Address	10 Peartree Close Doddinghurst Brentwood CM15 0TU

Director Name	Shelley-Faye North
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 August 2005)
Role	Food Wholesale
Correspondence Address	10 Fisher Court Rhapsody Crescent Warley Essex CM14 5GE

Director Name	George Ian Breslin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1 Main Street Kirkliston West Lothian Eh29 9bs West Lothian EH29 9BS Scotland

Director Name	Barry Colin Gower
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Laurel Cottage Hadleigh Heath Hadleigh Hadleigh Suffolk IP7 5NY

Director Name	Martyn John Levitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR

Director Name	Mr Paul Matthew Gower
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodwins Farm Mount Bures Road Wakes Colne Colchester Essex CO6 2AP

Director Name	Mr Darren Charles North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peartree Close Doddinghurst Brentwood CM15 0TU

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD

Secretary Name	Mr Stephen Andrew Oswald
Nationality	British
Status	Resigned
Appointed	26 August 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Ms Ingrid Nicholson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD

Secretary Name	Miss Ingrid Nicholson
Status	Resigned
Appointed	09 July 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD

Secretary Name	Mrs Amy Louise Avery
Status	Resigned
Appointed	01 January 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2018)
Role	Company Director
Correspondence Address	Produce House Britannia Way The Valley Bolton BL2 2HH

Secretary Name	Mrs Ingrid Nicholson
Status	Resigned
Appointed	19 November 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD

Secretary Name	David Anh Ky Le
Status	Resigned
Appointed	31 July 2020(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	Bidfood Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	directseafoods.co.uk
Email address	[email protected]
Telephone	01253 774100
Telephone region	Blackpool

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Seafoods Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

7 February 2008	Delivered on: 8 February 2008 Satisfied on: 21 January 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 21 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
11 September 2007	Delivered on: 13 September 2007 Satisfied on: 31 January 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
11 September 2007	Delivered on: 13 September 2007 Satisfied on: 31 January 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

22 December 2022	Final Gazette dissolved following liquidation (1 page)
22 September 2022	Return of final meeting in a members' voluntary winding up (7 pages)
11 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
20 January 2022	Appointment of a voluntary liquidator (3 pages)
20 January 2022	Declaration of solvency (6 pages)
20 January 2022	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to 10 Fleet Place London EC4M 7QS on 20 January 2022 (2 pages)
20 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 (1 page)
15 October 2021	Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021 (1 page)
15 October 2021	Appointment of Mr Stephen David Bender as a secretary on 15 October 2021 (2 pages)
30 September 2021	Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021 (1 page)
16 September 2021	Director's details changed for Mr Andrew Mark Selley on 7 September 2021 (2 pages)
24 August 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
20 July 2021	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE (1 page)
16 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 August 2020	Termination of appointment of Ingrid Nicholson as a director on 31 July 2020 (1 page)
5 August 2020	Appointment of Ms Alison Brogan as a director on 31 July 2020 (2 pages)
5 August 2020	Appointment of David Anh Ky Le as a secretary on 31 July 2020 (2 pages)
5 August 2020	Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020 (1 page)
5 August 2020	Appointment of Mr Andrew Mark Selley as a director on 31 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
2 March 2020	Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020 (1 page)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
22 July 2019	Confirmation statement made on 5 July 2019 with updates (3 pages)
22 July 2019	Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018 (1 page)
22 July 2019	Appointment of Mrs Ingrid Nicholson as a secretary on 19 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
5 April 2018	Change of details for Seafood Holdings Limited as a person with significant control on 3 April 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 July 2017	Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
19 July 2017	Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH (1 page)
18 July 2017	Director's details changed for Ms Ingrid Nicholson on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
18 July 2017	Director's details changed for Mr Stephen Andrew Oswald on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Ms Ingrid Nicholson on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
18 July 2017	Director's details changed for Mr Stephen Andrew Oswald on 18 July 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 January 2017	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017 (2 pages)
1 January 2017	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017 (1 page)
1 January 2017	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017 (1 page)
1 January 2017	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017 (2 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 September 2015	Director's details changed for Miss Ingrid Nicholson on 29 August 2015 (2 pages)
19 September 2015	Director's details changed for Miss Ingrid Nicholson on 29 August 2015 (2 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
18 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
18 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Director's details changed for Mr Stephen Andrew Oswald on 4 July 2014 (2 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Director's details changed for Mr Stephen Andrew Oswald on 4 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Stephen Andrew Oswald on 4 July 2014 (2 pages)
5 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
5 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
18 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
31 October 2012	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 31 October 2012 (1 page)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Termination of appointment of Stephen Oswald as a secretary (1 page)
10 July 2012	Appointment of Miss Ingrid Nicholson as a secretary (1 page)
10 July 2012	Termination of appointment of Stephen Oswald as a secretary (1 page)
10 July 2012	Appointment of Miss Ingrid Nicholson as a secretary (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
2 April 2012	Full accounts made up to 30 June 2011 (16 pages)
23 November 2011	Appointment of Ms Ingrid Nicholson as a director (2 pages)
23 November 2011	Appointment of Ms Ingrid Nicholson as a director (2 pages)
13 October 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 October 2011	Registered office address changed from 19 Copse Road Fleetwood Lancashire FY7 6RP United Kingdom on 13 October 2011 (1 page)
13 October 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 October 2011	Termination of appointment of Paul Gower as a director (1 page)
13 October 2011	Termination of appointment of Paul Gower as a director (1 page)
13 October 2011	Registered office address changed from 19 Copse Road Fleetwood Lancashire FY7 6RP United Kingdom on 13 October 2011 (1 page)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 January 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
6 January 2011	Current accounting period extended from 31 January 2011 to 30 June 2011 (1 page)
4 January 2011	Registered office address changed from Unit 4 57 Sandgate Street London SE15 1LE United Kingdom on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Unit 4 57 Sandgate Street London SE15 1LE United Kingdom on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Unit 4 57 Sandgate Street London SE15 1LE United Kingdom on 4 January 2011 (1 page)
22 November 2010	Termination of appointment of Darren North as a director (1 page)
22 November 2010	Termination of appointment of Darren North as a director (1 page)
9 November 2010	Registered office address changed from Unit a15 - a19 New Covent Garden Market Nine Elms London SW8 5EE on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Unit a15 - a19 New Covent Garden Market Nine Elms London SW8 5EE on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Unit a15 - a19 New Covent Garden Market Nine Elms London SW8 5EE on 9 November 2010 (1 page)
3 November 2010	Full accounts made up to 31 January 2010 (15 pages)
3 November 2010	Full accounts made up to 31 January 2010 (15 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 October 2009	Full accounts made up to 31 January 2009 (17 pages)
20 October 2009	Full accounts made up to 31 January 2009 (17 pages)
28 September 2009	Return made up to 05/07/09; full list of members (4 pages)
28 September 2009	Return made up to 05/07/09; full list of members (4 pages)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
11 July 2009	Full accounts made up to 31 March 2008 (14 pages)
11 July 2009	Full accounts made up to 31 March 2008 (14 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Appointment terminated director barry gower (1 page)
27 April 2009	Appointment terminated director george breslin (1 page)
27 April 2009	Appointment terminated director barry gower (1 page)
27 April 2009	Appointment terminated director george breslin (1 page)
5 February 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
5 February 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 September 2008	Appointment terminated secretary sathasivam nadarajah (1 page)
4 September 2008	Registered office changed on 04/09/2008 from savoy house savoy circus london W3 7DA (1 page)
4 September 2008	Secretary appointed mr stephen andrew oswald (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from savoy house savoy circus london W3 7DA (1 page)
4 September 2008	Director's change of particulars / paul gower / 02/07/2008 (2 pages)
4 September 2008	Appointment terminated director toby baxendale (1 page)
4 September 2008	Appointment terminated director toby baxendale (1 page)
4 September 2008	Director appointed mr stephen andrew oswald (2 pages)
4 September 2008	Secretary appointed mr stephen andrew oswald (2 pages)
4 September 2008	Director's change of particulars / paul gower / 02/07/2008 (2 pages)
4 September 2008	Director appointed mr stephen andrew oswald (2 pages)
4 September 2008	Appointment terminated secretary sathasivam nadarajah (1 page)
27 August 2008	Return made up to 05/07/08; full list of members (5 pages)
27 August 2008	Return made up to 05/07/08; full list of members (5 pages)
6 May 2008	Appointment terminated director martyn levitt (1 page)
6 May 2008	Appointment terminated director martyn levitt (1 page)
8 February 2008	Particulars of mortgage/charge (5 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 July 2007	Return made up to 05/07/07; full list of members (3 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
19 April 2007	Return made up to 25/03/07; full list of members (3 pages)
19 April 2007	Return made up to 25/03/07; full list of members (3 pages)
21 March 2007	Ad 13/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2007	Memorandum and Articles of Association (12 pages)
21 March 2007	Ad 13/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2007	Memorandum and Articles of Association (12 pages)
13 March 2007	Company name changed the liberal on line LIMITED\certificate issued on 13/03/07 (3 pages)
13 March 2007	Company name changed the liberal on line LIMITED\certificate issued on 13/03/07 (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
18 April 2006	Return made up to 25/03/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005	Company name changed london center college (uk) limit ed\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed london center college (uk) limit ed\certificate issued on 19/08/05 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (3 pages)
10 May 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (3 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
26 August 2004	Company name changed alt-fx (london) LIMITED\certificate issued on 26/08/04 (4 pages)
26 August 2004	Company name changed alt-fx (london) LIMITED\certificate issued on 26/08/04 (4 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
25 March 2004	Incorporation (9 pages)
25 March 2004	Incorporation (9 pages)

Direct Seafoods Scotland Limited

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