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INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED

Company number SC071763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 15
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
10 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
05 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 13
09 Jul 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AUD Auditor's resignation
14 Dec 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
06 Nov 2009 CH04 Secretary's details changed for Paull & Williamsons Llp on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Michael William Gordon Clark on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Ian Renshaw Stewart on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Francis Clark (Jnr) on 5 November 2009
10 Aug 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 288a Secretary appointed paull & williamsons LLP
04 Jun 2009 288b Appointment terminated secretary paull & williamsons
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
07 Oct 2008 363a Return made up to 15/08/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 March 2008
14 Nov 2007 AA Full accounts made up to 31 March 2007
24 Aug 2007 363s Return made up to 15/08/07; no change of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee 23/11/06
25 Aug 2006 363s Return made up to 15/08/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 March 2006
23 Sep 2005 363a Return made up to 15/08/05; full list of members
23 Sep 2005 363(353) Location of register of members address changed