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TANNERY FISHING COMPANY LIMITED

Company number SC114030

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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)
10 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
27 Feb 2015 TM01 Termination of appointment of Alexander Strachan as a director on 1 January 2015
31 Dec 2014 AC93 Order of court - restore and wind up
07 Dec 2006 LIQ Dissolved
07 Sep 2006 4.26(Scot) Return of final meeting of voluntary winding up
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liq app/divide members 11/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2005 419a(Scot) Dec mort/charge *
22 Nov 2005 287 Registered office changed on 22/11/05 from: 22 commercial road buckie AB56 1UQ
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2005 419a(Scot) Dec mort/charge *
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 288b Director resigned
09 Dec 2004 419a(Scot) Dec mort/charge *
09 Dec 2004 419a(Scot) Dec mort/charge *
09 Dec 2004 419a(Scot) Dec mort/charge *
09 Dec 2004 419a(Scot) Dec mort/charge *
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
26 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
28 Jul 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02