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KINCURDIE FISHING COMPANY LIMITED

Company number SC126050

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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)
09 Jul 2020 CH01 Director's details changed for Mr Ian Alexander Patience on 6 July 2020
09 Jul 2020 PSC04 Change of details for Mr Ian Alexander Patience as a person with significant control on 6 July 2020
02 Dec 2019 SH06 Cancellation of shares. Statement of capital on 7 October 2019
  • GBP 371,375
13 Nov 2019 SH03 Purchase of own shares.
07 Nov 2019 TM01 Termination of appointment of Jennifer Anne Patience as a director on 7 October 2019
07 Nov 2019 TM01 Termination of appointment of Alexander John Patience as a director on 7 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from , 22 Commercial Road, Buckie, Banffshire, AB56 1UQ to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on 16 January 2019
16 Jan 2019 TM02 Termination of appointment of George Hector Mackay as a secretary on 16 January 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CH01 Director's details changed for Mr William Alasdair Hunter on 24 August 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Dec 2015 466(Scot) Alterations to floating charge SC1260500008
10 Dec 2015 466(Scot) Alterations to floating charge 5
28 Oct 2015 MR01 Registration of charge SC1260500009, created on 22 October 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 CH01 Director's details changed for Ian Alexander Patience on 4 September 2015
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 390,531
23 Dec 2014 MR01 Registration of charge SC1260500008, created on 9 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013