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HEATHER FISHING COMPANY LIMITED

Company number SC135351

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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)
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2022 AD02 Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to 22 Commercial Road Buckie AB56 1UQ
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from Units 1&2 Cawdor Nairn IV12 5BL Scotland to Units 1&2 Old School Cawdor Nairn IV12 5BL on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL Scotland to Units 1&2 Cawdor Nairn IV12 5BL on 22 April 2022
06 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
02 Dec 2021 TM02 Termination of appointment of George Hector Mackay as a secretary on 2 December 2021
02 Dec 2021 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 2 December 2021
22 Nov 2021 AP01 Appointment of Mr Samuel James Mawhinney as a director on 22 September 2021
22 Nov 2021 TM01 Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 MR04 Satisfaction of charge SC1353510013 in full
04 Mar 2021 MR04 Satisfaction of charge SC1353510015 in full
04 Mar 2021 MR04 Satisfaction of charge SC1353510018 in full
04 Mar 2021 MR01 Registration of charge SC1353510019, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge SC1353510020, created on 2 March 2021
05 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 AD01 Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL on 2 May 2019
12 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017