Advanced company searchLink opens in new window

SINCLAIR FISHING COMPANY LIMITED

Company number SC179372

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2002 363s Return made up to 25/09/02; full list of members
30 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Sep 2001 363s Return made up to 25/09/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 2000 363s Return made up to 25/09/00; full list of members
05 Nov 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1999 410(Scot) Partic of mort/charge *
22 Sep 1999 363s Return made up to 03/10/99; full list of members
28 Sep 1998 363s Return made up to 03/10/98; full list of members
05 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
26 Nov 1997 410(Scot) Partic of mort/charge *
17 Nov 1997 MA Memorandum and Articles of Association
13 Nov 1997 CERTNM Company name changed trialglen LIMITED\certificate issued on 14/11/97
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1997 287 Registered office changed on 10/11/97 from: 24 great king street edinburgh EH3 6QN
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
07 Nov 1997 288b Secretary resigned
03 Oct 1997 NEWINC Incorporation