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ALISON KAY FISHING COMPANY LIMITED

Company number SC202023

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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)
03 Jun 2024 AP02 Appointment of L.H.D. Limited as a director on 7 March 2024
03 Jun 2024 TM01 Termination of appointment of Walter Johnson as a director on 7 March 2024
03 Jun 2024 TM01 Termination of appointment of Stuart Pearson as a director on 7 March 2024
28 May 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 650,953
  • ANNOTATION Clarification a second filed SH06 was registered on 28/05/2024.
28 May 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 3,688,049
  • ANNOTATION Clarification a second filed SH06 was registered on 28/05/2024.
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 49,774
  • ANNOTATION Clarification a second filed SH06 was registered on 28/05/2024.
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 37,096
  • ANNOTATION Clarification a second filed SH06 was registered on 28/05/2024.
24 Apr 2024 SH03 Purchase of own shares.
24 Apr 2024 SH03 Purchase of own shares.
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
21 Apr 2023 SH03 Purchase of own shares.
04 Apr 2023 SH06 Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 737,823
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
08 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CH01 Director's details changed for Mr Stuart Pearson on 6 October 2017
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
04 Dec 2020 AD01 Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 4 December 2020
02 Nov 2020 AP01 Appointment of Mr Ryan Walter Mouat as a director on 28 October 2020
02 Nov 2020 AP01 Appointment of Mr Soren Andrew Anderson as a director on 28 October 2020
02 Nov 2020 TM01 Termination of appointment of John William Simpson as a director on 28 October 2020