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HORIZON FISHING COMPANY LIMITED

Company number SC255034

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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)
26 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
19 Jun 2017 AD01 Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT to 12 Carden Place Aberdeen AB10 1UR on 19 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-13
14 Dec 2016 MR04 Satisfaction of charge 1 in full
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 12
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Aug 2015 CH01 Director's details changed for James Reid on 13 August 2015
20 Nov 2014 CH01 Director's details changed
19 Nov 2014 CH01 Director's details changed for Ann Reid on 19 November 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 12
24 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4
14 Aug 2014 TM01 Termination of appointment of James Reid as a director on 9 November 2013
14 Aug 2014 CH01 Director's details changed for James Reid on 12 August 2014
14 Aug 2014 CH01 Director's details changed for Ann Reid on 12 August 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders