Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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08 Jun 2022 |
MR04 |
Satisfaction of charge SC6444850002 in full
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01 Jun 2022 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 20 May 2022
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27 May 2022 |
PSC02 |
Notification of Heather Fishing Company Limited as a person with significant control on 20 May 2022
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27 May 2022 |
PSC02 |
Notification of J.C.J.M. Limited as a person with significant control on 20 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Colin James Mitchell as a director on 20 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Alexander James Mcleman as a director on 20 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Bath House Bath Street Peterhead AB42 1DX to Units 1&2 Old School Cawdor Nairn IV12 5BL on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of David Watt as a person with significant control on 20 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Alan Watt as a director on 20 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of David Watt as a director on 20 May 2022
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26 May 2022 |
PSC07 |
Cessation of Alan Watt as a person with significant control on 20 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of the Don Fishing Company, Limited as a director on 20 May 2022
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26 May 2022 |
MR04 |
Satisfaction of charge SC6444850001 in full
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CH04 |
Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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28 Feb 2020 |
MR01 |
Registration of charge SC6444850002, created on 20 February 2020
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13 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland to Bath House Bath Street Peterhead AB42 1DX on 13 February 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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