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FISHERMEN'S PETROLEUM COMPANY LIMITED

Company number SC070886

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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 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
27 Mar 2023 TM01 Termination of appointment of David West as a director on 23 March 2023
27 Mar 2023 PSC07 Cessation of George Robertson West as a person with significant control on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of George Robertson West as a director on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of Timothy Peter Moulds as a director on 23 March 2023
27 Mar 2023 PSC07 Cessation of David West as a person with significant control on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of Andrew George Gunn as a director on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of Roderick Alexander Mccoll as a director on 23 March 2023
27 Mar 2023 PSC07 Cessation of Timothy Peter Moulds as a person with significant control on 23 March 2023
27 Mar 2023 PSC07 Cessation of Roderick Alexander Mccoll as a person with significant control on 23 March 2023
27 Mar 2023 PSC07 Cessation of John William Buchan as a person with significant control on 23 March 2023
27 Mar 2023 TM01 Termination of appointment of John William Buchan as a director on 23 March 2023
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 TM01 Termination of appointment of George S Carter as a director on 17 August 2021
18 Aug 2021 PSC07 Cessation of George Sinclair Carter as a person with significant control on 17 August 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018