FISHERMEN'S PETROLEUM COMPANY LIMITED

Company number SC070886

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(11 pages)
04 Nov 2018	AD01	Registered office address changed from 11 Burns Road Aberdeen Aberdeenshire AB15 4NT to 82 Burns Road Aberdeen AB15 4NS on 4 November 2018	(1 page)
03 Oct 2018	CH01	Director's details changed for Mr Andrew George Gunn on 2 October 2018	(2 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(11 pages)
03 Nov 2017	TM01	Termination of appointment of Derek Duthie as a director on 31 October 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Derek Duthie as a person with significant control on 31 October 2017	(1 page)
23 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(20 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
24 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 664,804	(21 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 664,804	(21 pages)
16 Jun 2015	CH01	Director's details changed for Mr Andrew George Gunn on 16 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Derek Duthie on 16 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr John William Buchan on 16 June 2015	(2 pages)
29 Oct 2014	MAR	Re-registration of Memorandum and Articles	(31 pages)
29 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Oct 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 664,804	(20 pages)
16 Jun 2014	CH01	Director's details changed for Mr Roderick Alexander Mccoll on 16 June 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr Timothy Peter Moulds as a director	(2 pages)
11 Dec 2013	MISC	AA03 - notice of resolution removing auditors from office	(2 pages)