- Company Overview for THE DON FISHING COMPANY, LIMITED (SC005222)
- Filing history for THE DON FISHING COMPANY, LIMITED (SC005222)
- People for THE DON FISHING COMPANY, LIMITED (SC005222)
- Charges for THE DON FISHING COMPANY, LIMITED (SC005222)
- More for THE DON FISHING COMPANY, LIMITED (SC005222)
| 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 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 26 Jan 2015 | CH01 | Director's details changed for Mr William Mckenzie on 5 February 2014 | |
| 26 Jan 2015 | CH01 | Director's details changed for Mr Graham Good on 5 February 2014 | |
| 26 Jan 2015 | CH01 | Director's details changed for Mr Colin Peter Graham on 5 February 2014 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Feb 2014 | AD01 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Sep 2013 | MR01 | Registration of charge 0052220054 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Jan 2013 | AP03 | Appointment of Lindsay Mckenzie as a secretary | |
| 18 Jan 2013 | TM02 | Termination of appointment of Lorraine Sproule as a secretary | |
| 16 Nov 2012 | MG01s | Particulars of a mortgage or charge / charge no: 53 | |
| 27 Oct 2012 | MG01s | Particulars of a mortgage or charge / charge no: 52 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Apr 2011 | MG01s | Particulars of a mortgage or charge / charge no: 51 | |
| 09 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 50 | |
| 15 Apr 2010 | MG01s | Particulars of a mortgage or charge / charge no: 49 | |
| 08 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Jan 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 41 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr William Mckenzie on 1 October 2009 |