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ASSOCIATED FISHERIES (SCOTLAND) LIMITED

Company number SC017970

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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)
16 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Jan 2021 AD02 Register inspection address has been changed to C/O Mazars Llp, Rs Team Apex 2 Haymarket Terrace Edinburgh EH12 5HD
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
21 Dec 2020 AD01 Registered office address changed from C/O a J T Engineering Ltd Craigshaw Crescent West Tullos Aberdeen AB12 3TB to C/O Mazars Llp, Rs Team Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 21 December 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
30 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
30 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 58,413
09 Sep 2015 AP01 Appointment of Thomas Kenric Franks as a director on 26 August 2015
22 Jul 2015 TM01 Termination of appointment of Christopher John Ames as a director on 10 July 2015
13 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
12 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 58,413
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 58,413