RODGER FISH & SON LIMITED

Company number SC020534

Date	Type	Description	View / Download
10 Sep 2019	MR04	Satisfaction of charge SC0205340012 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge SC0205340014 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge SC0205340009 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge SC0205340016 in full	(1 page)
21 Feb 2019	AA	Full accounts made up to 28 February 2018	(15 pages)
20 Feb 2019	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
05 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge SC0205340012	(1 page)
05 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge SC0205340008	(1 page)
05 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge SC0205340011	(1 page)
25 Oct 2018	MR01	Registration of charge SC0205340015, created on 22 October 2018	(54 pages)
25 Oct 2018	MR01	Registration of charge SC0205340016, created on 22 October 2018	(54 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from Crosslaw Caravan Park School Road Coldingham Eyemouth Berwickshire TD14 5NS Scotland to Coldingham Bay Leisure Park School Road Coldingham TD14 5NS on 8 August 2017	(1 page)
08 Aug 2017	AA01	Current accounting period extended from 28 February 2017 to 28 February 2018	(1 page)
08 Aug 2017	PSC07	Cessation of Janice Marjorie Fish as a person with significant control on 7 February 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Alastair Rodger Fish as a person with significant control on 7 February 2017	(1 page)
08 Aug 2017	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Deletion of maximum number of shares approved 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Feb 2017	MR01	Registration of charge SC0205340014, created on 22 February 2017	(18 pages)
23 Feb 2017	MR01	Registration of charge SC0205340013, created on 22 February 2017	(16 pages)
21 Feb 2017	466(Scot)	Alterations to floating charge SC0205340009	(41 pages)
21 Feb 2017	466(Scot)	Alterations to floating charge SC0205340012	(41 pages)
17 Feb 2017	466(Scot)	Alterations to floating charge SC0205340008	(41 pages)
17 Feb 2017	466(Scot)	Alterations to floating charge SC0205340011	(41 pages)
17 Feb 2017	466(Scot)	Alterations to floating charge SC0205340010	(41 pages)