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GRAMPIAN SEA FISHING LIMITED

Company number SC062398

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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)
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
24 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Michael Walker as a director
10 Mar 2011 AP01 Appointment of Mark James Dougal as a director
04 Mar 2011 AP01 Appointment of Mr Andrew William Regan as a director
04 Mar 2011 AP03 Appointment of Christopher Brian Burt as a secretary
04 Mar 2011 AD01 Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland on 4 March 2011
04 Mar 2011 AP01 Appointment of Mr Christian Leslie Marr as a director
04 Mar 2011 TM01 Termination of appointment of Graham Payton as a director
04 Mar 2011 TM01 Termination of appointment of James Craig as a director
04 Mar 2011 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
24 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 22
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
15 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9