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CRAIGELLACHIE FISHINGS LIMITED

Company number SC082325

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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)
18 Nov 2024	TM01	Termination of appointment of Paul Beasley as a director on 14 November 2024	View PDF Termination of appointment of Paul Beasley as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 21 pages (21 pages)
03 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 21 pages (21 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 22 pages (22 pages)
13 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 23 pages (23 pages)
29 Jan 2021	TM01	Termination of appointment of Jonathan James Graham Rowley as a director on 29 January 2021	View PDF Termination of appointment of Jonathan James Graham Rowley as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CH01	Director's details changed for Mr Paul Beasley on 13 January 2021	View PDF Director's details changed for Mr Paul Beasley on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Paul Beasley on 13 January 2021	View PDF Director's details changed for Mr Paul Beasley on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Paul Beasley as a director on 23 November 2020	View PDF Appointment of Mr Paul Beasley as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Dr Alexander William Scott on 6 October 2020	View PDF Director's details changed for Dr Alexander William Scott on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 24 pages (24 pages)
23 Dec 2019	TM01	Termination of appointment of Dan Spilman Albone as a director on 31 October 2019	View PDF Termination of appointment of Dan Spilman Albone as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 21 pages (21 pages)
21 Feb 2019	PSC07	Cessation of Jonathan James Graham Rowley as a person with significant control on 24 November 2016	View PDF Cessation of Jonathan James Graham Rowley as a person with significant control on 24 November 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Michael Richard Surfleet as a director on 13 November 2018	View PDF Termination of appointment of Michael Richard Surfleet as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Report of accounts 31/01/18/appointment of directors 13/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Report of accounts 31/01/18/appointment of directors 13/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM02	Termination of appointment of Michael Higgins as a secretary on 15 September 2018	View PDF Termination of appointment of Michael Higgins as a secretary on 15 September 2018 - link opens in a new window - 1 page (1 page)

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CRAIGELLACHIE FISHINGS LIMITED

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