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G. H. FISH LIMITED

Company number SC091407

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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)
07 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on 27 January 2015	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-19 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 163,160	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 163,160 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AP04	Appointment of Lc Secretaries Limited as a secretary	View PDF Appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AD01	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 30 August 2012	View PDF Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 30 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM02	Termination of appointment of Esslemont Cameron Gauld as a secretary	View PDF Termination of appointment of Esslemont Cameron Gauld as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	CH01	Director's details changed for Lorna Blues on 15 November 2010	View PDF Director's details changed for Lorna Blues on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH04	Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010	View PDF Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH04	Secretary's details changed for Esslemont Cameron Gauld on 15 November 2009	View PDF Secretary's details changed for Esslemont Cameron Gauld on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Lorna Blues on 15 November 2009	View PDF Director's details changed for Lorna Blues on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for George Alexander Caie Hosie on 15 November 2009	View PDF Director's details changed for George Alexander Caie Hosie on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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