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TOBSON FISH FARMS LIMITED

Company number SC093983

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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)
02 Jun 2015 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015
18 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
03 Jul 2014 AP01 Appointment of Mrs Susan Margaret Cox as a director
03 Jul 2014 TM01 Termination of appointment of Clare White as a director
19 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 TM01 Termination of appointment of Robert Wilson as a director
23 Sep 2013 AP01 Appointment of Mr Craig Anderson as a director
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Ms Clare Anne White as a director
21 Dec 2010 TM01 Termination of appointment of Ian Marshall as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AD01 Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland on 12 July 2010
12 Jul 2010 AP03 Appointment of Morisons Secretaries Limited Morisons Secretaries Limited as a secretary
12 Jul 2010 TM02 Termination of appointment of Robert Wilson as a secretary
04 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Mr Ian Paul Marshall as a director
26 Apr 2010 TM01 Termination of appointment of James Mullins as a director
26 Apr 2010 AD01 Registered office address changed from Abbey Mill Business Centre, Studio 5001 12 Seedhill Road Paisley Renfrewshire PA1 1JS United Kingdom on 26 April 2010
05 Mar 2010 AP01 Appointment of Mr James Joseph Mullins as a director