UPPER CRATHES FISHINGS LIMITED

Company number SC099710

Date	Type	Description	View / Download
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Jul 2012	AD01	Registered office address changed from Caledonian Exchange Canning Street Edinburgh EH3 8HE on 18 July 2012	(2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-16	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
29 May 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
23 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2012	(21 pages)
15 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 409,350 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2012	(11 pages)
19 Dec 2011	AP03	Appointment of Mr Christopher John Stephenson as a secretary on 19 December 2011	(2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(9 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(25 pages)
15 Feb 2010	CH01	Director's details changed for Mr John Stephenson on 12 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Jeffrey Derek Viner on 12 February 2010	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
16 Feb 2009	363a	Return made up to 12/02/09; full list of members	(27 pages)
16 Feb 2009	288c	Director's Change of Particulars / john stephenson / 15/06/2008 / Title was: , now: mr; HouseName/Number was: , now: the granary; Street was: sellars farm, now: hubberts bridge; Area was: amber hill, now: ; Region was: lincs, now: lincolnshire; Post Code was: PE20 3RS, now: PE20 3QX	(2 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
05 Jun 2008	288b	Appointment Terminated Director and Secretary christopher stephenson	(1 page)
10 Mar 2008	363a	Return made up to 12/02/08; full list of members	(27 pages)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 October 2006	(11 pages)
30 May 2007	363s	Return made up to 12/02/07; full list of members	(9 pages)