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ALTAIRE FISHING COMPANY LIMITED

Company number SC101009

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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)
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
10 Jul 2018 CH01 Director's details changed for Mr James Ramsey on 16 April 2018
27 Jun 2018 AA Full accounts made up to 30 September 2017
16 Apr 2018 AP01 Appointment of Mr James Ramsey as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Martin John Ramsay as a director on 16 April 2018
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
06 Jul 2017 AA Accounts for a medium company made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
04 Oct 2016 AA Accounts for a medium company made up to 30 September 2015
01 Sep 2016 CH01 Director's details changed for Mr Johannus Jacobus Colam on 1 September 2016
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
29 Apr 2016 AP03 Appointment of Mr Ivan Ramsay as a secretary on 12 April 2016
29 Apr 2016 AP01 Appointment of Mr Ivan Ramsay as a director on 12 April 2016
28 Apr 2016 TM01 Termination of appointment of Jerry Barclay Ramsay as a director on 12 April 2016
28 Apr 2016 TM02 Termination of appointment of Jerry Barclay Ramsay as a secretary on 12 April 2016
29 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 99,000
05 Aug 2015 MR01 Registration of charge SC1010090023, created on 31 July 2015
04 Aug 2015 MR01 Registration of charge SC1010090022, created on 31 July 2015
03 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 99,000
16 Feb 2015 CH01 Director's details changed for Mr Martin John Ramsay on 28 February 2014
16 Feb 2015 CH01 Director's details changed for Mr Christopher Duncan on 14 September 2014
30 Jul 2014 MR04 Satisfaction of charge SC1010090021 in full
12 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
12 Jun 2014 MR01 Registration of charge 1010090021