- Company Overview for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- Filing history for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- People for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- Charges for PITCAIRN FISHING COMPANY LIMITED (SC101823)
- More for PITCAIRN FISHING COMPANY LIMITED (SC101823)
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) |
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09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
31 May 2016 | SH01 |
Statement of capital following an allotment of shares on 19 February 2016
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20 Apr 2016 | MR01 | Registration of charge SC1018230013, created on 14 April 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Sep 2014 | TM01 | Termination of appointment of Neil Sutherland Rumbles as a director on 14 August 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Aug 2013 | RESOLUTIONS |
Resolutions
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06 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 August 2013
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06 Aug 2013 | SH03 | Purchase of own shares. | |
01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
18 Apr 2013 | AP03 | Appointment of Mr George Hector Mackay as a secretary | |
18 Apr 2013 | TM02 | Termination of appointment of Robert Dougal as a secretary | |
10 Jan 2013 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 12 | |
27 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 11 | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Sep 2012 | AD01 | Registered office address changed from Culag Square Lochinver Sutherland IV27 4LG on 7 September 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Jun 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
30 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
30 Jun 2011 | AD02 | Register inspection address has been changed |