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PITCAIRN FISHING COMPANY LIMITED

Company number SC101823

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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)
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
  • GBP 171,053
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
  • GBP 171,053
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
  • GBP 171,053
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 171,053
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