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DEVERON FISHING COMPANY LIMITED

Company number SC102316

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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)
08 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
14 Mar 2018 MR01 Registration of charge SC1023160005, created on 8 March 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 TM02 Termination of appointment of George Mackay as a secretary on 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
09 Jun 2017 CH01 Director's details changed for William David Gatt on 8 February 2017
09 Jun 2017 CH01 Director's details changed for David John Gatt on 8 February 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 103,719
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 103,719
03 Mar 2015 MR04 Satisfaction of charge 4 in full
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX on 30 September 2014
09 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 103,719
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AP03 Appointment of Mr George Mackay as a secretary
09 Jul 2013 TM02 Termination of appointment of Robert Dougal as a secretary
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2012
23 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/08/2012.
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 105,266
31 Jan 2012 SH03 Purchase of own shares.