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SERENE FISHING COMPANY LIMITED

Company number SC103452

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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)
03 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 70,000
03 Feb 2014 CH01 Director's details changed for Mr Robert John Polson on 15 December 2013
14 Jan 2014 AA Accounts for a medium company made up to 30 June 2013
16 Sep 2013 MR04 Satisfaction of charge 23 in full
21 Feb 2013 AA Accounts for a medium company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a medium company made up to 30 June 2011
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
10 Feb 2011 CH01 Director's details changed for Mr Robert John Polson on 5 January 2011
07 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
06 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
13 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 24
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Thomas Sutherland Eunson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for David Alexander Shearer on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Bryan Wilbert Sutherland on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Magnus John Polson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for George Robert Polson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Gilbert Williamson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Robert John Polson on 1 October 2009
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 AA Accounts for a small company made up to 30 June 2008