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ADENIA FISHING CO. LIMITED

Company number SC104545

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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)
01 Feb 2010 CH01 Director's details changed for George William Anderson on 1 October 2009
07 Jan 2010 AA Accounts for a small company made up to 30 September 2009
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
09 Feb 2009 363a Return made up to 23/01/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / hazel henderson / 24/10/2008
09 Feb 2009 288c Director's change of particulars / josie anderson / 09/02/2009
13 Jan 2009 AA Accounts for a small company made up to 30 June 2008
11 Feb 2008 363a Return made up to 23/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
30 Jan 2008 AA Accounts for a small company made up to 30 June 2007
05 Sep 2007 419a(Scot) Dec mort/charge *
05 Sep 2007 419a(Scot) Dec mort/charge *
05 Sep 2007 419a(Scot) Dec mort/charge *
05 Sep 2007 419a(Scot) Dec mort/charge *
05 Sep 2007 419a(Scot) Dec mort/charge *
02 Feb 2007 363s Return made up to 23/01/07; full list of members
05 Jan 2007 AA Accounts for a small company made up to 30 June 2006
20 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
25 Mar 2006 419a(Scot) Dec mort/charge *
25 Mar 2006 419a(Scot) Dec mort/charge *
25 Mar 2006 419a(Scot) Dec mort/charge *