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ANTARES FISHING (WHALSAY) COMPANY LIMITED

Company number SC109573

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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)
14 Dec 2016 MR01 Registration of charge SC1095730014, created on 7 December 2016
14 Dec 2016 MR01 Registration of charge SC1095730013, created on 7 December 2016
14 Dec 2016 MR01 Registration of charge SC1095730012, created on 6 December 2016
02 Apr 2016 MR01 Registration of charge SC1095730010, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge SC1095730011, created on 30 March 2016
09 Mar 2016 AA Full accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 35,000
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 35,000
27 Jan 2015 AA Accounts for a small company made up to 30 June 2014
26 Mar 2014 AA Accounts for a small company made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 35,000
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
16 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 9
12 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 8
19 Jun 2012 SH06 Cancellation of shares. Statement of capital on 19 June 2012
  • GBP 35,000
19 Jun 2012 SH03 Purchase of own shares.
08 May 2012 SH03 Purchase of own shares.
16 Apr 2012 SH06 Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 38,334.00
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share purchase agrement 15/02/2012
09 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Feb 2012 TM01 Termination of appointment of Wilbert Anderson as a director
09 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Ian G Sandison on 22 January 2012
09 Feb 2012 CH01 Director's details changed for Arthur Polson on 22 January 2012