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LERWICK FISH TRADERS LIMITED

Company number SC110489

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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)
02 Jul 2014 MR04 Satisfaction of charge 12 in full
02 Jul 2014 MR04 Satisfaction of charge 13 in full
20 May 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 24,000
19 Dec 2013 TM01 Termination of appointment of Michael Stark as a director
19 Dec 2013 TM02 Termination of appointment of Michael Stark as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013
28 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 11
28 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 TM01 Termination of appointment of Ivar Kvangardsnes as a director
28 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
30 Nov 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 288b Appointment terminated director eirik haugland
18 Aug 2009 288a Director appointed morten vike
18 Aug 2009 288b Appointment terminated director per grieg
05 Jan 2009 363a Return made up to 01/01/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 466(Scot) Alterations to floating charge 11
05 Mar 2008 466(Scot) Alterations to floating charge 12