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ORKNEY HERRING COMPANY LIMITED

Company number SC113854

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
15 Jan 2013 AD01 Registered office address changed from Orkney Herring Company Ltd Garson Food Park Stromness Orkney KW16 3BL on 15 January 2013
15 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-23
12 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1,247,030.084208
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,247,030.084208
24 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Susanne Drewes Rontved on 1 January 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,207,642.03
31 Dec 2009 AA Accounts for a small company made up to 31 March 2009
18 Dec 2009 TM01 Termination of appointment of Christopher Irvine as a director
18 Dec 2009 TM01 Termination of appointment of Walter Speirs as a director
07 Nov 2009 466(Scot) Alterations to floating charge 2
07 Nov 2009 466(Scot) Alterations to floating charge 4
07 Nov 2009 466(Scot) Alterations to floating charge 3
03 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4
28 Aug 2009 88(3) Particulars of contract relating to shares
28 Aug 2009 88(2) Ad 18/08/09 gbp si 394346@1=394346 gbp si 24641@0.01=246.41 gbp ic 900889/1295481.41
28 Aug 2009 122 Conve
28 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2009 363a Return made up to 27/03/09; full list of members
29 Jul 2009 353 Location of register of members