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NORTHBAY FISHING COMPANY LIMITED

Company number SC115897

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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)
11 Jan 2012 AP01 Appointment of Rachel Anne Colam as a director
11 Jan 2012 AP03 Appointment of Rachel Anne Colam as a secretary
06 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 15
06 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 16
29 Dec 2011 MEM/ARTS Memorandum and Articles of Association
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of credit agreement 16/12/2011
22 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 14
20 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 13
16 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
16 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
16 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
16 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
16 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
11 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 12
30 Jun 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2011 MISC Auditors resignation
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Lachlan Macleod as a director
  • ANNOTATION A second filed AP01 was registered on 16/11/2011
26 Apr 2011 AP01 Appointment of Mrs Eoina Margaret Macleod as a director
  • ANNOTATION A second filed AP01 was registered on 16/11/2011
26 Apr 2011 AP01 Appointment of James Macleod as a director
  • ANNOTATION A second filed AP01 was registered on 16/11/2011
26 Apr 2011 AP01 Appointment of Michael Macleod as a director
  • ANNOTATION A second filed AP01 was registered on 16/11/2011
26 Apr 2011 AP01 Appointment of James Scott Millar Maclean as a director
  • ANNOTATION A second filed AP01 was registered on 16/11/2011