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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)
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mary Clare Macleod on 19 April 2010
20 Apr 2010 CH01 Director's details changed for John Archie Macleod on 19 April 2010
24 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
22 Apr 2009 363a Return made up to 20/04/09; full list of members
27 Oct 2008 353 Location of register of members
22 Jul 2008 AA Accounts for a small company made up to 30 September 2007
24 Apr 2008 363a Return made up to 20/04/08; full list of members
11 Jul 2007 AA Accounts for a small company made up to 30 September 2006
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 363s Return made up to 20/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2007 410(Scot) Partic of mort/charge *
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
27 Sep 2006 419a(Scot) Dec mort/charge *
25 Jul 2006 AA Accounts for a small company made up to 30 September 2005
21 Apr 2006 363s Return made up to 20/04/06; full list of members
28 Jul 2005 AAMD Amended accounts made up to 30 September 2004
22 Apr 2005 363s Return made up to 20/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2005 288a New director appointed
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004