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FRESH CATCH LIMITED

Company number SC125633

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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)
16 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2020	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 7 pages (7 pages)
03 Nov 2017	AD01	Registered office address changed from Alyeska Inverugie Peterhead Aberdeenshire to 12 Carden Place Aberdeen AB10 1UR on 3 November 2017	View PDF Registered office address changed from Alyeska Inverugie Peterhead Aberdeenshire to 12 Carden Place Aberdeen AB10 1UR on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
03 Nov 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Colin Anderson as a director on 26 July 2017	View PDF Termination of appointment of Colin Anderson as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	View PDF Confirmation statement made on 8 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM02	Termination of appointment of Anne Mair Anderson as a secretary on 1 August 2017	View PDF Termination of appointment of Anne Mair Anderson as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Anne Mair Anderson as a director on 1 August 2017	View PDF Termination of appointment of Anne Mair Anderson as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	RP04AR01	Second filing of the annual return made up to 8 June 2016	View PDF Second filing of the annual return made up to 8 June 2016 - link opens in a new window - 23 pages (23 pages)
15 Mar 2017	AR01	Annual return Statement of capital on 2017-03-15 GBP 10,000,000,000 Statement of capital on 2017-04-03 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/04/2017	View PDF Annual return Statement of capital on 2017-03-15 GBP 10,000,000,000 Statement of capital on 2017-04-03 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/04/2017 - link opens in a new window - 7 pages (7 pages)
29 Oct 2015	TM01	Termination of appointment of David Alexander Fleming as a director on 28 September 2015	View PDF Termination of appointment of David Alexander Fleming as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	TM01	Termination of appointment of Neil Anthony Armour as a director on 29 October 2014	View PDF Termination of appointment of Neil Anthony Armour as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sale of assets approved 31/12/2013	View PDF Resolutions RES13 ‐ Sale of assets approved 31/12/2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreement approved 03/01/2014	View PDF Resolutions RES13 ‐ Asset purchase agreement approved 03/01/2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AP01	Appointment of Mr Colin Anderson as a director	View PDF Appointment of Mr Colin Anderson as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr David Alexander Fleming as a director	View PDF Appointment of Mr David Alexander Fleming as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)

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