SUMMER ISLES FISHING COMPANY LIMITED
Company number SC152058
- Company Overview for SUMMER ISLES FISHING COMPANY LIMITED (SC152058)
- Filing history for SUMMER ISLES FISHING COMPANY LIMITED (SC152058)
- People for SUMMER ISLES FISHING COMPANY LIMITED (SC152058)
- Charges for SUMMER ISLES FISHING COMPANY LIMITED (SC152058)
- More for SUMMER ISLES FISHING COMPANY LIMITED (SC152058)
| 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 Aug 2010 | CH01 | Director's details changed for Alexander Buchan on 31 March 2010 | |
| 10 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 16 | |
| 01 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 15 | |
| 12 Nov 2009 | AR01 | Annual return made up to 21 July 2009 with full list of shareholders | |
| 14 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Nov 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 09 May 2008 | 288b | Appointment terminated director alice thain | |
| 09 May 2008 | 288b | Appointment terminated director james thain | |
| 09 May 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from c/o kinlochbervie fishselling company LIMITED kinlochbervie, lairg sutherland IV274RR | |
| 09 May 2008 | 288a | Director appointed john george buchan | |
| 09 May 2008 | 288a | Director appointed david alexander stephen | |
| 09 May 2008 | 288a | Director appointed john buchan | |
| 09 May 2008 | 288a | Director appointed sinclair william banks | |
| 09 May 2008 | 288a | Director appointed alexander buchan jnr | |
| 09 May 2008 | 288a | Director appointed alexander buchan | |
| 09 May 2008 | 288a | Secretary appointed alexander buchan | |
| 09 May 2008 | 288b | Appointment terminated secretary mackinnons | |
| 09 May 2008 | 288b | Appointment terminated director gavin thain | |
| 24 Apr 2008 | 169 | Gbp ic 64/56\27/03/08\gbp sr 8@1=8\ | |
| 17 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 10 Apr 2008 | AUD | Auditor's resignation | |
| 08 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 08 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 08 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |