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SUMMER ISLES FISHING COMPANY LIMITED

Company number SC152058

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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)
08 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2008 AA Accounts for a small company made up to 31 August 2007
01 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Feb 2008 AUD Auditor's resignation
06 Feb 2008 363s Return made up to 21/07/07; no change of members
13 Jun 2007 AA Accounts for a small company made up to 31 August 2006
28 Jul 2006 363s Return made up to 21/07/06; full list of members
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
18 Aug 2005 363s Return made up to 21/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2005 AA Accounts for a small company made up to 31 August 2004
16 Mar 2005 363s Return made up to 21/07/04; full list of members; amend
12 Aug 2004 363s Return made up to 21/07/04; full list of members
26 May 2004 419a(Scot) Dec mort/charge *
14 May 2004 287 Registered office changed on 14/05/04 from: 11 harbour street peterhead aberdeenshire AB42 1DL
13 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 88(2)R Ad 31/03/04--------- £ si 8@1=8 £ ic 56/64
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
11 May 2004 AA Accounts for a small company made up to 31 August 2003