- Company Overview for SHANNA FISHING COMPANY LIMITED (SC170828)
- Filing history for SHANNA FISHING COMPANY LIMITED (SC170828)
- People for SHANNA FISHING COMPANY LIMITED (SC170828)
- Charges for SHANNA FISHING COMPANY LIMITED (SC170828)
- Insolvency for SHANNA FISHING COMPANY LIMITED (SC170828)
- More for SHANNA FISHING COMPANY LIMITED (SC170828)
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) |
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04 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
06 Dec 2016 | TM01 | Termination of appointment of George Hector Mackay as a director on 6 December 2016 | |
06 Dec 2016 | TM02 | Termination of appointment of George Hector Mackay as a secretary on 6 December 2016 | |
25 Jul 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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04 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | AD01 | Registered office address changed from Harbour Buildings Mallaig Inverness Shire PH41 4PY to Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH on 23 December 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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|
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Apr 2013 | AP03 | Appointment of Mr George Hector Mackay as a secretary | |
18 Apr 2013 | TM02 | Termination of appointment of Robert Dougal as a secretary | |
20 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
30 Jun 2011 | AD02 | Register inspection address has been changed | |
21 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
12 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Alan James Eddie on 19 December 2009 |