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SHANNA FISHING COMPANY LIMITED

Company number SC170828

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
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
  • GBP 28,250
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
  • GBP 28,250
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
  • GBP 28,250
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