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SUNBEAM FISHING LIMITED

Company number SC177904

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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)
07 Aug 2018 MR01 Registration of charge SC1779040005, created on 23 July 2018
07 Aug 2018 MR01 Registration of charge SC1779040004, created on 23 July 2018
06 Aug 2018 MR01 Registration of charge SC1779040003, created on 23 July 2018
30 Jul 2018 MR01 Registration of charge SC1779040002, created on 23 July 2018
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Aug 2012 CH03 Secretary's details changed for Lesley Duthie on 1 August 2012
14 Aug 2012 CH01 Director's details changed for James Burnett Duthie on 1 August 2012
14 Aug 2012 CH01 Director's details changed for Lesley Duthie on 1 August 2012
22 Aug 2011 AR01 Annual return made up to 6 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AD01 Registered office address changed from 1/3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH on 5 January 2010
10 Oct 2009 AP03 Appointment of Lesley Duthie as a secretary