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BOW FIDDLE FISHING COMPANY LIMITED

Company number SC179910

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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)
25 Aug 2017 AP03 Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017
25 Aug 2017 TM02 Termination of appointment of George Hector Mackay as a secretary on 31 July 2017
25 Aug 2017 AD01 Registered office address changed from C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 1a Cluny Square Buckie AB56 1AH on 25 August 2017
24 Aug 2017 CH01 Director's details changed for Mr William Alasdair Hunter on 24 August 2017
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 374,848
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 374,848
24 Oct 2014 AD01 Registered office address changed from 22 Commercial Road Buckie Banffshire AB56 1UQ to C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 24 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 374,848
23 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
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Jul 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
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 CH01 Director's details changed for Craig Smith on 14 May 2010
22 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 4