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SHALIMAR FISHING COMPANY LTD.

Company number SC198232

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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)
18 Nov 2014 TM01 Termination of appointment of Grace Mcallan Milne Mclean as a director on 30 October 2014
18 Nov 2014 TM01 Termination of appointment of Robert Mclean as a director on 30 October 2014
18 Nov 2014 AP03 Appointment of Mr Paul Farrar as a secretary on 30 October 2014
18 Nov 2014 TM02 Termination of appointment of Fiona Fraser as a secretary on 30 October 2014
18 Nov 2014 AP01 Appointment of Mr Mark James Dougal as a director on 30 October 2014
13 Nov 2014 MR04 Satisfaction of charge 2 in full
31 Oct 2014 MR04 Satisfaction of charge 1 in full
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 131,400
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AD01 Registered office address changed from Suite 13-16, Alexandra Building Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 8 July 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 288b Appointment terminated secretary graeme murray
03 Aug 2009 288a Secretary appointed fiona fraser
20 Jul 2009 363a Return made up to 04/07/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008