- Company Overview for SHALIMAR FISHING COMPANY LTD. (SC198232)
- Filing history for SHALIMAR FISHING COMPANY LTD. (SC198232)
- People for SHALIMAR FISHING COMPANY LTD. (SC198232)
- Charges for SHALIMAR FISHING COMPANY LTD. (SC198232)
- More for SHALIMAR FISHING COMPANY LTD. (SC198232)
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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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
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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 |