Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
05 Mar 2024 |
AD02 |
Register inspection address has been changed from The Don Fishing Co Ltd 20/22 Harbour Street Peterhead Aberdeenshire AB42 1DJ to 14 Carden Place Aberdeen AB10 1UR
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge SC2031940013, created on 23 August 2023
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge SC2031940014, created on 24 August 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge SC2031940012 in full
|
|
|
11 Feb 2022 |
MR04 |
Satisfaction of charge SC2031940011 in full
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 22 September 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
30 Mar 2021 |
PSC02 |
Notification of Heather Fishing Company Limited as a person with significant control on 2 March 2021
|
|
|
30 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Ronald Beagrie, Senior as a person with significant control on 2 March 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Wayne Beagrie as a person with significant control on 2 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from The Don Fishing Company Ltd Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to 22 Commercial Road Buckie AB56 1UQ on 30 March 2021
|
|
|
30 Mar 2021 |
AP03 |
Appointment of Mackinnons Solicitors Llp as a secretary on 2 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Alexander James Mcleman as a director on 2 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr William Alasdair Hunter as a director on 2 March 2021
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Wayne Beagrie as a director on 3 March 2021
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Ronald Beagrie as a director on 2 March 2021
|
|