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M.F.E. FISHING COMPANY LTD.

Company number SC205659

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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)
29 Nov 2012 AA Accounts for a small company made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mark James Dougal on 30 March 2011
03 May 2011 CH01 Director's details changed for Mr Christian Leslie Marr on 30 March 2011
03 May 2011 AD04 Register(s) moved to registered office address
03 May 2011 AD01 Registered office address changed from 3 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
02 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
16 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
16 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
16 Feb 2011 AP01 Appointment of Mark James Dougal as a director
16 Feb 2011 AP01 Appointment of Mr Christian Leslie Marr as a director
16 Feb 2011 AP03 Appointment of Christopher Brian Burt as a secretary
16 Feb 2011 TM01 Termination of appointment of Martin West as a director
16 Feb 2011 TM01 Termination of appointment of Thomas Day as a director
16 Feb 2011 TM01 Termination of appointment of John Mcleman as a director
16 Feb 2011 TM01 Termination of appointment of Peter & J Johnstone Limited as a director
16 Feb 2011 TM02 Termination of appointment of Grace Mcleman as a secretary
12 Jan 2011 AD01 Registered office address changed from Suites 13-16 Alexandra Buildings Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 12 January 2011
22 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 4
17 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 3