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MACHRIHANISH MARINE FARM LIMITED

Company number SC212229

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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)
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 500,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Dec 2010 AP03 Appointment of Mr John Craig as a secretary
30 Jun 2010 AA Full accounts made up to 31 July 2009
08 Mar 2010 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 8 March 2010
12 Jan 2010 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary
06 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 31 July 2008
01 Apr 2009 288a Director appointed liam francis mccabe
01 Apr 2009 288b Appointment terminated director john gordon
30 Mar 2009 288b Appointment terminated director richard prickett
17 Feb 2009 288b Appointment terminated director paul irving
17 Feb 2009 288b Appointment terminated director william liston
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 23/10/08; full list of members
14 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
07 Nov 2007 363a Return made up to 23/10/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 288a New director appointed
13 Nov 2006 363a Return made up to 23/10/06; full list of members