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DILLAN FISHING COMPANY LIMITED

Company number SC234232

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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)
21 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13 - link opens in a new window - 1 page (1 page)
25 May 2011	AD01	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 25 May 2011	View PDF Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Simon Fowler as a director	View PDF Termination of appointment of Simon Fowler as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 2	View PDF Annual return made up to 17 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH04	Secretary's details changed for Mackinnons on 17 July 2010	View PDF Secretary's details changed for Mackinnons on 17 July 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH01	Director's details changed for Simon Timothy Fowler on 17 July 2010	View PDF Director's details changed for Simon Timothy Fowler on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
13 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	288c	Director's Change of Particulars / simon fowler / 26/09/2007 / HouseName/Number was: , now: mains of faillie; Street was: 27 glenurquhart road, now: farr; Post Code was: IV3 5NZ, now: IV2 6WG	View PDF Director's Change of Particulars / simon fowler / 26/09/2007 / HouseName/Number was: , now: mains of faillie; Street was: 27 glenurquhart road, now: farr; Post Code was: IV3 5NZ, now: IV2 6WG - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	363s	Return made up to 17/07/07; no change of members	View PDF Return made up to 17/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
19 Jul 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 21 albert street aberdeen aberdeenshire AB25 1XX	View PDF Registered office changed on 19/07/05 from: 21 albert street aberdeen aberdeenshire AB25 1XX - link opens in a new window - 1 page (1 page)
12 Aug 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
13 May 2004	225	Accounting reference date extended from 31/07/03 to 30/09/03	View PDF Accounting reference date extended from 31/07/03 to 30/09/03 - link opens in a new window - 1 page (1 page)

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