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FISH IN CRIEFF LIMITED

Company number SC244414

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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 Feb 2011 CERTNM Company name changed ocean traders LIMITED\certificate issued on 21/02/11
  • CONNOT ‐
21 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
13 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
17 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for William Little on 21 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Dec 2009 AD01 Registered office address changed from 400 Great Western Road Glasgow G4 9DY on 17 December 2009
04 Nov 2009 AD01 Registered office address changed from 5 Merican Buildings Shore Road Perth Perthshire PH2 8BD on 4 November 2009
27 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Mar 2009 363a Return made up to 21/02/09; full list of members
06 Mar 2008 363a Return made up to 21/02/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Oct 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
30 Mar 2007 363s Return made up to 21/02/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Apr 2006 363s Return made up to 21/02/06; full list of members
23 Jan 2006 363s Return made up to 21/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/01/06
20 Jan 2006 287 Registered office changed on 20/01/06 from: 9 kilda place north muirton industrial estate perth PH1 3RL
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Oct 2005 466(Scot) Alterations to a floating charge
18 Mar 2005 410(Scot) Partic of mort/charge *
21 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Jul 2004 410(Scot) Partic of mort/charge *