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FULMAR FISHING COMPANY LIMITED

Company number SC249493

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2014 AD01 Registered office address changed from 7 Wallace Way Peterhead Aberdeenshire AB42 1GQ on 6 January 2014
06 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
04 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
15 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Jan 2011 AP04 Appointment of Mackinnons as a secretary
11 Jan 2011 TM02 Termination of appointment of Doreen Smith as a secretary
13 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jun 2009 363a Return made up to 15/05/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 15/05/08; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: sterna 7 wallace way peterhead aberdeenshire AB42 1GQ
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363a Return made up to 15/05/07; full list of members
03 May 2007 353a Location of register of members (non legible)
27 Mar 2007 410(Scot) Partic of mort/charge *