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THE STAR FISHING COMPANY LIMITED

Company number SC259129

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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 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 216,000
12 Aug 2015 CH01 Director's details changed for John Macalister on 12 August 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 MR04 Satisfaction of charge 2 in full
21 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 216,000
21 Nov 2014 AD04 Register(s) moved to registered office address Unit 6 the South Pier Oban Argyll PA34 4LS
21 Nov 2014 TM01 Termination of appointment of David William Leiper as a director on 3 April 2014
20 Nov 2014 SH03 Purchase of own shares.
06 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 249,000
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 99,000
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 CAP-SS Solvency Statement dated 01/10/14
31 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr David Leiper as a director
03 Apr 2014 AP01 Appointment of Mr David Leiper as a director
26 Mar 2014 TM01 Termination of appointment of Paul Beaton as a director
26 Mar 2014 TM01 Termination of appointment of Euan Beaton as a director
19 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 900,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011