GREEN HAUL FISHING LTD

Company number SC259339

Date	Type	Description	View / Download
04 Jun 2018	CH01	Director's details changed for Barry Reid on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from 22B High Street Insch Aberdeenshire AB52 6JF United Kingdom to 4 Greenhall Way Insch Aberdeenshire AB52 6HH on 4 June 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)
10 Jan 2018	AD01	Registered office address changed from 22B High Stret Insch Aberdeenshire AB52 6JF United Kingdom to 22B High Street Insch Aberdeenshire AB52 6JF on 10 January 2018	(1 page)
04 Jan 2018	CH01	Director's details changed for Barry Reid on 3 January 2018	(2 pages)
04 Jan 2018	AD01	Registered office address changed from 6 Loch Street Whitehills AB45 2LT United Kingdom to 22B High Stret Insch Aberdeenshire AB52 6JF on 4 January 2018	(1 page)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authorise directors conflicts of interest 29/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Dec 2017	CC04	Statement of company's objects	(2 pages)
19 Dec 2017	SH08	Change of share class name or designation	(2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 110	(4 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
06 Oct 2017	PSC01	Notification of Barry Reid as a person with significant control on 8 June 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Rachael Reid as a person with significant control on 8 June 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Barry Reid as a person with significant control on 8 June 2017	(1 page)
29 Sep 2017	AP01	Appointment of Arleen Duncan Pirie as a director on 29 September 2017	(2 pages)
24 Aug 2017	TM02	Termination of appointment of Rachael Reid as a secretary on 9 June 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Rachael Reid as a director on 9 June 2017	(1 page)
26 Jul 2017	AD01	Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 6 Loch Street Whitehills AB45 2LT on 26 July 2017	(1 page)
26 Jul 2017	CH01	Director's details changed for Barry Reid on 26 July 2017	(2 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(7 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
03 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(6 pages)
26 Oct 2015	AD01	Registered office address changed from 11 Colleonard Drive Banff Aberdeenshire AB45 1DP to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 26 October 2015	(1 page)

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