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NORTH FISH (SHETLAND) LIMITED

Company number SC264216

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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)
31 Jul 2014 466(Scot) Alterations to a floating charge
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
06 Mar 2014 AP01 Appointment of John Goodlad as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 3.37
06 Mar 2014 SH02 Sub-division of shares on 19 February 2014
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision: 1@£1 now = 100@£0.01 19/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2013 MR01 Registration of charge 2642160009
30 Nov 2013 MR01 Registration of charge 2642160008
12 Sep 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Gavin Alistair George Grains on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Calum Andrew Sutherland Grains on 16 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 466(Scot) Alterations to floating charge 1
19 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7