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PORTKNOCKIE FISHING LIMITED

Company number SC282154

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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)
04 Jan 2017 TM01 Termination of appointment of David John Wood as a director on 28 November 2016
04 Jan 2017 TM02 Termination of appointment of David John Wood as a secretary on 28 November 2016
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Jun 2016 AP01 Appointment of Mrs Erin Wood as a director on 13 June 2016
25 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2016
03 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/04/2016
28 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jun 2015 CH01 Director's details changed for Mr David John Wood on 16 June 2015
16 Jun 2015 CH03 Secretary's details changed for Mr David John Wood on 16 June 2015
16 Jun 2015 AD01 Registered office address changed from 15 Samson Street Portknockie Moray AB56 4LY to Bedewood House Cullen Buckie Banffshire AB56 4XN on 16 June 2015
04 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
22 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
14 May 2011 AA Accounts for a dormant company made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for David John Wood on 24 March 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 363a Return made up to 24/03/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008