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GUARDIAN ANGELL FISHING COMPANY LIMITED

Company number SC284520

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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)
01 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Oct 2020 AD01 Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to 4/2 100 West Regent Street Glasgow G2 2QD on 20 October 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-06
05 Oct 2020 MR04 Satisfaction of charge 1 in full
05 Oct 2020 MR04 Satisfaction of charge 6 in full
05 Oct 2020 MR04 Satisfaction of charge SC2845200010 in full
05 Oct 2020 MR04 Satisfaction of charge SC2845200015 in full
05 Oct 2020 MR04 Satisfaction of charge SC2845200012 in full
05 Oct 2020 MR04 Satisfaction of charge SC2845200013 in full
05 Oct 2020 MR04 Satisfaction of charge SC2845200014 in full
05 Oct 2020 MR04 Satisfaction of charge SC2845200011 in full
22 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
22 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 31 May 2020
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
10 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Sep 2016 466(Scot) Alterations to floating charge SC2845200011
30 Aug 2016 466(Scot) Alterations to floating charge 1
30 Aug 2016 466(Scot) Alterations to floating charge 6
23 Aug 2016 MR01 Registration of charge SC2845200014, created on 18 August 2016