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M C FISHING COMPANY LIMITED

Company number SC290740

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 MR04 Satisfaction of charge 1 in full
13 Feb 2018 MR04 Satisfaction of charge SC2907400002 in full
27 Nov 2017 PSC02 Notification of Whitelink Seafoods Limited as a person with significant control on 23 November 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Nov 2017 PSC07 Cessation of John James Mcquade as a person with significant control on 23 November 2017
27 Nov 2017 AP03 Appointment of Marie Sutherland as a secretary on 23 November 2017
27 Nov 2017 TM02 Termination of appointment of Elizabeth May Mcquade as a secretary on 23 November 2017
27 Nov 2017 TM01 Termination of appointment of Steven Mcquade as a director on 23 November 2017
27 Nov 2017 TM01 Termination of appointment of John James Mcquade as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Andrew Buchan Sutherland as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of James Sutherland as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Graeme Sutherland as a director on 23 November 2017
27 Nov 2017 AP01 Appointment of Marie Sutherland as a director on 23 November 2017
27 Nov 2017 AD01 Registered office address changed from 226 King Street Castle Douglas DG7 1DS to Maxwell Place Fraserburgh Aberdeenshire AB43 5SX on 27 November 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000