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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)
30 Dec 2013 AP01 Appointment of Mr Steven Mcquade as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 MR01 Registration of charge 2907400002
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 650,000
14 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for John James Mcquade on 1 November 2009
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 22/09/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 22/09/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363s Return made up to 22/09/06; full list of members
18 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
24 Nov 2005 410(Scot) Partic of mort/charge *
13 Oct 2005 288c Director's particulars changed
23 Sep 2005 288b Secretary resigned
22 Sep 2005 NEWINC Incorporation