- Company Overview for MONTCOFFER FISHINGS LIMITED (SC292936)
- Filing history for MONTCOFFER FISHINGS LIMITED (SC292936)
- People for MONTCOFFER FISHINGS LIMITED (SC292936)
- More for MONTCOFFER FISHINGS LIMITED (SC292936)
| 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) |
|---|---|---|---|
| 10 Jul 2015 | TM02 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 | |
| 10 Jul 2015 | AP03 | Appointment of Pauline Bruce as a secretary on 1 June 2015 | |
| 26 Jun 2015 | AD01 | Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 12 Alvah Terrace Banff Banffshire AB45 1BG on 26 June 2015 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 23 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 9 November 2013
Statement of capital on 2013-12-12
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 19 Aug 2013 | CH01 | Director's details changed for Alan Bruce on 20 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 9 November 2011 | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Aug 2011 | TM01 | Termination of appointment of David Bruce as a director | |
| 03 Feb 2011 | TM01 | Termination of appointment of Edward Bruce as a director | |
| 13 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 09 Nov 2010 | CH01 | Director's details changed for Alan Bruce on 26 March 2010 | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 24 Nov 2008 | 363a | Return made up to 09/11/08; no change of members | |
| 13 Nov 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 27 Nov 2007 | 363s |
Return made up to 09/11/07; no change of members
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| 08 Aug 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Jul 2007 | CERTNM | Company name changed banff country estate LIMITED\certificate issued on 30/07/07 | |
| 24 May 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |