Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2022 |
466(Scot) |
Alterations to floating charge SC3177850004
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24 Sep 2022 |
466(Scot) |
Alterations to floating charge 1
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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02 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Jan 2021 |
MR01 |
Registration of charge SC3177850007, created on 7 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 Jun 2020 |
PSC04 |
Change of details for Mr Colin James Mitchell as a person with significant control on 12 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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10 May 2019 |
466(Scot) |
Alterations to floating charge 1
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10 May 2019 |
466(Scot) |
Alterations to floating charge SC3177850004
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22 Apr 2019 |
TM01 |
Termination of appointment of George Hector Mackay as a director on 10 April 2019
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22 Apr 2019 |
AP01 |
Appointment of Mr Steven Noble Taylor as a director on 10 April 2019
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06 Mar 2019 |
MR01 |
Registration of charge SC3177850006, created on 20 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL Scotland to Units 1 & 2 Old School Cawdor Nairn IV12 5BL on 21 February 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Denholm Fish Selling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on 16 January 2019
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16 Jan 2019 |
TM02 |
Termination of appointment of George Hector Mackay as a secretary on 16 January 2019
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