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NEWMILL FISHING LIMITED

Company number SC322151

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for David Rae Buchanan on 25 April 2010
28 Apr 2010 CH01 Director's details changed for Alexander Fleming Buchanan on 25 April 2010
28 Apr 2010 CH01 Director's details changed for David Graeme Mccallum on 25 April 2010
28 Apr 2010 CH01 Director's details changed for Craig Buchanan on 25 April 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 25/04/09; full list of members
14 May 2009 353 Location of register of members
14 May 2009 287 Registered office changed on 14/05/2009 from the mechanics workshop new lanark lanark ML11 9DB united kingdom
14 May 2009 190 Location of debenture register
20 Jan 2009 287 Registered office changed on 20/01/2009 from 1 hope street lanark lanarkshire ML11 7LZ scotland
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 25/04/08; full list of members
01 May 2008 190 Location of debenture register
01 May 2008 287 Registered office changed on 01/05/2008 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ
01 May 2008 353 Location of register of members
06 Sep 2007 88(2)R Ad 01/07/07-01/07/07 £ si 999@1=999 £ ic 1/1000
06 Sep 2007 123 Nc inc already adjusted 25/06/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08