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LAUDER FISHING CO. LTD.

Company number SC329703

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2014 O/C EARLY DISS Order of court for early dissolution
09 Jul 2012 CO4.2(Scot) Court order notice of winding up
09 Jul 2012 4.2(Scot) Notice of winding up order
20 Jun 2012 AD01 Registered office address changed from 50 Fairisle Crescent Peterhead Aberdeenshire AB42 2UT Scotland on 20 June 2012
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 4
01 Sep 2011 AD01 Registered office address changed from 76 Coral Gardens Peterhead Aberdeenshire AB42 2UL on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Barry William Lauder on 12 April 2011
23 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 363a Return made up to 22/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
04 Sep 2008 363a Return made up to 22/08/08; full list of members
04 Sep 2008 353 Location of register of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 287 Registered office changed on 27/12/07 from: 12A almanythie road peterhead aberdeenshire AB42 1LD
27 Dec 2007 288c Secretary's particulars changed
14 Sep 2007 88(2)R Ad 22/08/07--------- £ si 3@1=3 £ ic 1/4
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed