TRANQUILITY FISHING COMPANY LIMITED
Company number SC337270
- Company Overview for TRANQUILITY FISHING COMPANY LIMITED (SC337270)
- Filing history for TRANQUILITY FISHING COMPANY LIMITED (SC337270)
- People for TRANQUILITY FISHING COMPANY LIMITED (SC337270)
- Charges for TRANQUILITY FISHING COMPANY LIMITED (SC337270)
- More for TRANQUILITY FISHING COMPANY LIMITED (SC337270)
| 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 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 17 Feb 2015 | CH01 | Director's details changed for Mr David Magnus Reid on 10 September 2014 | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 21 Feb 2014 | CH01 | Director's details changed for Mr Robert John Polson on 10 December 2013 | |
| 13 Aug 2013 | AP01 | Appointment of Mr Chris Shearer as a director | |
| 13 Aug 2013 | AP01 | Appointment of Mr David Magnus Reid as a director | |
| 13 Aug 2013 | TM01 | Termination of appointment of Robert Polson as a director | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 09 Nov 2012 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 | |
| 09 Nov 2012 | MG04s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 | |
| 09 Nov 2012 | MG04s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 3 | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 03 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Jun 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 12 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 10 Feb 2011 | CH01 | Director's details changed for James Arthur Shearer on 1 December 2010 | |
| 10 Feb 2011 | CH01 | Director's details changed for Mr Robert John Polson on 5 January 2011 | |
| 09 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Robert John Polson on 1 October 2009 |