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JBT (FISHING) LIMITED

Company number SC337927

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
11 Jun 2012 CH03 Secretary's details changed for Sandra Ross on 16 February 2012
11 May 2012 AR01 Annual return made up to 15 February 2012
Statement of capital on 2012-05-11
  • GBP 100
13 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
16 Feb 2009 363a Return made up to 15/02/09; full list of members
29 Jan 2009 288c Director's Change of Particulars / james thomson / 29/01/2009 /
25 Apr 2008 287 Registered office changed on 25/04/2008 from 68 grattan place fraserburgh aberdeenshire AB43 9SB
25 Apr 2008 288c Director's Change of Particulars / james thomson jnr / 21/04/2008 / Middle Name/s was: buchan, now: ; Surname was: thomson jnr, now: thomson; HouseName/Number was: 68, now: 2; Street was: grattan place, now: cairnhill drive; Post Code was: AB43 9SB, now: AB43 9ST
15 Apr 2008 288a Secretary appointed sandra ross
15 Apr 2008 288a Director appointed james buchan thomson jnr
01 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2008 353 Location of register of members
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 88(2)R Ad 15/02/08--------- £ si 99@1=99 £ ic 1/100
19 Feb 2008 225 Accounting reference date extended from 28/02/09 to 05/04/09
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association