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THE FISHERMAN'S ARMS (BIRGHAM) LIMITED

Company number SC347138

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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)
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 Mar 2022 AD01 Registered office address changed from 15 the Square Kelso TD5 7HH to 60 Clove Mill Wynd Larkhall ML9 1NT on 21 March 2022
11 Jan 2022 PSC02 Notification of J Hayes Properties Limited as a person with significant control on 26 November 2021
30 Dec 2021 TM01 Termination of appointment of Fiona Janet Livingstone as a director on 22 December 2021
08 Dec 2021 TM02 Termination of appointment of Alan Livingstone as a secretary on 26 November 2021
08 Dec 2021 AP01 Appointment of Mr James Hayes as a director on 26 November 2021
08 Dec 2021 TM01 Termination of appointment of Martin Pollhammer as a director on 26 November 2021
08 Dec 2021 TM01 Termination of appointment of Kevin John Mills as a director on 26 November 2021
08 Dec 2021 TM01 Termination of appointment of Colin David Robertson Hewat as a director on 26 November 2021
08 Dec 2021 TM01 Termination of appointment of John Aldengrave Aitchison as a director on 26 November 2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale to j hayes properties LTD 16/11/2021
16 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
15 Nov 2020 AP01 Appointment of Mr John Aldengrave Aitchison as a director on 30 October 2020
10 Nov 2020 TM01 Termination of appointment of Rosalind Aitchison as a director on 30 October 2020
30 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates