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MITHCOWIE FISHING COMPANY LIMITED

Company number SC359890

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.26(Scot) Return of final meeting of voluntary winding up
22 Mar 2013 AD01 Registered office address changed from 22 Commercial Road Buckie Banffshire AB56 1UQ on 22 March 2013
22 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
25 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 10,000
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
13 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
29 Jun 2009 288a Director appointed william alasdair hunter
29 Jun 2009 288a Director appointed john watt
24 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
03 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
29 May 2009 88(2) Ad 27/05/09\gbp si 9999@1=9999\gbp ic 1/10000\
27 May 2009 288b Appointment terminated secretary mackinnons
27 May 2009 288a Secretary appointed robert ross dougal
27 May 2009 288b Appointment terminated director graham jones
27 May 2009 288a Director appointed colin james mitchell
19 May 2009 NEWINC Incorporation