- Company Overview for MITHCOWIE FISHING COMPANY LIMITED (SC359890)
- Filing history for MITHCOWIE FISHING COMPANY LIMITED (SC359890)
- People for MITHCOWIE FISHING COMPANY LIMITED (SC359890)
- Charges for MITHCOWIE FISHING COMPANY LIMITED (SC359890)
- Insolvency for MITHCOWIE FISHING COMPANY LIMITED (SC359890)
- More for MITHCOWIE FISHING COMPANY LIMITED (SC359890)
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) |
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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
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|
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
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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 |