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FORSS HOUSE FISHINGS LIMITED

Company number SC395768

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2015 DS01 Application to strike the company off the register
10 Feb 2015 AP01 Appointment of Dr Allan Burt Graham as a director on 5 February 2015
19 Nov 2014 TM01 Termination of appointment of Christopher Brocklebank-Fowler as a director on 18 November 2014
19 Nov 2014 TM01 Termination of appointment of Cailean Forrester as a director on 18 November 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6,069
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 6,069
21 Oct 2013 TM01 Termination of appointment of James Sinclair as a director
09 Oct 2013 TM01 Termination of appointment of Jeremy Moger as a director
09 Oct 2013 TM01 Termination of appointment of David Martin as a director
09 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Lieutenant Colonel Jeremy Michael Derwent Moger as a director
04 Mar 2013 AP01 Appointment of David John Yarde Martin as a director
04 Mar 2013 AP01 Appointment of Mr James Wilson Sinclair as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AD01 Registered office address changed from Albyn House Union Street Inverness Inverness-Shire IV1 1QA Scotland on 8 November 2012
22 Oct 2012 AP01 Appointment of Cailean Forrester as a director
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from Argyle House Larel Halkirk Caithness KY12 6UY United Kingdom on 19 March 2012
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 5,069
01 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
01 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Sep 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 July 2011