HOLT FISH FARMS LIMITED

Company number SC432440

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(4 pages)
07 Oct 2015	AD01	Registered office address changed from The Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AS to C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW on 7 October 2015	(1 page)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Jun 2014	AA01	Previous accounting period shortened from 30 March 2014 to 30 December 2013	(1 page)
10 Jun 2014	AA01	Current accounting period shortened from 31 December 2013 to 30 March 2013	(1 page)
04 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
27 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Sep 2012	AD01	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 19 September 2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Alastair Kenneth Barge as a director	(2 pages)
19 Sep 2012	CERTNM	Company name changed macphee 32 LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	TM01	Termination of appointment of Macphee Nominees Limited as a director	(1 page)
19 Sep 2012	TM02	Termination of appointment of Macphee & Partners as a secretary	(1 page)
19 Sep 2012	TM01	Termination of appointment of Jonathan Bell as a director	(1 page)
19 Sep 2012	AP03	Appointment of Gavin Mcdonagh as a secretary	(1 page)
19 Sep 2012	AP01	Appointment of Mr Gavin Mcdonagh as a director	(2 pages)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)