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MJ FRENCH FISH EXPORT LIMITED

Company number SC445540

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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)
17 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
04 May 2018 SH03 Purchase of own shares.
12 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2017
21 Dec 2017 MR01 Registration of charge SC4455400004, created on 20 December 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
26 Jul 2017 TM01 Termination of appointment of George Robertson West as a director on 20 July 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2016 CS01 Confirmation statement made on 19 July 2016 with updates
10 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 140,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 140,000
17 Feb 2015 MR01 Registration of charge SC4455400003, created on 9 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AD01 Registered office address changed from 46 Grattan Place Fraserburgh Aberdeenshire AB43 9SB to Units 1 & 2 South Harbour Road Fraserburgh Aberdeenshire AB43 9TA on 17 September 2014
23 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 140,000
24 May 2013 MR01 Registration of charge 4455400002
22 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 140,000
22 May 2013 AP01 Appointment of George Robertson West as a director
12 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
20 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted