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AVRELLA FISHING COMPANY LTD

Company number SC495088

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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)
09 Jul 2020 MR04 Satisfaction of charge SC4950880003 in full
08 Jul 2020 AP02 Appointment of L.H.D. Limited as a director on 3 July 2020
19 May 2020 PSC08 Notification of a person with significant control statement
05 May 2020 PSC07 Cessation of Owen Trevor Cumming as a person with significant control on 16 April 2020
05 May 2020 PSC07 Cessation of Trevor Alan Cumming as a person with significant control on 16 April 2020
05 May 2020 PSC07 Cessation of Duncan Laurence Cumming as a person with significant control on 16 April 2020
04 May 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 80,000
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 60,000
04 Apr 2015 MR01 Registration of charge SC4950880002, created on 27 March 2015
04 Apr 2015 MR01 Registration of charge SC4950880003, created on 30 March 2015
04 Apr 2015 MR01 Registration of charge SC4950880004, created on 30 March 2015
01 Apr 2015 MR01 Registration of charge SC4950880001, created on 26 March 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 60,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)