RESOLUTION FISHING LIMITED

Company number SC525893

Date	Type	Description	View / Download
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(5 pages)
26 Sep 2019	AD01	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 26 September 2019	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-20	(1 page)
24 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
22 Nov 2018	MR04	Satisfaction of charge SC5258930002 in full	(1 page)
24 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
14 Feb 2018	PSC07	Cessation of Denholm Fishselling Ltd as a person with significant control on 6 April 2016	(1 page)
29 Jan 2018	PSC02	Notification of Denholm Fishselling Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2018	PSC01	Notification of Andrew Ritchie Noble as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
23 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
25 Aug 2017	AP03	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017	(2 pages)
25 Aug 2017	AD01	Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to 1a Cluny Square Buckie AB56 1AH on 25 August 2017	(1 page)
25 Aug 2017	TM02	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
15 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
28 Jun 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
25 Apr 2016	MR01	Registration of charge SC5258930002, created on 22 April 2016	(8 pages)
01 Mar 2016	MR01	Registration of charge SC5258930001, created on 25 February 2016	(7 pages)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 30,000	(8 pages)