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NEWHAVEN FISHMARKET LIMITED

Company number SC530669

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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)
24 May 2024 AA Total exemption full accounts made up to 31 March 2024
01 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
12 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
24 Mar 2022 CH01 Director's details changed for Mr Gary Welch on 1 January 2022
24 Mar 2022 PSC04 Change of details for Mr Gary Welch as a person with significant control on 1 January 2022
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
29 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 466(Scot) Alterations to floating charge SC5306690002
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
16 Mar 2018 MR01 Registration of charge SC5306690002, created on 16 March 2018
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 AD01 Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1a Torphichen Street Edinburgh EH3 8HX on 18 July 2017
16 May 2017 AD01 Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Mar 2017 MR01 Registration of charge SC5306690001, created on 28 February 2017