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ARDENNA FISHING CO LTD

Company number SC559822

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR04	Satisfaction of charge SC5598220001 in full	View PDF Satisfaction of charge SC5598220001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge SC5598220002 in full	View PDF Satisfaction of charge SC5598220002 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	TM01	Termination of appointment of Liam John Gray as a director on 10 November 2021	View PDF Termination of appointment of Liam John Gray as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 23 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Liam John Gray as a director on 23 January 2021	View PDF Appointment of Mr Liam John Gray as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2020	TM02	Termination of appointment of Mackinnons Solicitors Llp as a secretary on 4 August 2020	View PDF Termination of appointment of Mackinnons Solicitors Llp as a secretary on 4 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD04	Register(s) moved to registered office address 48 - 50 Broad Street Peterhead Aberdeenshire AB42 1BX	View PDF Register(s) moved to registered office address 48 - 50 Broad Street Peterhead Aberdeenshire AB42 1BX - link opens in a new window - 1 page (1 page)
28 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AD03	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR	View PDF Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR - link opens in a new window - 1 page (1 page)
28 Mar 2020	AD02	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR	View PDF Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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