Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
CERTNM |
Company name changed true vine fishing LIMITED\certificate issued on 13/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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09 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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13 Oct 2023 |
MR01 |
Registration of charge SC5768690003, created on 6 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge SC5768690004, created on 6 October 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Apr 2023 |
MR04 |
Satisfaction of charge SC5768690002 in full
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18 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Steven Noble Taylor as a director on 21 March 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Sep 2021 |
AP03 |
Appointment of Mrs Christine Mcgregor as a secretary on 1 November 2020
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29 Sep 2021 |
TM02 |
Termination of appointment of Alistair Elliot Simpson as a secretary on 31 October 2020
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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07 Aug 2020 |
AD01 |
Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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07 Oct 2019 |
AP01 |
Appointment of Mr Steven Noble Taylor as a director on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of George Hector Mackay as a director on 1 October 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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07 Feb 2018 |
MR01 |
Registration of charge SC5768690002, created on 18 January 2018
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08 Nov 2017 |
TM02 |
Termination of appointment of George Hector Mackay as a secretary on 21 September 2017
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