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UGIE VALE FISHING CO LTD

Company number SC608246

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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)
18 Jun 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)
02 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)
27 Mar 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 - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AAMD	Amended micro company accounts made up to 31 December 2019	View PDF Amended micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
07 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)
07 Aug 2020	AD04	Register(s) moved to registered office address 48 - 50 Broad Street Peterhead AB42 1BX	View PDF Register(s) moved to registered office address 48 - 50 Broad Street Peterhead AB42 1BX - link opens in a new window - 1 page (1 page)
14 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2019	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)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	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)
18 Dec 2019	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019	View PDF Appointment of Mackinnons Solicitors Llp as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM02	Termination of appointment of Mackinnons Solicitors as a secretary on 1 October 2019	View PDF Termination of appointment of Mackinnons Solicitors as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 2.1	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 2.1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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