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CARRON FISHINGS LIMITED

Company number SC609365

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	CH01	Director's details changed for Mr Niels Gregers Stolt-Nielsen on 6 September 2024	View PDF Director's details changed for Mr Niels Gregers Stolt-Nielsen on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024	View PDF Registered office address changed from C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC01	Notification of George Stewart Mccracken as a person with significant control on 16 November 2023	View PDF Notification of George Stewart Mccracken as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 16 November 2023	View PDF Withdrawal of a person with significant control statement on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Tc Trustees Limited as a person with significant control on 4 May 2023	View PDF Cessation of Tc Trustees Limited as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
18 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 - 8 pages (8 pages) Download iXBRL
08 Mar 2023	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2022	View PDF Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE on 25 October 2022	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE on 25 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 7 pages (7 pages) Download iXBRL
22 Dec 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 - 9 pages (9 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 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 - 9 pages (9 pages) Download iXBRL
13 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CARRON FISHINGS LIMITED

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