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ARVAKR FISHING LIMITED

Company number SC638848

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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)
04 Oct 2024	CERTNM	Company name changed j p arvakr LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed j p arvakr LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	PSC01	Notification of Ross Maclennan as a person with significant control on 14 August 2024	View PDF Notification of Ross Maclennan as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed from No 6 South Pier Gallanach Road Oban Argyll PA34 4LS United Kingdom to Aurora Aurora Kirkapol Isle of Tiree PA77 6TW on 30 August 2024	View PDF Registered office address changed from No 6 South Pier Gallanach Road Oban Argyll PA34 4LS United Kingdom to Aurora Aurora Kirkapol Isle of Tiree PA77 6TW on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Ross Maclennan as a director on 14 August 2024	View PDF Appointment of Mr Ross Maclennan as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of John Macalister as a director on 14 August 2024	View PDF Termination of appointment of John Macalister as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of John Macalister (Oban) Limited as a person with significant control on 14 August 2024	View PDF Cessation of John Macalister (Oban) Limited as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 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 - 12 pages (12 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 8 pages (8 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	PSC02	Notification of John Macalister (Oban) Limited as a person with significant control on 13 August 2021	View PDF Notification of John Macalister (Oban) Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	PSC07	Cessation of John Macalister as a person with significant control on 13 August 2021	View PDF Cessation of John Macalister as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 11 pages (11 pages) Download iXBRL
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	MR01	Registration of charge SC6388480002, created on 16 January 2020	View PDF Registration of charge SC6388480002, created on 16 January 2020 - link opens in a new window - 17 pages (17 pages)
02 Oct 2019	MR01	Registration of charge SC6388480001, created on 30 September 2019	View PDF Registration of charge SC6388480001, created on 30 September 2019 - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-26 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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ARVAKR FISHING LIMITED

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