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GARVE FISHERY LIMITED

Company number SC659131

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	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)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	PSC01	Notification of Ranald Frobes as a person with significant control on 1 January 2021	View PDF Notification of Ranald Frobes as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	TM01	Termination of appointment of Fraser James Cameron as a director on 1 January 2021	View PDF Termination of appointment of Fraser James Cameron as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AP01	Appointment of Mr Ranald Forbes as a director on 1 January 2021	View PDF Appointment of Mr Ranald Forbes as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC07	Cessation of Fraser James Cameron as a person with significant control on 1 January 2021	View PDF Cessation of Fraser James Cameron as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AD01	Registered office address changed from 1 Berry Street Aberdeen AB25 1HF Scotland to The Fishery the Fishery Garve Invernesshire IV23 2PR on 24 January 2021	View PDF Registered office address changed from 1 Berry Street Aberdeen AB25 1HF Scotland to The Fishery the Fishery Garve Invernesshire IV23 2PR on 24 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Fraser James Cameron on 31 December 2020	View PDF Director's details changed for Mr Fraser James Cameron on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Mr Fraser James Cameron as a person with significant control on 31 December 2020	View PDF Change of details for Mr Fraser James Cameron as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Fraser James Cameron on 1 November 2020	View PDF Director's details changed for Mr Fraser James Cameron on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AD01	Registered office address changed from 14D Merchiston Mews Edinburgh EH10 4PE Scotland to 1 Berry Street Aberdeen AB25 1HF on 26 November 2020	View PDF Registered office address changed from 14D Merchiston Mews Edinburgh EH10 4PE Scotland to 1 Berry Street Aberdeen AB25 1HF on 26 November 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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