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LYNNE MAY FISHING COMPANY LIMITED

Company number SC157462

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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)
22 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2021 AD01 Registered office address changed from Bahia Inverugie Peterhead AB42 3DS United Kingdom to C/O Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 5 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
19 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
19 Feb 2021 PSC07 Cessation of Exec of the Late William Mcleman as a person with significant control on 15 December 2020
19 Feb 2021 PSC04 Change of details for Lynne May Mcleman as a person with significant control on 15 December 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
24 Oct 2019 PSC04 Change of details for Lynne May Mcleman as a person with significant control on 24 October 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 CH01 Director's details changed for Lynne May Mcleman on 21 February 2019
21 Feb 2019 CH03 Secretary's details changed for Lynne May Mcleman on 21 February 2019
21 Feb 2019 AD01 Registered office address changed from 14a Waterside Way Peterhead Aberdeenshire AB42 1GB to Bahia Inverugie Peterhead AB42 3DS on 21 February 2019
05 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
20 Mar 2018 AA01 Previous accounting period shortened from 26 June 2017 to 25 June 2017
24 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
22 Mar 2017 AA01 Previous accounting period shortened from 27 June 2016 to 26 June 2016
25 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
24 Mar 2016 AA01 Previous accounting period shortened from 28 June 2015 to 27 June 2015