Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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07 May 2023 |
MR01 |
Registration of charge SC1974650009, created on 20 April 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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19 Apr 2021 |
MR01 |
Registration of charge SC1974650007, created on 30 March 2021
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19 Apr 2021 |
MR01 |
Registration of charge SC1974650008, created on 25 March 2021
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14 Apr 2021 |
MR01 |
Registration of charge SC1974650005, created on 25 March 2021
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14 Apr 2021 |
MR01 |
Registration of charge SC1974650006, created on 31 March 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirms rights during share sale 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
PSC02 |
Notification of Kuller Fishing Company Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mrs Chrislynne Stephen as a director on 26 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 22 Harbour Street Peterhead Aberdeenshire AB42 1DJ to 1 River View Peterhead Aberdeenshire AB42 3JE on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of James Stephen as a person with significant control on 26 February 2021
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