FRESH CATCH LIMITED
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Company Documents
Date | Description |
---|---|
03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM ALYESKA INVERUGIE PETERHEAD ABERDEENSHIRE |
03/11/173 November 2017 | COURT ORDER NOTICE OF WINDING UP |
03/11/173 November 2017 | NOTICE OF WINDING UP ORDER |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON |
02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
03/04/173 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 |
15/03/1715 March 2017 | 08/06/16 STATEMENT OF CAPITAL GBP 100000 |
29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING |
07/07/157 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARMOUR |
18/07/1418 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/03/145 March 2014 | SALE OF ASSETS APPROVED 31/12/2013 |
05/03/145 March 2014 | ASSET PURCHASE AGREEMENT APPROVED 03/01/2014 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR COLIN ANDERSON |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER FLEMING |
03/07/133 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
18/03/1318 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
21/11/1221 November 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR |
09/07/129 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
30/04/1230 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
18/07/1118 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAIR ANDERSON / 08/06/2010 |
23/06/1023 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/06/0923 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
26/10/0726 October 2007 | DEC MORT/CHARGE ***** |
26/10/0726 October 2007 | DEC MORT/CHARGE ***** |
26/10/0726 October 2007 | DEC MORT/CHARGE ***** |
14/06/0714 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
09/08/059 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
07/07/047 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | DEC MORT/CHARGE ***** |
17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
07/01/017 January 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
02/08/002 August 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
16/05/0016 May 2000 | PARTIC OF MORT/CHARGE ***** |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
30/06/9930 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
03/06/983 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
05/06/975 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
27/02/9727 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
29/05/9629 May 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
01/02/961 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
20/06/9520 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
01/05/951 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | PARTIC OF MORT/CHARGE ***** |
23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
19/01/9419 January 1994 | � NC 1000/100000 30/12/93 |
24/08/9324 August 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 28 PRINCE STREET PETERHEAD ABERDEENSHIRE |
13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
19/11/9219 November 1992 | PARTIC OF MORT/CHARGE ***** |
18/11/9218 November 1992 | PARTIC OF MORT/CHARGE ***** |
05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 |
05/08/925 August 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/92 |
07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
29/01/9229 January 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
27/02/9127 February 1991 | NEW SECRETARY APPOINTED |
19/02/9119 February 1991 | COMPANY NAME CHANGED COUNTSWITCH LIMITED CERTIFICATE ISSUED ON 20/02/91 |
19/02/9119 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/02/91 |
12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 C/O IAN F ROBERTS & BAIN 28 BROAD STREET PETERHEAD AB4 6BY |
02/11/902 November 1990 | SECRETARY RESIGNED |
02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 24 GREAT KING STREET EDINBURGH EH3 6QN |
02/11/902 November 1990 | DIRECTOR RESIGNED |
07/08/907 August 1990 | ADOPT MEM AND ARTS 15/06/90 |
15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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