ZEPHYR FISHING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVINE |
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/02/1617 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR BRIAN IRVINE |
| 16/02/1516 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IRVINE / 01/10/2009 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | ALTER ARTICLES 10/04/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0310 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DEC MORT/CHARGE ***** |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | £ IC 65000/52000 16/11/00 £ SR 13000@1=13000 |
| 01/02/011 February 2001 | SHARE PURCHASE AGREEMNT 16/11/00 |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/02/9623 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9625 January 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/05/9424 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9418 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | PARTIC OF MORT/CHARGE 9058 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/08/8711 August 1987 | PUC2 30000 @ £1 ORD 290787 |
| 23/07/8723 July 1987 | PUC2 35000 X £1 ORD 290587 |
| 16/07/8716 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/07/877 July 1987 | COMPANY NAME CHANGED BRYTPINE LIMITED CERTIFICATE ISSUED ON 07/07/87 |
| 30/06/8730 June 1987 | ALTER MEM AND ARTS 290587 |
| 30/06/8730 June 1987 | G123 NOT OF INC TO £1 MILLION0RD |
| 30/06/8730 June 1987 | INCCAP999900TO £1M ORD 290587 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/871 May 1987 | CERTIFICATE OF INCORPORATION |
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