PITCAIRN FISHING COMPANY LIMITED

SC101823
DENHOLM FISHSELLING LTD UNIT 1-2 OLD SCHOOL CAWDOR IV12 5BL

Documents

Documents
Date Category Description Pages
30 Oct 2024 capital Notice of cancellation of shares 6 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 13 Buy now
22 Sep 2023 accounts Annual Accounts 12 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 13 Buy now
11 Oct 2021 officers Appointment of director (Mr Samuel James Mawhinney) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (William Alasdair Hunter) 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 14 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 14 Buy now
25 Sep 2019 accounts Annual Accounts 14 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 officers Termination of appointment of secretary (George Hector Mackay) 1 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
08 Sep 2017 officers Appointment of director (Mr John Smith) 2 Buy now
08 Sep 2017 officers Appointment of director (Mr Alexander Reid) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr William Alasdair Hunter) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 mortgage Registration of a charge 9 Buy now
09 Sep 2016 accounts Annual Accounts 9 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 capital Return of Allotment of shares 3 Buy now
20 Apr 2016 mortgage Registration of a charge 5 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 9 Buy now
01 Sep 2014 officers Termination of appointment of director (Neil Sutherland Rumbles) 1 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 17 Buy now
06 Aug 2013 resolution Resolution 1 Buy now
06 Aug 2013 capital Notice of cancellation of shares 4 Buy now
06 Aug 2013 capital Return of purchase of own shares 3 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 officers Appointment of secretary (Mr George Hector Mackay) 1 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Robert Dougal) 1 Buy now
10 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
27 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 11 3 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
30 Jun 2011 address Move Registers To Sail Company 1 Buy now
30 Jun 2011 address Change Sail Address Company 1 Buy now
09 Sep 2010 accounts Annual Accounts 5 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 12 5 Buy now
06 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
02 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
27 Oct 2008 address Location of register of members 1 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
02 Jul 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
09 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
12 Jul 2007 annual-return Return made up to 30/06/07; full list of members 9 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
22 Dec 2006 officers New director appointed 2 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
11 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
11 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
27 Oct 2004 accounts Annual Accounts 6 Buy now
27 Sep 2004 officers New secretary appointed 2 Buy now
27 Sep 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
26 Aug 2003 accounts Annual Accounts 6 Buy now
05 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
19 Dec 2002 auditors Auditors Resignation Company 1 Buy now
21 Aug 2002 accounts Annual Accounts 6 Buy now
03 Jul 2002 annual-return Return made up to 30/06/02; full list of members 8 Buy now
30 Oct 2001 accounts Annual Accounts 5 Buy now
03 Jul 2001 annual-return Return made up to 30/06/01; full list of members 8 Buy now
11 Jul 2000 annual-return Return made up to 30/06/00; full list of members 8 Buy now
05 Jul 2000 officers Director's particulars changed 1 Buy now
19 Jun 2000 accounts Annual Accounts 5 Buy now
27 Oct 1999 accounts Annual Accounts 6 Buy now
04 Oct 1999 mortgage Dec mort/charge ***** 4 Buy now
17 Aug 1999 mortgage Partic of mort/charge ***** 5 Buy now
13 Jul 1999 annual-return Return made up to 30/06/99; full list of members 9 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
26 Nov 1998 capital £ ic 330000/250000 17/11/98 £ sr 80000@1=80000 1 Buy now
20 Nov 1998 resolution Resolution 1 Buy now
29 Oct 1998 mortgage Dec mort/charge ***** 8 Buy now
29 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
29 Oct 1998 mortgage Dec mort/charge ***** 2 Buy now
12 Oct 1998 accounts Annual Accounts 5 Buy now
03 Jul 1998 annual-return Return made up to 30/06/98; no change of members 6 Buy now
01 Jul 1997 annual-return Return made up to 30/06/97; full list of members 8 Buy now
07 May 1997 accounts Annual Accounts 5 Buy now
09 Sep 1996 accounts Annual Accounts 5 Buy now
04 Sep 1996 capital £ ic 450000/330000 17/07/96 £ sr 120000@1=120000 1 Buy now
22 Jul 1996 annual-return Return made up to 30/06/96; no change of members 8 Buy now