| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address 16 COLLEONARD DRIVE BANFF ABERDEENSHIRE AB45 1DP |
| 2016-09-08 |
insert address BATH HOUSE BATH STREET PETERHEAD ABERDEENSHIRE AB42 1DX |
| 2016-09-08 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
16 COLLEONARD DRIVE
BANFF
ABERDEENSHIRE
AB45 1DP |
| 2016-08-07 |
delete company_previous_name CAIRN FISHING COMPANY LIMITED |
| 2016-07-07 |
delete company_previous_name DUNWILCO (507) LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUCHAN / 01/04/2016 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 0501 - Fishing |
| 2013-06-22 |
insert sic_code 03110 - Marine fishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-22 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-17 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents SECOND FILING WITH MUD 03/05/12 FOR FORM AR01 |
| 2012-08-06 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
100 SHORE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9BT |
| 2010-11-22 |
update statutory_documents SECRETARY APPOINTED BRENDA SMART |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN MUTCH |
| 2010-05-04 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SMART / 03/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUCHAN / 03/05/2010 |
| 2010-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED MS KATHLEEN MUTCH |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACRAE STEPHEN & CO |
| 2009-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BUCHAN / 14/03/2008 |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BUCHAN / 14/03/2008 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
119 SHORE ROAD
FRASERBURGH
ABERDEENSHIRE
AB43 5BR |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents £ IC 116000/96376
25/06/99
£ SR 19624@1=19624 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED
29/05/96 |
| 1996-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 1996-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM:
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN, EH1 2EN |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-04 |
update statutory_documents COMPANY NAME CHANGED
CAIRN FISHING COMPANY LIMITED
CERTIFICATE ISSUED ON 04/07/96 |
| 1996-06-13 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (507) LIMITED
CERTIFICATE ISSUED ON 14/06/96 |
| 1996-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-11 |
update statutory_documents ALTER MEM AND ARTS 29/05/96 |
| 1996-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |