| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MRS LYNN DELANEY-CLARKE |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 05/08/2022 |
| 2022-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLARKE / 05/08/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN CLARKE / 05/08/2022 |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DELANEY-CLARKE |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update account_ref_day 29 => 31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-29 => 2021-09-30 |
| 2021-03-25 |
update statutory_documents PREVEXT FROM 29/12/2020 TO 31/12/2020 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-07 |
delete address COMMERCE HOUSE SOUTH STREET ELGIN MORAY SCOTLAND IV30 1JE |
| 2020-12-07 |
insert address TAPPOCH KINGSTEPS LOCHLOY ROAD NAIRN HIGHLAND SCOTLAND IV12 5LF |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE
SCOTLAND |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 21/10/2020 |
| 2020-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLARKE / 21/10/2020 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN CLARKE / 21/10/2020 |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-29 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 5 => 6 |
| 2019-12-07 |
update num_mort_outstanding 5 => 6 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2607350006 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2607350005 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-19 |
delete address COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE |
| 2016-12-19 |
insert address COMMERCE HOUSE SOUTH STREET ELGIN MORAY SCOTLAND IV30 1JE |
| 2016-12-19 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
10 WYVIS ROAD
NAIRN
IV12 5NR
UNITED KINGDOM |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE |
| 2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLARKE / 14/12/2015 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 14/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-27 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address COMMERCE HOUSE SOUTH STREET ELGIN MORAY UNITED KINGDOM IV30 1JE |
| 2014-02-07 |
insert address COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-24 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-09-30 |
| 2013-12-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-26 |
| 2013-09-26 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-25 |
insert company_previous_name CLARKE FISHING LIMITED |
| 2013-06-25 |
update name CLARKE FISHING LIMITED => CALEDONIA BCK35 FISHING LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents COMPANY NAME CHANGED CLARKE FISHING LIMITED
CERTIFICATE ISSUED ON 19/04/13 |
| 2013-03-18 |
update statutory_documents SECRETARY APPOINTED STEVEN CLARKE |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA CLARKE |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONYA CLARKE |
| 2013-01-21 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
1A CLUNY SQUARE
BUCKIE
MORAY
AB56 1AH |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA CLARKE / 27/02/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 27/02/2012 |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONYA CLARKE / 27/02/2012 |
| 2012-01-27 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONYA CLARKE / 14/12/2010 |
| 2010-10-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE
SCOTLAND |
| 2010-02-10 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA CLARKE / 01/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
BANK HOUSE
SEAFORTH STREET
FRASERBURGH
AB43 9BB |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-12-23 |
update statutory_documents S366A DISP HOLDING AGM 14/12/03 |
| 2003-12-23 |
update statutory_documents S386 DISP APP AUDS 14/12/03 |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |