FRESH CATCH LIMITED: Filings

  • Overview

    Company NameFRESH CATCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC125633
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FRESH CATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    7 pagesWU16(Scot)

    Registered office address changed from Alyeska Inverugie Peterhead Aberdeenshire to 12 Carden Place Aberdeen AB10 1UR on Nov 03, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Colin Anderson as a director on Jul 26, 2017

    1 pagesTM01

    Confirmation statement made on Jun 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Anne Mair Anderson as a secretary on Aug 01, 2017

    1 pagesTM02

    Termination of appointment of Anne Mair Anderson as a director on Aug 01, 2017

    1 pagesTM01

    Second filing of the annual return made up to Jun 08, 2016

    23 pagesRP04AR01

    Annual return

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2017

    Statement of capital on Mar 15, 2017

    • Capital: GBP 10,000,000,000
    SH01
    capitalMar 15, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 100,000
    SH01
    Annotations
    DateAnnotation
    Apr 03, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 03/04/2017

    Termination of appointment of David Alexander Fleming as a director on Sep 28, 2015

    1 pagesTM01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Neil Anthony Armour as a director on Oct 29, 2014

    1 pagesTM01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Jun 30, 2013

    22 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of assets approved 31/12/2013
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Asset purchase agreement approved 03/01/2014
    RES13

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Mr Colin Anderson as a director

    2 pagesAP01

    Appointment of Mr David Alexander Fleming as a director

    2 pagesAP01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    SH01

    Full accounts made up to Jun 30, 2012

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0