RESOLUTION FISHING LIMITED: Filings

  • Overview

    Company NameRESOLUTION FISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC525893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RESOLUTION FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    5 pagesLIQ13(Scot)

    Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 28 High Street Nairn Nairnshire IV12 4AU on Sep 26, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2019

    LRESSP

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge SC5258930002 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Cessation of Denholm Fishselling Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Denholm Fishselling Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Andrew Ritchie Noble as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 29, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Appointment of Mr Alistair Elliot Simpson as a secretary on Jul 31, 2017

    2 pagesAP03

    Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to 1a Cluny Square Buckie AB56 1AH on Aug 25, 2017

    1 pagesAD01

    Termination of appointment of George Hector Mackay as a secretary on Jul 31, 2017

    1 pagesTM02

    Confirmation statement made on Feb 02, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Registration of charge SC5258930002, created on Apr 22, 2016

    8 pagesMR01

    Registration of charge SC5258930001, created on Feb 25, 2016

    7 pagesMR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 30,000
    SH01

    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