CRAIGELLACHIE FISHINGS Ltd

About

Registered Number: SC082325
Date of Incorporation: 18/03/1983 (42 years ago)
Company Status: Active
Registered Address: 13 Queens Road, Aberdeen, AB15 4YL,

 

Established in 1983, Craigellachie Fishings Ltd are based in Aberdeen, it has a status of "Active". We don't know the number of employees at this business. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Nicholas Ian 19 September 2008 - 1
ROWLEY, Jonathan James Graham 06 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Michael 02 March 2009 15 September 2018 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 23 December 2019
PSC08 - N/A 20 September 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 26 April 2019
PSC07 - N/A 21 February 2019
TM01 - Termination of appointment of director 10 January 2019
RESOLUTIONS - N/A 11 December 2018
MA - Memorandum and Articles 11 December 2018
TM02 - Termination of appointment of secretary 20 November 2018
AA - Annual Accounts 05 September 2018
CH03 - Change of particulars for secretary 26 June 2018
PSC04 - N/A 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
AP01 - Appointment of director 21 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 27 November 2015
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 25 August 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 14 November 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA01 - Change of accounting reference date 08 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 April 2012
SH01 - Return of Allotment of shares 11 April 2012
MEM/ARTS - N/A 19 January 2012
RESOLUTIONS - N/A 25 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 17 March 2011
RESOLUTIONS - N/A 26 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 13 July 2010
SH01 - Return of Allotment of shares 09 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2010
TM01 - Termination of appointment of director 15 December 2009
RESOLUTIONS - N/A 05 August 2009
AA - Annual Accounts 30 July 2009
123 - Notice of increase in nominal capital 27 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
363a - Annual Return 05 May 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 21 April 2006
287 - Change in situation or address of Registered Office 28 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 26 April 1999
363s - Annual Return 31 March 1999
363s - Annual Return 23 April 1998
AA - Annual Accounts 22 April 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 10 April 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 03 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 April 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 01 April 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 03 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1992
AA - Annual Accounts 16 December 1991
363a - Annual Return 10 April 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 18 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
123 - Notice of increase in nominal capital 20 February 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
MEM/ARTS - N/A 06 February 1990
363 - Annual Return 11 August 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 03 March 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 04 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 16 February 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 30 January 1986
MISC - Miscellaneous document 18 March 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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