Founded in 1996, Fish Merchants Credit Management Ltd have registered office in Grampian, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Thomson, Graeme, Thomson, Jacqueline Violet, Corson, Robert, Craighead, Robert John, Fitzgerald, Allan Dalton, Fitzgerald, Janice Lesley, Grove, John Robertson for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Graeme | 11 September 2000 | - | 1 |
| THOMSON, Jacqueline Violet | 30 September 2003 | - | 1 |
| CORSON, Robert | 27 July 2000 | 18 May 2006 | 1 |
| CRAIGHEAD, Robert John | 10 February 2005 | 01 September 2007 | 1 |
| FITZGERALD, Allan Dalton | 18 October 1996 | 01 November 1998 | 1 |
| FITZGERALD, Janice Lesley | 18 October 1996 | 27 July 2000 | 1 |
| GROVE, John Robertson | 19 December 1997 | 14 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| PSC01 - N/A | 22 May 2020 | |
| PSC01 - N/A | 22 May 2020 | |
| PSC09 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA01 - Change of accounting reference date | 06 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 419a(Scot) - N/A | 14 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363a - Annual Return | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 363(353) - N/A | 14 February 2000 | |
| 363(190) - N/A | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 410(Scot) - N/A | 04 December 1997 | |
| 225 - Change of Accounting Reference Date | 30 November 1997 | |
| 363s - Annual Return | 30 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| MISC - Miscellaneous document | 19 March 1997 | |
| 410(Scot) - N/A | 20 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| NEWINC - New incorporation documents | 18 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 26 November 1997 | Outstanding |
N/A |
| Floating charge | 14 February 1997 | Fully Satisfied |
N/A |
