Fruitful Bough Fishing Company Ltd was founded on 22 December 2009 and has its registered office in Cawdor, it's status is listed as "Active". There are 3 directors listed as Dougal, Robert Ross, Mackay, George Hector, Mackinnons Solicitors for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGAL, Robert Ross | 23 December 2009 | 18 April 2013 | 1 |
MACKAY, George Hector | 18 April 2013 | 16 January 2019 | 1 |
MACKINNONS SOLICITORS | 22 December 2009 | 23 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
MR01 - N/A | 06 September 2019 | |
TM02 - Termination of appointment of secretary | 16 January 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
CS01 - N/A | 04 January 2019 | |
PSC04 - N/A | 21 December 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AD01 - Change of registered office address | 23 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 16 September 2013 | |
TM02 - Termination of appointment of secretary | 18 April 2013 | |
AP03 - Appointment of secretary | 18 April 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 22 December 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 April 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 February 2010 | |
SH01 - Return of Allotment of shares | 27 January 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
AP03 - Appointment of secretary | 13 January 2010 | |
TM02 - Termination of appointment of secretary | 13 January 2010 | |
NEWINC - New incorporation documents | 22 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2019 | Outstanding |
N/A |
Mortgage | 14 April 2010 | Outstanding |
N/A |
Floating charge | 29 January 2010 | Outstanding |
N/A |