About

Registered Number: SC370440
Date of Incorporation: 22/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.