Founded in 2007, Newmill Fishing Ltd has its registered office in Lanark. There are 4 directors listed as Buchanan, Alexander Fleming, Buchanan, Craig, Buchanan, David Rae, Mccallum, David Graeme for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCHANAN, Alexander Fleming | 03 May 2007 | - | 1 |
BUCHANAN, Craig | 08 May 2007 | - | 1 |
BUCHANAN, David Rae | 03 May 2007 | - | 1 |
MCCALLUM, David Graeme | 08 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 27 May 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
CH01 - Change of particulars for director | 30 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 13 November 2009 | |
363a - Annual Return | 14 May 2009 | |
353 - Register of members | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 02 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
353 - Register of members | 01 May 2008 | |
RESOLUTIONS - N/A | 06 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
123 - Notice of increase in nominal capital | 06 September 2007 | |
225 - Change of Accounting Reference Date | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
NEWINC - New incorporation documents | 25 April 2007 |