About

Registered Number: SC246664
Date of Incorporation: 27/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1/3 Dalrymple Street, Fraserburgh, Aberdeenshire, AB43 9BH

 

R H W Fishing Ltd was registered on 27 March 2003 and has its registered office in Fraserburgh in Aberdeenshire, it's status at Companies House is "Active". The companies directors are Wilson, Robert, Wilson, Robert, Wilson, Hazel. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Robert 27 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Robert 01 September 2013 - 1
WILSON, Hazel 27 March 2003 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
MR04 - N/A 10 March 2020
MR01 - N/A 04 March 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 March 2019
MR04 - N/A 05 March 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 27 December 2017
MR01 - N/A 07 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 04 October 2016
MR01 - N/A 28 September 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 March 2014
CH03 - Change of particulars for secretary 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 16 October 2013
AP03 - Appointment of secretary 03 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 16 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 30 August 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 29 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 08 May 2006
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 20 February 2004
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2020 Outstanding

N/A

A registered charge 22 November 2017 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 20 September 2016 Outstanding

N/A

Ship mortgage 09 August 2012 Fully Satisfied

N/A

Ship mortgage 25 July 2012 Fully Satisfied

N/A

Floating charge 05 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.