Having been setup in 1983, Rowantree Fishing Company Ltd has its registered office in Buckie, it's status is listed as "Active". The companies directors are Simpson, Alistair Elliot, Wiseman, Michael, Mackay, George Hector, Wiseman, George. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISEMAN, Michael | N/A | - | 1 |
| WISEMAN, George | N/A | 12 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Alistair Elliot | 31 July 2017 | - | 1 |
| MACKAY, George Hector | 18 April 2013 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| AD01 - Change of registered office address | 24 April 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| AP03 - Appointment of secretary | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR01 - N/A | 19 February 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 02 December 2013 | |
| AP03 - Appointment of secretary | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 March 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 February 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 353 - Register of members | 27 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AUD - Auditor's letter of resignation | 19 December 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 23 December 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 20 December 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363a - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 410(Scot) - N/A | 01 July 1997 | |
| 169 - Return by a company purchasing its own shares | 19 June 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363a - Annual Return | 20 December 1996 | |
| 363x - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 19 December 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363x - Annual Return | 21 December 1994 | |
| RESOLUTIONS - N/A | 02 September 1994 | |
| 169 - Return by a company purchasing its own shares | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 23 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363x - Annual Return | 03 December 1993 | |
| 287 - Change in situation or address of Registered Office | 13 July 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363b - Annual Return | 23 December 1992 | |
| 363a - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 288 - N/A | 17 June 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1990 | |
| 123 - Notice of increase in nominal capital | 07 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 288 - N/A | 30 October 1989 | |
| 419a(Scot) - N/A | 19 September 1989 | |
| 410(Scot) - N/A | 26 July 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 288 - N/A | 24 November 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| AA - Annual Accounts | 25 February 1988 | |
| MISC - Miscellaneous document | 13 May 1987 | |
| 363 - Annual Return | 15 December 1986 | |
| AA - Annual Accounts | 05 December 1986 | |
| 288 - N/A | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2014 | Outstanding |
N/A |
| Floating charge | 23 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 20 July 1989 | Fully Satisfied |
N/A |
| Mortgage | 23 April 1987 | Fully Satisfied |
N/A |
