Tranquility Fishing Company Ltd was setup in 2008, it has a status of "Active". Tranquility Fishing Company Ltd has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARER, Chris | 12 August 2013 | - | 1 |
| LHD LIMITED | 05 February 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| MR01 - N/A | 11 December 2018 | |
| MR01 - N/A | 11 December 2018 | |
| MR01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| CH01 - Change of particulars for director | 21 February 2014 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 09 November 2012 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 09 November 2012 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 09 November 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 June 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH02 - Change of particulars for corporate director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| 410(Scot) - N/A | 30 December 2008 | |
| 225 - Change of Accounting Reference Date | 27 June 2008 | |
| 410(Scot) - N/A | 12 June 2008 | |
| 410(Scot) - N/A | 24 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2008 | |
| NEWINC - New incorporation documents | 05 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2018 | Outstanding |
N/A |
| A registered charge | 05 December 2018 | Outstanding |
N/A |
| A registered charge | 22 November 2018 | Outstanding |
N/A |
| Mortgage of a ship | 31 August 2011 | Outstanding |
N/A |
| Deed of undertakings | 26 May 2011 | Outstanding |
N/A |
| Of undertakings (incorpoarting assignation) | 18 December 2008 | Outstanding |
N/A |
| Mortgage | 02 June 2008 | Outstanding |
N/A |
| Floating charge | 16 May 2008 | Outstanding |
N/A |
