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Company Name: SUMMER ISLES FISHING COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC152058

Company Address:

SUMMER ISLES FISHING COMPANY LIMITED
C/O Kinlochbervie Fishselling
Company Limited
Kinlochbervie
LAIRG
IV27 4RR


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUMMER ISLES FISHING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Decrease in nominal capital06/05/2005RESO5
PROSP - Prospectus15/02/1999PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Certificate of constitution of creditors26/12/19953.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Register of Charges14/09/1995401
AUDS - Auditor's statement14/01/1995AUDS
169 - Return by a company purchasing its own14/01/1995169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Memorandum and Articles24/09/1999MA
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of result of meeting of creditors08/01/19942.23
4.70 - Declaration of Solvency21/05/20044.70
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
325 - Location of register of directors' interests in shares etc12/01/2002325
AAMD - Amended Accounts09/02/2002AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Statement of rights attached to allotted shares28/02/1999128(1)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
RES02 - esolution to re-register27/04/1994RES02
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Notice of completion of voluntary arrangement11/07/19991.4
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Statement of rights attached to allotted shares03/10/1996128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
RES10 - Allotment of securities21/02/2001RES10
AUDS - Auditor's statement17/04/2003AUDS
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Allotment of securities - special resolution25/12/1997SRES10
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Register of Charges12/10/2005401
363a - Annual Return05/04/2006363a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
ELRES - Elective resolution05/06/2002ELRES
RES02 - esolution to re-register12/08/2006RES02
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Notice of statement of administrator's proposals20/04/20012.7(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
288a - Notice of appointment of directors or secretaries02/03/2001288a
RES12 - Vary share rights/names20/11/1995RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of resignation of Liquidator14/04/20024.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.43 - Notice of final meeting of creditors05/05/20004.43