International Fish Canners (Scotland) Limited

Company Name	International Fish Canners (Scotland) Limited
Company Status	Active
Company Number	SC071763
Category	Private Limited Company
Incorporation Date	9 June 1980(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Michael William Gordon Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 August 1990(10 years, 2 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rana Aulton Road, Cruden Bay Peterhead Aberdeenshire AB42 0NJ Scotland

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 August 1990(10 years, 2 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shannaburn House Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Gregor John McNicol
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird Head Works Bath Street Fraserburgh AB43 9DY Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	20 February 2013(32 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Dr Francis Clark
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(9 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 August 2004)
Role	Company Director
Correspondence Address	Denside,Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Johan Smedvig
Nationality	Norwegian
Status	Resigned
Appointed	31 August 1989(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 August 1990)
Role	Company Director
Correspondence Address	Valmuegt 27 4000 Stavanger Foreign

Director Name	Knud Uhrenfeldt Riis
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 1989(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	Eastwood, 152 North Deeside Road Milltimber Aberdeen AB13 0HL Scotland

Secretary Name	Mrs Jette Riis
Nationality	British
Status	Resigned
Appointed	31 August 1989(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Eastwood 152 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HL Scotland

Director Name	Gordon Andrew Buchan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(10 years after company formation)
Appointment Duration	2 months (resigned 29 August 1990)
Role	Solicitor
Correspondence Address	Heatherly 5 Cults Gardens Cults Aberdeen Aberdeenshire AB1 9TA Scotland

Director Name	Gordon Andrew Buchan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(10 years after company formation)
Appointment Duration	2 months (resigned 29 August 1990)
Role	Solicitor
Correspondence Address	Heatherly 5 Cults Gardens Cults Aberdeen Aberdeenshire AB1 9TA Scotland

Director Name	Johan Svele
Status	Resigned
Appointed	29 June 1990(10 years after company formation)
Appointment Duration	2 months (resigned 29 August 1990)
Role	Co Director
Correspondence Address	C/O 23 Rubislaw Terrace Aberdeen AB1 1XE Scotland

Director Name	Johan Svele
Status	Resigned
Appointed	29 June 1990(10 years after company formation)
Appointment Duration	2 months (resigned 29 August 1990)
Role	Co Director
Correspondence Address	C/O 23 Rubislaw Terrace Aberdeen AB1 1XE Scotland

Director Name	Ian Renshaw Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Arbor Court Banchory Kincardineshire AB31 3RF Scotland

Director Name	Frode Nilsen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 February 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 1993)
Role	Managing Director
Correspondence Address	Markveien 9 Hinna Foreign

Director Name	Mr James Ross Rennie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(34 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ifc(S) Ltd Bath Street Fraserburgh Aberdeenshire AB43 9DY Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	30 September 1991(11 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2013)
Correspondence Address	1 Union Plaza 6th Floor 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ Scotland

Contact

Website	intfishcan.com
Telephone	01346 513191
Telephone region	Fraserburgh

Location

Registered Address	Kinnaird Head Works Bath Street Fraserburgh AB43 9DY Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	2 other UK companies use this postal address

Shareholders

251k at £1	Ifc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,500,950
Gross Profit	£236,177
Net Worth	£1,758,764
Cash	£1,072
Current Liabilities	£6,500,151

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Charges

28 June 1989	Delivered on: 3 July 1989 Satisfied on: 18 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 December 1987	Delivered on: 17 December 1987 Satisfied on: 5 July 1989 Persons entitled: Den Norske Creditbank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse at 5 chestnut place ellon, aberdeen. Fully Satisfied
7 December 1987	Delivered on: 9 December 1987 Satisfied on: 5 July 1989 Persons entitled: Den Norske Creditbank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 October 1985	Delivered on: 13 November 1985 Satisfied on: 29 June 1988 Persons entitled: P K Christiania Bank (U K) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 chestnut place, aberdeenshire. Fully Satisfied
16 August 2010	Delivered on: 23 August 2010 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole subjects at castle terrace fraserburgh abn 91234. Fully Satisfied
16 August 2010	Delivered on: 23 August 2010 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinnaird head works bath street fraserburgh abn 53742 abn 83909. Fully Satisfied
2 August 2010	Delivered on: 5 August 2010 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 November 2001	Delivered on: 7 December 2001 Satisfied on: 10 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinnaird head works, bath street, fraserburgh. Fully Satisfied
6 October 1995	Delivered on: 26 October 1995 Satisfied on: 10 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
29 August 1990	Delivered on: 7 September 1990 Satisfied on: 18 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 February 1984	Delivered on: 1 March 1984 Satisfied on: 28 September 1988 Persons entitled: P K Christiania Bank (UK) LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
10 December 2015	Delivered on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
3 February 2015	Delivered on: 18 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Bath street, fraserburgh ABN83909 and castle terrace, fraserburgh ABN91234. Outstanding
21 January 2015	Delivered on: 27 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Kinnaird head works, bath street, fraserburgh, aberdeenshire. Outstanding
19 December 2014	Delivered on: 9 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 December 2014	Delivered on: 2 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

20 March 2024	Registration of charge SC0717630022, created on 18 March 2024 (14 pages)
27 December 2023	Full accounts made up to 31 March 2023 (33 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
19 October 2022	Full accounts made up to 31 March 2022 (31 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
8 November 2021	Full accounts made up to 31 March 2021 (30 pages)
11 October 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
10 March 2021	Registered office address changed from Bath Street Fraserburgh Aberdeenshire AB43 5DY to Kinnaird Head Works Bath Street Fraserburgh AB43 9DY on 10 March 2021 (1 page)
15 October 2020	Full accounts made up to 31 March 2020 (28 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
23 August 2019	Appointment of Gregor John Mcnicol as a director on 19 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
14 June 2019	Termination of appointment of James Ross Rennie as a director on 14 June 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (28 pages)
22 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
5 October 2017	Full accounts made up to 31 March 2017 (26 pages)
5 October 2017	Full accounts made up to 31 March 2017 (26 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
17 August 2017	Notification of Ifc Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Notification of Ifc Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
29 July 2017	Alterations to floating charge SC0717630016 (16 pages)
29 July 2017	Alterations to floating charge SC0717630017 (16 pages)
29 July 2017	Alterations to floating charge SC0717630017 (16 pages)
29 July 2017	Alterations to floating charge SC0717630016 (16 pages)
21 July 2017	Alterations to floating charge SC0717630021 (16 pages)
21 July 2017	Alterations to floating charge SC0717630021 (16 pages)
12 July 2017	Registration of charge SC0717630021, created on 6 July 2017 (23 pages)
12 July 2017	Registration of charge SC0717630021, created on 6 July 2017 (23 pages)
11 October 2016	Full accounts made up to 31 March 2016 (29 pages)
11 October 2016	Full accounts made up to 31 March 2016 (29 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
14 December 2015	Registration of charge SC0717630020, created on 10 December 2015 (13 pages)
14 December 2015	Registration of charge SC0717630020, created on 10 December 2015 (13 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 251,000 (6 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 251,000 (6 pages)
18 February 2015	Registration of charge SC0717630019, created on 3 February 2015 (18 pages)
18 February 2015	Registration of charge SC0717630019, created on 3 February 2015 (18 pages)
18 February 2015	Registration of charge SC0717630019, created on 3 February 2015 (18 pages)
27 January 2015	Registration of charge SC0717630018, created on 21 January 2015 (18 pages)
27 January 2015	Registration of charge SC0717630018, created on 21 January 2015 (18 pages)
9 January 2015	Registration of charge SC0717630017, created on 19 December 2014 (18 pages)
9 January 2015	Satisfaction of charge 13 in full (4 pages)
9 January 2015	Satisfaction of charge 14 in full (4 pages)
9 January 2015	Satisfaction of charge 15 in full (4 pages)
9 January 2015	Satisfaction of charge 14 in full (4 pages)
9 January 2015	Registration of charge SC0717630017, created on 19 December 2014 (18 pages)
9 January 2015	Satisfaction of charge 13 in full (4 pages)
9 January 2015	Satisfaction of charge 15 in full (4 pages)
2 January 2015	Registration of charge SC0717630016, created on 17 December 2014 (19 pages)
2 January 2015	Registration of charge SC0717630016, created on 17 December 2014 (19 pages)
22 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (1 page)
22 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (2 pages)
22 December 2014	Appointment of James Ross Rennie as a director on 16 December 2014 (2 pages)
22 December 2014	Termination of appointment of Ian Renshaw Stewart as a director on 16 December 2014 (1 page)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 251,000 (6 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 251,000 (6 pages)
31 July 2014	Full accounts made up to 31 March 2014 (22 pages)
31 July 2014	Full accounts made up to 31 March 2014 (22 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 251,000 (6 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 251,000 (6 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
10 July 2013	Full accounts made up to 31 March 2013 (22 pages)
10 July 2013	Full accounts made up to 31 March 2013 (22 pages)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
20 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
20 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Full accounts made up to 31 March 2012 (21 pages)
13 August 2012	Full accounts made up to 31 March 2012 (21 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 March 2011 (20 pages)
24 June 2011	Full accounts made up to 31 March 2011 (20 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 July 2010	Full accounts made up to 31 March 2010 (20 pages)
9 July 2010	Full accounts made up to 31 March 2010 (20 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
14 December 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Michael William Gordon Clark on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Francis Clark (Jnr) on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Paull & Williamsons Llp on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Francis Clark (Jnr) on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Renshaw Stewart on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Paull & Williamsons Llp on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael William Gordon Clark on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Renshaw Stewart on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Paull & Williamsons Llp on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Francis Clark (Jnr) on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Michael William Gordon Clark on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Renshaw Stewart on 5 November 2009 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (21 pages)
10 August 2009	Full accounts made up to 31 March 2009 (21 pages)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
4 June 2009	Secretary appointed paull & williamsons LLP (1 page)
4 June 2009	Appointment terminated secretary paull & williamsons (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
7 October 2008	Return made up to 15/08/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 March 2008 (22 pages)
30 September 2008	Full accounts made up to 31 March 2008 (22 pages)
14 November 2007	Full accounts made up to 31 March 2007 (23 pages)
14 November 2007	Full accounts made up to 31 March 2007 (23 pages)
24 August 2007	Return made up to 15/08/07; no change of members (7 pages)
24 August 2007	Return made up to 15/08/07; no change of members (7 pages)
29 November 2006	Resolutions RES13 ‐ Corporate guarantee 23/11/06 (1 page)
29 November 2006	Resolutions RES13 ‐ Corporate guarantee 23/11/06 (1 page)
25 August 2006	Return made up to 15/08/06; full list of members (7 pages)
25 August 2006	Return made up to 15/08/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 March 2006 (23 pages)
20 July 2006	Full accounts made up to 31 March 2006 (23 pages)
23 September 2005	Return made up to 15/08/05; full list of members (6 pages)
23 September 2005	Return made up to 15/08/05; full list of members (6 pages)
11 July 2005	Full accounts made up to 31 March 2005 (24 pages)
11 July 2005	Full accounts made up to 31 March 2005 (24 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (22 pages)
24 December 2004	Full accounts made up to 31 March 2004 (22 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 15/08/04; full list of members (8 pages)
11 August 2004	Return made up to 15/08/04; full list of members (8 pages)
23 September 2003	Full accounts made up to 31 March 2003 (21 pages)
23 September 2003	Full accounts made up to 31 March 2003 (21 pages)
4 August 2003	Return made up to 15/08/03; full list of members (8 pages)
4 August 2003	Return made up to 15/08/03; full list of members (8 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
21 August 2002	Return made up to 15/08/02; full list of members (8 pages)
21 August 2002	Return made up to 15/08/02; full list of members (8 pages)
5 July 2002	Full accounts made up to 31 March 2002 (18 pages)
5 July 2002	Full accounts made up to 31 March 2002 (18 pages)
7 December 2001	Partic of mort/charge * (5 pages)
7 December 2001	Partic of mort/charge * (5 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 31/08/01; full list of members (7 pages)
28 August 2001	Return made up to 31/08/01; full list of members (7 pages)
2 July 2001	Full accounts made up to 31 March 2001 (16 pages)
2 July 2001	Full accounts made up to 31 March 2001 (16 pages)
2 September 2000	Return made up to 31/08/00; full list of members (7 pages)
2 September 2000	Return made up to 31/08/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (18 pages)
4 July 2000	Full accounts made up to 31 March 2000 (18 pages)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
9 September 1999	Return made up to 31/08/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 31 March 1999 (18 pages)
29 June 1999	Full accounts made up to 31 March 1999 (18 pages)
8 September 1998	Return made up to 31/08/98; full list of members (12 pages)
8 September 1998	Return made up to 31/08/98; full list of members (12 pages)
6 July 1998	Full accounts made up to 31 March 1998 (18 pages)
6 July 1998	Full accounts made up to 31 March 1998 (18 pages)
25 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
25 September 1997	Return made up to 31/08/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
4 July 1997	Full accounts made up to 31 March 1997 (17 pages)
4 July 1997	Full accounts made up to 31 March 1997 (17 pages)
18 September 1996	Return made up to 31/08/96; full list of members (10 pages)
18 September 1996	Return made up to 31/08/96; full list of members (10 pages)
5 July 1996	Full accounts made up to 31 March 1996 (17 pages)
5 July 1996	Full accounts made up to 31 March 1996 (17 pages)
18 January 1996	Dec mort/charge * (4 pages)
18 January 1996	Dec mort/charge * (4 pages)
26 October 1995	Partic of mort/charge * (3 pages)
4 October 1995	Return made up to 31/08/95; full list of members (14 pages)
4 October 1995	Return made up to 31/08/95; full list of members (14 pages)
6 July 1995	Full accounts made up to 31 March 1995 (16 pages)
6 July 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
2 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1980	Company name changed\certificate issued on 22/10/80 (2 pages)
22 October 1980	Company name changed\certificate issued on 22/10/80 (2 pages)
9 June 1980	Incorporation (18 pages)
9 June 1980	Incorporation (18 pages)

International Fish Canners (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland