Altaire Fishing Company Limited

Company Name	Altaire Fishing Company Limited
Company Status	Active
Company Number	SC101009
Category	Private Limited Company
Incorporation Date	23 September 1986(37 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Johannus Jacobus Colam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Christopher Duncan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(21 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Fisherman
Country of Residence	England
Correspondence Address	C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Director Name	Mr Ivan Ramsay
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(29 years, 6 months after company formation)
Appointment Duration	8 years
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Secretary Name	Mr Ivan Ramsay
Status	Current
Appointed	12 April 2016(29 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Director Name	I.F. Limited (Corporation)
Status	Current
Appointed	15 February 2006(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Wallsend Industrial Estate Cattedown Road Plymouth PL4 0RW

Director Name	Interfish Limited (Corporation)
Status	Current
Appointed	15 February 2006(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Wallsend Industrial Estate Cattedown Road Plymouth PL4 0RW

Director Name	Scerene Fishing Company Limited (Corporation)
Status	Current
Appointed	15 February 2006(19 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Wallsend Industrial Estate Cattedown Road Plymouth PL4 0RW

Director Name	Ivor Johnson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Setter House Lochend Shetland Isle Of Shetland ZE2 9RZ Scotland

Director Name	Jerry Barclay Ramsay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rona Ollaberry Shetland Isle Of Shetland ZE2 9RT Scotland

Director Name	Christopher Charles Williamson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Kerkira Ollaberry Shetland Isle Of Shetland ZE2 9RT Scotland

Director Name	John Ramsay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	Stepin Ollaberry Shetland

Director Name	Ian Frank Nicolson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Freydell Ollaberry Shetland Isle Of Shetland ZE2 9RT Scotland

Director Name	Mr Gordon Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shalderslea Trondra Scalloway Shetland ZE1 0XL Scotland

Director Name	Robert Christopher Jamieson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Norvista House Gott Shetland Isle Of Shetland ZE2 9SH Scotland

Director Name	Mr Andrew Alastair John Inkster
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Burland Trondra, Scalloway Shetland ZE1 0XL Scotland

Director Name	William Magnus Hughes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	Gairdens Hamnavue Burra Isle Shetland

Director Name	Mr John Peter Duncan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 08 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bona Vista Ollaberry Shetland Isle Of Shetland ZE2 9RT Scotland

Director Name	Alexander James Couper
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1990)
Role	Company Director
Correspondence Address	Ragenvista Voe Shetland Isle Of Shetland ZE2 9PT Scotland

Secretary Name	Jerry Barclay Ramsay
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rona Ollaberry Shetland Isle Of Shetland ZE2 9RT Scotland

Director Name	Mr Martin John Ramsay
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(21 years, 6 months after company formation)
Appointment Duration	10 years (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Alexandra Buildings Lerwick Shetland ZE1 0LL Scotland

Director Name	Mr James Robert Ramsay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2022)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	5 Alexandra Buildings Lerwick Shetland ZE1 0LL Scotland

Contact

Website	interfish.co.uk

Location

Registered Address	C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.7k at £1	James Ramsay 7.74% Ordinary
7.7k at £1	Martin John Ramsay 7.74% Ordinary
62.1k at £1	Interfish LTD 62.75% Ordinary
6.1k at £1	Christopher Duncan 6.13% Ordinary
15.5k at £1	Jerry B. Ramsay 15.64% Ordinary

Financials

Year	2014
Turnover	£22,214,531
Gross Profit	£10,133,903
Net Worth	-£17,068,427
Current Liabilities	£10,870,892

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

24 March 2003	Delivered on: 10 April 2003 Satisfied on: 16 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of undertakings Secured details: All sums due or to become due. Particulars: Licences, earnings and requisition compensation in respect of the vessel "altaire". Fully Satisfied
8 July 1994	Delivered on: 22 July 1994 Satisfied on: 19 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64 sixty fourth shares of mv altaire regd lerwick no.LK429. Fully Satisfied
12 May 1994	Delivered on: 24 May 1994 Satisfied on: 11 November 2002 Persons entitled: John Hutchison Goodlad and Others as Trustees 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
13 June 1988	Delivered on: 23 June 1988 Satisfied on: 19 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen-sixteenth shares of mv 'altaire'. Fully Satisfied
13 June 1988	Delivered on: 20 June 1988 Satisfied on: 21 April 2006 Persons entitled: Clydesdale Bank Public Limited Company 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
27 May 2014	Delivered on: 12 June 2014 Satisfied on: 30 July 2014 Persons entitled: Tartan Two Limited Classification: A registered charge Particulars: Right title and interest in and to the quota rights attached to the licence number 41068. Fully Satisfied
3 July 1987	Delivered on: 7 July 1987 Satisfied on: 22 June 1989 Persons entitled: Den Norske Creditbank Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 16 shares in fishing vessel "altaire" registered in the port of lerwick, no LK429. Fully Satisfied
11 March 2005	Delivered on: 25 March 2005 Satisfied on: 11 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of undertakings (incorporating assignation) Secured details: All sums due or to become due. Particulars: 64/64TH share of motor fishing vessel altaire, the fishing licences, quotas etc. Fully Satisfied
25 October 2004	Delivered on: 4 November 2004 Satisfied on: 11 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of altaire. Fully Satisfied
24 March 2003	Delivered on: 10 April 2003 Satisfied on: 19 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignment Secured details: All sums due or to become due. Particulars: All monies payable in accordance with the shipbuilding contract. The company's rights, title and interest in the advance payment guarantee. Fully Satisfied
3 July 1987	Delivered on: 7 July 1987 Satisfied on: 22 June 1989 Persons entitled: Den Norske Creditbank 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
31 July 2015	Delivered on: 5 August 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The vessel named "altaire" registered under the british flag with official number C18297. Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: The vessel named "altaire" registered under the british flag with official number C18297. Outstanding
14 April 2014	Delivered on: 18 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Altaire C18297. Outstanding
14 April 2014	Delivered on: 18 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Altaire C18297. Outstanding
14 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 April 2014	Delivered on: 17 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 March 2006	Delivered on: 24 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty fourth (64/64TH) shares of the vessel named altaire official number C18297. Outstanding
16 February 2006	Delivered on: 28 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of the vessel altaire official number C18297. Outstanding
15 February 2006	Delivered on: 28 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: The right, title and interest in and to the vessel altaire C18297. Outstanding
15 February 2006	Delivered on: 25 February 2006 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

11 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 June 2020	Full accounts made up to 30 September 2019 (17 pages)
12 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 30 September 2018 (19 pages)
5 March 2019	Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 5 March 2019 (1 page)
5 February 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
10 July 2018	Director's details changed for Mr James Ramsey on 16 April 2018 (2 pages)
27 June 2018	Full accounts made up to 30 September 2017 (18 pages)
16 April 2018	Termination of appointment of Martin John Ramsay as a director on 16 April 2018 (1 page)
16 April 2018	Appointment of Mr James Ramsey as a director on 16 April 2018 (2 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
6 July 2017	Accounts for a medium company made up to 30 September 2016 (21 pages)
6 July 2017	Accounts for a medium company made up to 30 September 2016 (21 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
4 October 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
4 October 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
1 September 2016	Director's details changed for Mr Johannus Jacobus Colam on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Johannus Jacobus Colam on 1 September 2016 (2 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 April 2016	Appointment of Mr Ivan Ramsay as a secretary on 12 April 2016 (2 pages)
29 April 2016	Appointment of Mr Ivan Ramsay as a director on 12 April 2016 (2 pages)
29 April 2016	Appointment of Mr Ivan Ramsay as a secretary on 12 April 2016 (2 pages)
29 April 2016	Appointment of Mr Ivan Ramsay as a director on 12 April 2016 (2 pages)
28 April 2016	Termination of appointment of Jerry Barclay Ramsay as a secretary on 12 April 2016 (1 page)
28 April 2016	Termination of appointment of Jerry Barclay Ramsay as a director on 12 April 2016 (1 page)
28 April 2016	Termination of appointment of Jerry Barclay Ramsay as a secretary on 12 April 2016 (1 page)
28 April 2016	Termination of appointment of Jerry Barclay Ramsay as a director on 12 April 2016 (1 page)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 99,000 (9 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 99,000 (9 pages)
5 August 2015	Registration of charge SC1010090023, created on 31 July 2015 (24 pages)
5 August 2015	Registration of charge SC1010090023, created on 31 July 2015 (24 pages)
4 August 2015	Registration of charge SC1010090022, created on 31 July 2015 (8 pages)
4 August 2015	Registration of charge SC1010090022, created on 31 July 2015 (8 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (15 pages)
16 February 2015	Director's details changed for Mr Martin John Ramsay on 28 February 2014 (2 pages)
16 February 2015	Director's details changed for Mr Christopher Duncan on 14 September 2014 (2 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 99,000 (9 pages)
16 February 2015	Director's details changed for Mr Christopher Duncan on 14 September 2014 (2 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 99,000 (9 pages)
16 February 2015	Director's details changed for Mr Martin John Ramsay on 28 February 2014 (2 pages)
30 July 2014	Satisfaction of charge SC1010090021 in full (4 pages)
30 July 2014	Satisfaction of charge SC1010090021 in full (4 pages)
12 June 2014	Accounts for a medium company made up to 30 September 2013 (15 pages)
12 June 2014	Registration of charge 1010090021 (18 pages)
12 June 2014	Registration of charge 1010090021 (18 pages)
12 June 2014	Accounts for a medium company made up to 30 September 2013 (15 pages)
18 April 2014	Registration of charge 1010090019 (26 pages)
18 April 2014	Registration of charge 1010090020 (11 pages)
18 April 2014	Registration of charge 1010090020 (11 pages)
18 April 2014	Registration of charge 1010090019 (26 pages)
17 April 2014	Registration of charge 1010090018 (30 pages)
17 April 2014	Registration of charge 1010090017 (26 pages)
17 April 2014	Registration of charge 1010090017 (26 pages)
17 April 2014	Registration of charge 1010090018 (30 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 99,000 (10 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 99,000 (10 pages)
11 July 2013	Accounts for a medium company made up to 30 September 2012 (15 pages)
11 July 2013	Accounts for a medium company made up to 30 September 2012 (15 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
7 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
4 July 2012	Accounts for a medium company made up to 30 September 2011 (15 pages)
4 July 2012	Accounts for a medium company made up to 30 September 2011 (15 pages)
16 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (10 pages)
16 February 2012	Director's details changed for Jerry Barclay Ramsay on 1 February 2011 (2 pages)
16 February 2012	Director's details changed for Mr Martin John Ramsay on 1 February 2011 (2 pages)
16 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (10 pages)
16 February 2012	Director's details changed for Jerry Barclay Ramsay on 1 February 2011 (2 pages)
16 February 2012	Director's details changed for Mr Martin John Ramsay on 1 February 2011 (2 pages)
16 February 2012	Secretary's details changed for Jerry B Ramsay on 29 January 2011 (1 page)
16 February 2012	Secretary's details changed for Jerry B Ramsay on 29 January 2011 (1 page)
16 February 2012	Director's details changed for Mr Martin John Ramsay on 1 February 2011 (2 pages)
16 February 2012	Director's details changed for Jerry Barclay Ramsay on 1 February 2011 (2 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (15 pages)
4 July 2011	Accounts for a medium company made up to 30 September 2010 (15 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
11 June 2010	Accounts for a medium company made up to 30 September 2009 (15 pages)
11 June 2010	Accounts for a medium company made up to 30 September 2009 (15 pages)
3 February 2010	Director's details changed for Mr Martin John Ramsay on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for I.F. Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Martin John Ramsay on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Duncan on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Interfish Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for I.F. Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Duncan on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Interfish Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Martin John Ramsay on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Scerene Fishing Company Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for I.F. Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Scerene Fishing Company Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Interfish Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Scerene Fishing Company Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Duncan on 1 October 2009 (2 pages)
6 July 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
6 July 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
9 February 2009	Return made up to 28/01/09; full list of members (6 pages)
9 February 2009	Return made up to 28/01/09; full list of members (6 pages)
28 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
28 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
15 August 2008	Director appointed christopher duncan (2 pages)
15 August 2008	Director appointed christopher duncan (2 pages)
15 August 2008	Appointment terminated director john duncan (1 page)
15 August 2008	Appointment terminated director john duncan (1 page)
8 April 2008	Director appointed mr martin john ramsay (1 page)
8 April 2008	Accounts for a medium company made up to 30 June 2007 (14 pages)
8 April 2008	Accounts for a medium company made up to 30 June 2007 (14 pages)
8 April 2008	Director appointed mr martin john ramsay (1 page)
7 April 2008	Appointment terminated director john ramsay (1 page)
7 April 2008	Appointment terminated director john ramsay (1 page)
12 February 2008	Return made up to 28/01/08; full list of members (4 pages)
12 February 2008	Return made up to 28/01/08; full list of members (4 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
15 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 April 2006	Dec mort/charge * (2 pages)
21 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
11 April 2006	Dec mort/charge * (2 pages)
24 March 2006	Partic of mort/charge * (3 pages)
24 March 2006	Partic of mort/charge * (3 pages)
28 February 2006	Partic of mort/charge * (3 pages)
28 February 2006	Partic of mort/charge * (8 pages)
28 February 2006	Partic of mort/charge * (3 pages)
28 February 2006	Partic of mort/charge * (8 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (2 pages)
25 February 2006	Partic of mort/charge * (3 pages)
25 February 2006	Partic of mort/charge * (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 28/01/06; full list of members (11 pages)
10 February 2006	Return made up to 28/01/06; full list of members (11 pages)
31 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 January 2006	Dec mort/charge * (2 pages)
16 January 2006	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
27 April 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
27 April 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
31 January 2005	Return made up to 28/01/05; full list of members (11 pages)
31 January 2005	Return made up to 28/01/05; full list of members (11 pages)
4 November 2004	Partic of mort/charge * (3 pages)
4 November 2004	Partic of mort/charge * (3 pages)
19 August 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
19 August 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
16 February 2004	Return made up to 28/01/04; full list of members (11 pages)
16 February 2004	Return made up to 28/01/04; full list of members (11 pages)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
26 February 2003	Full accounts made up to 30 June 2002 (16 pages)
26 February 2003	Full accounts made up to 30 June 2002 (16 pages)
7 February 2003	Return made up to 28/01/03; full list of members (11 pages)
7 February 2003	Return made up to 28/01/03; full list of members (11 pages)
11 November 2002	Dec mort/charge * (4 pages)
11 November 2002	Dec mort/charge * (4 pages)
22 April 2002	Accounts for a medium company made up to 30 June 2001 (14 pages)
22 April 2002	Accounts for a medium company made up to 30 June 2001 (14 pages)
31 January 2002	Return made up to 28/01/02; full list of members (10 pages)
31 January 2002	Return made up to 28/01/02; full list of members (10 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (15 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (15 pages)
6 February 2001	Return made up to 28/01/01; full list of members (10 pages)
6 February 2001	Return made up to 28/01/01; full list of members (10 pages)
3 February 2000	Return made up to 28/01/00; full list of members (10 pages)
3 February 2000	Return made up to 28/01/00; full list of members (10 pages)
11 January 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
11 January 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
27 January 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
11 January 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
3 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Accounts for a medium company made up to 30 June 1997 (14 pages)
22 January 1998	Accounts for a medium company made up to 30 June 1997 (14 pages)
4 February 1997	Return made up to 28/01/97; full list of members (8 pages)
4 February 1997	Return made up to 28/01/97; full list of members (8 pages)
9 January 1997	Full accounts made up to 30 June 1996 (14 pages)
9 January 1997	Full accounts made up to 30 June 1996 (14 pages)
4 November 1996	Director resigned (2 pages)
4 November 1996	Director resigned (2 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1995	Return made up to 28/01/95; full list of members (8 pages)
20 January 1995	Return made up to 28/01/95; full list of members (8 pages)
10 January 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 January 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
8 February 1994	Return made up to 28/01/94; full list of members (7 pages)
8 February 1994	Return made up to 28/01/94; full list of members (7 pages)
11 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
11 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
22 January 1993	Accounts for a medium company made up to 31 March 1992 (12 pages)
22 January 1993	Accounts for a medium company made up to 31 March 1992 (12 pages)
27 February 1992	Return made up to 28/01/92; full list of members (8 pages)
27 February 1992	Return made up to 28/01/92; full list of members (8 pages)
6 June 1990	Return made up to 24/05/90; full list of members (8 pages)
6 June 1990	Return made up to 24/05/90; full list of members (8 pages)
17 May 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
17 May 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
8 February 1989	Return made up to 04/11/87; full list of members (9 pages)
8 February 1989	Return made up to 04/11/87; full list of members (9 pages)
9 October 1987	Accounts for a dormant company made up to 31 March 1987 (3 pages)
9 October 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1987	Accounts for a dormant company made up to 31 March 1987 (3 pages)
9 October 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1987	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1987	Resolutions SRES13 ‐ Special resolution (1 page)
19 November 1986	Memorandum of association (5 pages)
19 November 1986	Memorandum of association (5 pages)
6 November 1986	Company name changed ladoak LIMITED\certificate issued on 06/11/86 (2 pages)
6 November 1986	Company name changed ladoak LIMITED\certificate issued on 06/11/86 (2 pages)
23 September 1986	Incorporation (18 pages)
23 September 1986	Certificate of incorporation (1 page)
23 September 1986	Incorporation (18 pages)
23 September 1986	Certificate of incorporation (1 page)

Altaire Fishing Company Limited

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