-
ALTAIRE FISHING COMPANY LIMITED - C/O Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG, United Kingdom
Company Information
- Company registration number
- SC101009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rsm Third Floor, Centenary House
- 69 Wellington Street
- Glasgow
- G2 6HG
- Scotland C/O Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG, Scotland UK
Management
- Managing Directors
- COLAM, Johannus Jacobus
- DUNCAN, Christopher
- RAMSAY, Ivan
- RAMSAY, James Robert
- I.F. LIMITED
- INTERFISH LIMITED
- SCERENE FISHING COMPANY LIMITED
- Company secretaries
- RAMSAY, Ivan
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-23
- Age Of Company 1986-09-23 37 years
- SIC/NACE
- 03110
Ownership
- Beneficial Owners
- Interfish Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LADOAK LIMITED
- Filing of Accounts
- Due Date: 2020-06-29
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2020-02-11
- Last Date: 2019-01-28
-
ALTAIRE FISHING COMPANY LIMITED Company Description
- ALTAIRE FISHING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC101009. Its current trading status is "live". It was registered 1986-09-23. It was previously called LADOAK LIMITED. It has declared SIC or NACE codes as "03110". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at C/o Rsm Third Floor, Centenary House .
Get ALTAIRE FISHING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altaire Fishing Company Limited - C/O Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG, United Kingdom
- 1986-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALTAIRE FISHING COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
accounts-with-accounts-type-full (2019-06-26) - AA
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
change-person-director-company-with-change-date (2018-07-10) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-medium (2017-07-06) - AA
-
confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
-
termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
change-account-reference-date-company-previous-shortened (2016-06-29) - AA01
-
change-person-director-company-with-change-date (2016-09-01) - CH01
-
accounts-with-accounts-type-medium (2016-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
accounts-with-accounts-type-medium (2015-07-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-07-30) - MR04
-
accounts-with-accounts-type-medium (2014-06-12) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-18) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-16) - CH01
-
change-person-secretary-company-with-change-date (2012-02-16) - CH03
-
accounts-with-accounts-type-medium (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
change-corporate-director-company-with-change-date (2010-02-03) - CH02
-
change-person-director-company-with-change-date (2010-02-03) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-07-06) - AA
-
legacy (2009-02-09) - 363a
-
legacy (2009-01-28) - 225
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288b
-
legacy (2008-04-08) - 288a
-
legacy (2008-02-12) - 363a
-
legacy (2008-08-15) - 288a
-
legacy (2008-08-15) - 288b
-
accounts-with-accounts-type-medium (2008-04-08) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-05-08) - AA
-
legacy (2007-03-15) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
legacy (2006-02-25) - 410(Scot)
-
legacy (2006-02-27) - 288a
-
legacy (2006-02-28) - 410(Scot)
-
legacy (2006-03-24) - 410(Scot)
-
legacy (2006-04-11) - 419a(Scot)
-
legacy (2006-04-21) - 419a(Scot)
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-02-10) - 363s
-
legacy (2006-01-16) - 419a(Scot)
-
accounts-with-accounts-type-small (2006-01-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 419a(Scot)
-
accounts-with-accounts-type-medium (2005-04-27) - AA
-
legacy (2005-03-25) - 410(Scot)
-
legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-08-19) - AA
-
legacy (2004-02-16) - 363s
-
legacy (2004-11-04) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 410(Scot)
-
accounts-with-accounts-type-full (2003-02-26) - AA
-
legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 419a(Scot)
-
accounts-with-accounts-type-medium (2002-04-22) - AA
-
legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 363s
-
accounts-with-accounts-type-medium (2001-02-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-01-11) - AA
-
legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 363s
-
accounts-with-accounts-type-medium (1999-01-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-03) - 363s
-
accounts-with-accounts-type-medium (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 363s
-
accounts-with-accounts-type-full (1997-01-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288b
-
accounts-with-accounts-type-small (1996-04-15) - AA
-
legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 363s
-
accounts-with-accounts-type-small (1995-01-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-08) - 363s
-
legacy (1994-03-22) - 225(1)
-
accounts-with-accounts-type-small (1994-01-11) - AA
-
legacy (1994-07-22) - 410(Scot)
-
legacy (1994-05-24) - 410(Scot)
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 363s
-
accounts-with-accounts-type-medium (1993-01-22) - AA
-
legacy (1993-02-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 363s
-
accounts-with-accounts-type-small (1992-01-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 288
-
legacy (1991-02-27) - 363a
-
accounts-with-accounts-type-small (1991-01-24) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-05-23) - AA
-
legacy (1990-06-06) - 363
-
legacy (1990-08-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-22) - 419a(Scot)
-
legacy (1989-05-25) - 363
-
accounts-with-accounts-type-small (1989-05-17) - AA
-
legacy (1989-02-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 410(Scot)
-
legacy (1988-06-23) - 410(Scot)
-
legacy (1988-07-22) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-10-09) - AA
-
legacy (1987-04-03) - 224
-
resolution (1987-06-25) - RESOLUTIONS
-
legacy (1987-07-07) - 410(Scot)
-
miscellaneous (1987-06-24) - MISC
-
resolution (1987-07-24) - RESOLUTIONS
-
miscellaneous (1987-07-24) - MISC
-
resolution (1987-10-09) - RESOLUTIONS
keyboard_arrow_right 1986
-
miscellaneous (1986-11-19) - MISC
-
legacy (1986-11-06) - 287
-
certificate-change-of-name-company (1986-11-06) - CERTNM
-
legacy (1986-10-27) - 287
-
miscellaneous (1986-09-23) - MISC
-
incorporation-company (1986-09-23) - NEWINC
-
certificate-incorporation (1986-09-18) - CERTINC