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Home > Scotland > LAKE OF MENTEITH FISHERIES LIMITED (THE)
Company Information for

LAKE OF MENTEITH FISHERIES LIMITED (THE)

10 ALBERT PLACE, STIRLING, STIRLINGSHIRE, FK8 2QL,
Company Registration Number
SC043307
Private Limited Company
Active

Company Overview

About Lake Of Menteith Fisheries Limited (the)
LAKE OF MENTEITH FISHERIES LIMITED (THE) was founded on 1966-03-29 and has its registered office in Stirling. The organisation's status is listed as "Active". Lake Of Menteith Fisheries Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LAKE OF MENTEITH FISHERIES LIMITED (THE)
 
Legal Registered Office
10 ALBERT PLACE
STIRLING
STIRLINGSHIRE
FK8 2QL
Other companies in FK8
 
Filing Information
Company Number SC043307
Company ID Number SC043307
Date formed 1966-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 13:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKE OF MENTEITH FISHERIES LIMITED (THE)
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Company Officers of LAKE OF MENTEITH FISHERIES LIMITED (THE)

Current Directors
Officer Role Date Appointed
KERR STIRLING NOMINEES LIMITED
 Company Secretary 2016-02-01
ARCHIBALD DONALD ORR EWING
 Director 1990-12-02
JOHN MUNGO INGLEBY
 Director 1989-06-25
DAVID EDWARD MAITLAND-MAKGILL-CRICHTON
 Director 2007-06-17
JAMES MCKEAND NAIRN
 Director 1989-06-25
ALAN GORDON SIMPSON
 Director 1998-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATHIE MACLUCKIE LIMITED
 Company Secretary 2015-01-01 2016-02-01
JAMES EWING FORBES
 Director 1998-06-14 2015-06-13
MATHIE MACLUCKIE SOLICITORS
 Company Secretary 2001-06-24 2015-01-31
GORDON RUSSELL SIMPSON
 Director 1989-06-25 2005-03-30
ALEXANDER DOUGAL CALLANDER
 Director 1989-06-25 2004-11-21
ALEXANDER DOUGAL CALLANDER
 Company Secretary 1994-01-16 2001-06-24
ROBERT NISBET
 Director 1989-06-25 1997-04-27
MATHIE MACLUCKIE SOLICITORS
 Company Secretary 1989-06-25 1994-01-16
JOHN EDMONSTONE PATERSON
 Director 1989-06-25 1993-03-28
RONALD ARCHIBALD ORR EWING
 Director 1989-06-25 1990-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERR STIRLING NOMINEES LIMITED MCLEOD GROUP LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
KERR STIRLING NOMINEES LIMITED THE PARSONAGE (DUNMORE) LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
JOHN MUNGO INGLEBY NORTHERN MERCANTILE LIMITED Director 1997-01-17 CURRENT 1997-01-02 Active
ALAN GORDON SIMPSON MACROBERT ARTS CENTRE LIMITED Director 2015-07-29 CURRENT 2008-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15Unaudited abridged accounts made up to 2023-12-31
2024-07-17CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-07-12Cancellation of shares. Statement of capital on 2023-08-31 GBP 4,500
2024-06-19APPOINTMENT TERMINATED, DIRECTOR JOHN MUNGO INGLEBY
2023-09-11Unaudited abridged accounts made up to 2022-12-31
2023-06-08DIRECTOR APPOINTED MR MALCOLM DAVID FOSTER PYE
2023-06-08DIRECTOR APPOINTED MR MUNGO INGLEBY
2023-06-08CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-13Unaudited abridged accounts made up to 2021-12-31
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-07-06AP01DIRECTOR APPOINTED MRS VICTORIA NANCY KERR CARROLL
2020-07-06CH01Director's details changed for Archibald Donald Orr Ewing on 2020-01-01
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEAND NAIRN
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-21AR0122/05/16 ANNUAL RETURN FULL LIST
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY MATHIE MACLUCKIE LIMITED
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY MATHIE MACLUCKIE SOLICITORS
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EWING FORBES
2016-07-13AP04Appointment of Kerr Stirling Nominees Limited as company secretary on 2016-02-01
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Wellington House Dumbarton Road Stirling FK8 2RW
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AP04Appointment of Mathie Macluckie Limited as company secretary on 2015-01-01
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-10AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-07AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0122/05/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for James Ewing Forbes on 2012-08-31
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0122/05/12 ANNUAL RETURN FULL LIST
2011-08-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0122/05/11 NO CHANGES
2010-08-05AR0122/05/10 FULL LIST
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED MAJOR DAVID EDWARD MAITLAND-MAKGILL-CRICHTON
2008-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-16363sRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-22363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-19363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-06363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-06-20363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-06-05363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-06410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-18169£ IC 5000/4500 11/10/00 £ SR 500@1=500
2000-09-27SRES13SHARE PURCH CONTRACT 26/09/00
2000-09-04SRES01ALTER ARTICLES 31/08/00
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-08363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07288aNEW DIRECTOR APPOINTED
1998-07-07288aNEW DIRECTOR APPOINTED
1998-05-27363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-30363sRETURN MADE UP TO 22/05/97; CHANGE OF MEMBERS
1997-05-13288bDIRECTOR RESIGNED
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-26363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-25363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-11363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-31288DIRECTOR RESIGNED
1992-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1991-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing

03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture



Licences & Regulatory approval
We could not find any licences issued to LAKE OF MENTEITH FISHERIES LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKE OF MENTEITH FISHERIES LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-03-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 70,064
Creditors Due Within One Year 2011-12-31 £ 33,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKE OF MENTEITH FISHERIES LIMITED (THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 4,500
Called Up Share Capital 2011-12-31 £ 4,500
Cash Bank In Hand 2012-12-31 £ 176,113
Cash Bank In Hand 2011-12-31 £ 172,974
Current Assets 2012-12-31 £ 220,324
Current Assets 2011-12-31 £ 212,658
Debtors 2012-12-31 £ 6,077
Debtors 2011-12-31 £ 1,751
Shareholder Funds 2012-12-31 £ 241,188
Shareholder Funds 2011-12-31 £ 225,769
Stocks Inventory 2012-12-31 £ 38,134
Stocks Inventory 2011-12-31 £ 37,933
Tangible Fixed Assets 2012-12-31 £ 90,928
Tangible Fixed Assets 2011-12-31 £ 46,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKE OF MENTEITH FISHERIES LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE OF MENTEITH FISHERIES LIMITED (THE)
Trademarks
We have not found any records of LAKE OF MENTEITH FISHERIES LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE OF MENTEITH FISHERIES LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as LAKE OF MENTEITH FISHERIES LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKE OF MENTEITH FISHERIES LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKE OF MENTEITH FISHERIES LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKE OF MENTEITH FISHERIES LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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