Active
Company Information for BANFFSHIRE FISHSELLING COMPANY LIMITED
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
|
Company Registration Number
SC054512
Private Limited Company
Active |
Company Name | |
---|---|
BANFFSHIRE FISHSELLING COMPANY LIMITED | |
Legal Registered Office | |
BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT Other companies in AB15 | |
Company Number | SC054512 | |
---|---|---|
Company ID Number | SC054512 | |
Date formed | 1973-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 09:10:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM GOOD |
||
GRAHAM GOOD |
||
J W FISHING VESSEL MANAGEMENT LIMITED |
||
J W HOLDINGS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY MCKENZIE |
Company Secretary | ||
LORRAINE SPROULE |
Company Secretary | ||
MITCHELL HISLOP |
Company Secretary | ||
ROBERT IAN AUCKLAND |
Director | ||
NICHOLAS JOHN GARRETT |
Director | ||
ALEXANDER WEST |
Director | ||
IAN CLARK WOOD |
Director | ||
EDWIN CHARLES GARRETT |
Director | ||
ROBERT IAN AUCKLAND |
Company Secretary | ||
JOHN RAFFAN PENNY |
Director | ||
FINLAY GEORGE CROSSAN |
Company Secretary | ||
PETER BURNET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
ACTIPH WATER LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-05 | Active | |
GLADSTONE PLACE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
ROTHESAY ENTERPRISES LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EAST AFRICAN TEA INVESTMENTS | Director | 2012-01-27 | CURRENT | 2012-01-26 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2009-10-01 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2009-10-01 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2009-10-01 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1900-12-21 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1945-11-29 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-29 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1955-11-26 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1958-08-11 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2009-10-01 | CURRENT | 1960-06-30 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-08 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2009-10-01 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1972-05-23 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1972-06-09 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2009-10-01 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1985-03-22 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2009-10-01 | CURRENT | 1993-05-25 | Active | |
FARSCOT TRADERS LIMITED | Director | 2009-10-01 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1960-10-06 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ROTHESAY RESIDENCE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-05 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2006-01-11 | CURRENT | 1902-11-28 | Active | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1957-09-26 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
TRIEGEN SECURITIES LIMITED | Director | 2004-12-01 | CURRENT | 1973-05-11 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
J.W. HOLDINGS LIMITED | Director | 2002-11-07 | CURRENT | 1998-07-06 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2004-09-17 | CURRENT | 1955-11-26 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2004-09-17 | CURRENT | 1965-04-08 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2004-07-30 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2004-07-30 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2004-07-30 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2004-07-30 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2004-07-30 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2004-07-30 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2004-07-30 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2004-07-30 | CURRENT | 1900-12-21 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2004-07-30 | CURRENT | 1945-09-29 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2004-07-30 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2004-07-30 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2004-07-30 | CURRENT | 1960-06-30 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2004-07-30 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2004-07-30 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2004-07-30 | CURRENT | 1972-05-23 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2004-07-30 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2004-07-30 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2004-07-30 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2004-07-30 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2004-07-30 | CURRENT | 1985-03-22 | Active | |
FARSCOT TRADERS LIMITED | Director | 2004-07-30 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2004-07-30 | CURRENT | 1960-10-06 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2004-07-08 | CURRENT | 1945-11-29 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2004-07-08 | CURRENT | 1958-08-11 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2004-07-08 | CURRENT | 1972-06-09 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2004-07-08 | CURRENT | 1993-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Graham Good as company secretary on 2016-06-20 | |
TM02 | Termination of appointment of Lindsay Mckenzie on 2016-06-20 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 05/02/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 05/02/2014 | |
CH01 | Director's details changed for Mr Graham Good on 2014-02-05 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM John Wood House Greenwell Road Aberdeen AB12 3AX | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Lindsay Mckenzie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE SPROULE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for J W Fishing Vesel Management Limited on 2011-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 01/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESEL MANAGEMENT LIMITED / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GOOD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 45 SINCLAIR ROAD ABERDEEN AB9 2BG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
(W)ELRES | S386 DIS APP AUDS 15/07/99 | |
(W)ELRES | S366A DISP HOLDING AGM 15/07/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIPOWNERS AGREEMENT | Outstanding | THE SECRETARY OF STATE OF TRADE AND INDUSTRY | |
STAT MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 BANFFSHIRE FISHSELLING COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BANFFSHIRE FISHSELLING COMPANY LIMITED are:
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ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |