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Home > Scotland > PETERHEAD FISHERMEN'S OIL COMPANY LIMITED
Company Information for

PETERHEAD FISHERMEN'S OIL COMPANY LIMITED

Braehead, 601 Queensferry Road, Edinburgh, EH4 6EA,
Company Registration Number
SC070511
Private Limited Company
Active

Company Overview

About Peterhead Fishermen's Oil Company Ltd
PETERHEAD FISHERMEN'S OIL COMPANY LIMITED was founded on 1980-01-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Peterhead Fishermen's Oil Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETERHEAD FISHERMEN'S OIL COMPANY LIMITED
 
Legal Registered Office
Braehead
601 Queensferry Road
Edinburgh
EH4 6EA
Other companies in EH4
 
Filing Information
Company Number SC070511
Company ID Number SC070511
Date formed 1980-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-03-10
Return next due 2023-03-24
Type of accounts DORMANT
Last Datalog update: 2023-03-02 04:19:01
Primary Source:Companies House
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Company Officers of PETERHEAD FISHERMEN'S OIL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DUNCAN MACNAB
 Company Secretary 1989-02-18
ANDREW BUCHAN
 Director 1989-02-18
JOHN DUNCAN BUCHAN
 Director 1989-02-18
THOMAS GRAY HAY
 Director 1989-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BUCHAN DUNCAN
 Director 1989-02-18 2015-02-26
JOHN ALEXANDER BUCHAN
 Director 1989-02-18 2011-09-30
WILLIAM ROBERTSON
 Director 1989-02-18 2001-12-31
ROBERT STEPHEN
 Director 1989-02-18 2001-12-31
JOHN MITCHELL
 Director 1989-02-18 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GRAY HAY THE FISHERMEN'S ASSOCIATION LIMITED Director 1995-09-15 CURRENT 1995-09-12 Dissolved 2016-08-02

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-28Application to strike the company off the register
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAY HAY
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 8400
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 8400
2016-03-22AR0110/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 8400
2015-03-18AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN DUNCAN
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 8400
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0110/03/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAY HAY / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCHAN DUNCAN / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BUCHAN / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHAN / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHAN / 01/01/2010
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363sRETURN MADE UP TO 10/03/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 10/03/06; NO CHANGE OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12363sRETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14363(288)DIRECTOR RESIGNED
2003-03-14363sRETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363sRETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25363sRETURN MADE UP TO 10/03/96; BULK LIST AVAILABLE SEPARATELY
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-01363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-08363sRETURN MADE UP TO 10/03/94; BULK LIST AVAILABLE SEPARATELY
1993-12-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-04363sRETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-24363sRETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
1992-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/92
1992-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-24363aRETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS
1990-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-10169£ IC 8400/8100 21/03/90 £ SR 300@1=300
1990-03-26363RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
1990-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-21363RETURN MADE UP TO 18/02/89; FULL LIST OF MEMBERS
1988-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to PETERHEAD FISHERMEN'S OIL COMPANY LIMITED 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 PETERHEAD FISHERMEN'S OIL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETERHEAD FISHERMEN'S OIL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 PETERHEAD FISHERMEN'S OIL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PETERHEAD FISHERMEN'S OIL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETERHEAD FISHERMEN'S OIL COMPANY LIMITED
Trademarks
We have not found any records of PETERHEAD FISHERMEN'S OIL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETERHEAD FISHERMEN'S OIL COMPANY LIMITED. 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 PETERHEAD FISHERMEN'S OIL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETERHEAD FISHERMEN'S OIL COMPANY LIMITED 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 PETERHEAD FISHERMEN'S OIL COMPANY LIMITED 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 PETERHEAD FISHERMEN'S OIL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH4 6EA