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Company Information for

PITCAIRN FISHING COMPANY LIMITED

DENHOLM FISHSELLING LTD UNIT 1-2, OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL,

Company Registration Number

SC101823

Private Limited Company

Active

Company Overview

About Pitcairn Fishing Company Ltd

PITCAIRN FISHING COMPANY LIMITED was founded on 1986-11-12 and has its registered office in Cawdor. The organisation's status is listed as "Active". Pitcairn Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PITCAIRN FISHING COMPANY LIMITED

DENHOLM FISHSELLING LTD UNIT 1-2 OLD SCHOOL CAWDOR NAIRN IV12 5BL Other companies in IV2

Filing Information

Company Number		SC101823
Company ID Number		SC101823
Date formed		1986-11-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB481597116

Last Datalog update:	2024-08-05 14:52:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PITCAIRN FISHING COMPANY LIMITED

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Company Officers of PITCAIRN FISHING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE HECTOR MACKAY	Company Secretary	2013-04-18
WILLIAM ALASDAIR HUNTER	Director	2006-12-12
ALEXANDER REID	Director	2017-08-28
JOHN SMITH	Director	2017-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL SUTHERLAND RUMBLES	Director	1989-08-14	2013-08-14
ROBERT ROSS DOUGAL	Company Secretary	2004-09-22	2013-04-18
ALEXANDER STRACHAN	Director	1989-08-14	2006-12-12
JACKSON BELL PYPER	Company Secretary	1993-04-20	2004-09-22
ALAN JOHN JONES	Director	1994-10-03	2003-04-11
CHARLES NIVEN OGG	Director	1989-08-14	1998-11-17
ALISTAIR DAVID WISHART ALLAN	Director	1989-08-14	1994-10-03
RACHEL GARVIE GRAY	Company Secretary	1989-08-14	1993-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM ALASDAIR HUNTER	KILDONAN FISHING COMPANY LIMITED	Director	2014-09-22	CURRENT	2014-09-22	Active
WILLIAM ALASDAIR HUNTER	FRUITFUL BOUGH FISHING COMPANY LIMITED	Director	2009-12-23	CURRENT	2009-12-22	Active
WILLIAM ALASDAIR HUNTER	ORION FISHING COMPANY LTD.	Director	2007-08-31	CURRENT	2005-12-22	Active
WILLIAM ALASDAIR HUNTER	TARLAIR FISHING COMPANY LIMITED	Director	2006-12-12	CURRENT	1988-01-06	Active
WILLIAM ALASDAIR HUNTER	KINCURDIE FISHING COMPANY LIMITED	Director	2006-12-12	CURRENT	1990-07-06	Active
WILLIAM ALASDAIR HUNTER	DAVLIN FISHING COMPANY LIMITED	Director	2006-12-12	CURRENT	1996-06-04	Active
WILLIAM ALASDAIR HUNTER	BOW FIDDLE FISHING COMPANY LIMITED	Director	2006-12-12	CURRENT	1997-10-23	Active
ALEXANDER REID	CONQUEST FISHING COMPANY LIMITED	Director	2009-05-07	CURRENT	2009-03-17	Liquidation

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.

Date	Document Type	Document Description
2025-01-13		Purchase of own shares
2025-01-13		Cancellation of shares. Statement of capital on 2024-10-01 GBP 190,031
2024-10-30		Cancellation of shares. Statement of capital on 2024-10-01 GBP 190,031
2024-07-22		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	AP01	DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM C/O Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness IV2 5GH
2019-01-16	TM02	Termination of appointment of George Hector Mackay on 2019-01-16
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-08	AP01	DIRECTOR APPOINTED MR JOHN SMITH
2017-09-08	AP01	DIRECTOR APPOINTED MR ALEXANDER REID
2017-08-24	CH01	Director's details changed for Mr William Alasdair Hunter on 2017-08-24
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 237227
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1018230014
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 187679
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-31	SH01	19/02/16 STATEMENT OF CAPITAL GBP 171053
2016-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1018230013
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 171053
2015-07-02	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SUTHERLAND RUMBLES
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 171053
2014-07-02	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	RES09	Resolution of authority to purchase a number of shares
2013-08-06	SH06	Cancellation of shares. Statement of capital on 2013-08-06 GBP 171,053
2013-08-06	SH03	Purchase of own shares
2013-07-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-04-18	AP03	Appointment of Mr George Hector Mackay as company secretary
2013-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGAL
2013-01-10	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-12-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2012-09-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM CULAG SQUARE LOCHINVER SUTHERLAND IV27 4LG
2012-07-03	AR01	30/06/12 FULL LIST
2011-07-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-30	AR01	30/06/11 FULL LIST
2011-06-30	AD02	SAIL ADDRESS CREATED
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-01	AR01	30/06/10 FULL LIST
2010-04-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-02-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-27	353	LOCATION OF REGISTER OF MEMBERS
2008-09-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	363s	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-11	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-27	288b	SECRETARY RESIGNED
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-07-07	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/03
2003-07-05	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-28	288b	DIRECTOR RESIGNED
2002-12-19	AUD	AUDITOR'S RESIGNATION
2002-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-03	363(287)	REGISTERED OFFICE CHANGED ON 03/07/01
2001-07-03	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-11	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-04	419a(Scot)	DEC MORT/CHARGE *****
1999-08-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-07-13	363a	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-14	288b	DIRECTOR RESIGNED
1998-11-26	169	£ IC 330000/250000 17/11/98 £ SR 80000@1=80000
1998-11-20	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/98
1998-10-29	419a(Scot)	DEC MORT/CHARGE *****

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 PITCAIRN FISHING 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 PITCAIRN FISHING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

We do not yet have the details of PITCAIRN FISHING COMPANY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2011-12-31	£ 23,074
Creditors Due Within One Year	2012-12-31	£ 162,017
Creditors Due Within One Year	2011-12-31	£ 41,469
Provisions For Liabilities Charges	2012-12-31	£ 1,302
Provisions For Liabilities Charges	2011-12-31	£ 113,715

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 PITCAIRN FISHING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 250,000
Called Up Share Capital	2011-12-31	£ 250,000
Cash Bank In Hand	2012-12-31	£ 730,693
Cash Bank In Hand	2011-12-31	£ 146,218
Current Assets	2012-12-31	£ 808,911
Current Assets	2011-12-31	£ 190,350
Debtors	2012-12-31	£ 78,218
Debtors	2011-12-31	£ 44,132
Fixed Assets	2012-12-31	£ 254,508
Fixed Assets	2011-12-31	£ 847,526
Secured Debts	2011-12-31	£ 43,413
Shareholder Funds	2012-12-31	£ 900,100
Shareholder Funds	2011-12-31	£ 855,696
Tangible Fixed Assets	2012-12-31	£ 5,660
Tangible Fixed Assets	2011-12-31	£ 508,753

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PITCAIRN FISHING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PITCAIRN FISHING COMPANY LIMITED

Trademarks

We have not found any records of PITCAIRN FISHING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PITCAIRN FISHING 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 PITCAIRN FISHING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PITCAIRN FISHING 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 PITCAIRN FISHING 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 PITCAIRN FISHING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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