KINCURDIE FISHING COMPANY LIMITED

Company Name
KINCURDIE FISHING COMPANY LIMITED

Legal Registered Office
DENHOLM FISHSELLING LTD UNIT 1-2 OLD SCHOOL CAWDOR NAIRN IV12 5BL Other companies in AB56

Company Number		SC126050
Company ID Number		SC126050
Date formed		1990-07-06
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		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB552576526

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Company Officers of KINCURDIE 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 JOHN PATIENCE	Director	1990-12-11
IAN ALEXANDER PATIENCE	Director	1999-01-15
JENNIFER ANNE PATIENCE	Director	1990-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ROSS DOUGAL	Company Secretary	2004-09-22	2013-04-18
ALEXANDER STRACHAN	Director	1990-12-11	2006-12-12
JACKSON BELL PYPER	Company Secretary	1993-04-20	2004-09-22
ALAN JOHN JONES	Director	1994-10-03	2003-04-11
DONALD ALEXANDER JACK	Director	1990-12-11	1996-06-30
ALISTAIR DAVID WISHART ALLAN	Director	1990-12-11	1994-10-03
RACHEL GARVIE GRAY	Company Secretary	1990-12-11	1993-04-20
D.W. COMPANY SERVICES LIMITED	Nominated Secretary	1990-07-06	1990-12-11
MAUREEN SHEILA COUTTS	Nominated Director	1990-07-06	1990-12-11
DAVID HARDIE	Nominated Director	1990-07-06	1990-12-11

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	PITCAIRN FISHING COMPANY LIMITED	Director	2006-12-12	CURRENT	1986-11-12	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 JOHN PATIENCE	FISH INDUSTRY TRAINING ASSOCIATION (HIGHLANDS & ISLANDS) LIMITED	Director	2005-03-04	CURRENT	2005-02-11	Active
ALEXANDER JOHN PATIENCE	THE FISHERMEN'S ASSOCIATION LIMITED	Director	1997-12-29	CURRENT	1995-09-12	Dissolved 2016-08-02
IAN ALEXANDER PATIENCE	IAN A PATIENCE LIMITED	Director	2003-04-04	CURRENT	2003-04-04	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.

Date	Document Type	Document Description
2024-09-16		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18		CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-03-24		Purchase of own shares
2023-03-24		Purchase of own shares
2023-03-24		Cancellation of shares. Statement of capital on 2022-10-07 GBP 350,307
2023-03-24		Cancellation of shares. Statement of capital on 2022-10-07 GBP 350,307
2022-12-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1260500009
2022-12-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1260500008
2022-11-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-08-10	PSC04	Change of details for Mr Ian Alexander Patience as a person with significant control on 2021-10-07
2021-12-21		APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-12-21		DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY
2021-12-21		Director's details changed for Mr Samuel James Mawhinney on 2021-12-21
2021-12-21		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	CH01	Director's details changed for Mr Samuel James Mawhinney on 2021-12-21
2021-12-21	AP01	DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY
2021-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-12-08	SH06	Cancellation of shares. Statement of capital on 2021-10-07 GBP 357,329
2021-12-08	SH03	Purchase of own shares
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-06	CH01	Director's details changed for Mr Ian Alexander Patience on 2021-07-06
2021-07-06	PSC04	Change of details for Mr Ian Alexander Patience as a person with significant control on 2021-03-31
2021-03-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	SH06	Cancellation of shares. Statement of capital on 2020-10-07 GBP 364,352
2020-11-30	SH03	Purchase of own shares
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-09	CH01	Director's details changed for Mr Ian Alexander Patience on 2020-07-06
2020-07-09	PSC04	Change of details for Mr Ian Alexander Patience as a person with significant control on 2020-07-06
2019-12-02	SH06	Cancellation of shares. Statement of capital on 2019-10-07 GBP 371,375
2019-11-13	SH03	Purchase of own shares
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN PATIENCE
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM , 22 Commercial Road, Buckie, Banffshire, AB56 1UQ
2019-01-16	TM02	Termination of appointment of George Hector Mackay on 2019-01-16
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	CH01	Director's details changed for Mr William Alasdair Hunter on 2017-08-24
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 390531
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-15	466(Scot)	Alter floating charge SC1260500008
2015-12-10	466(Scot)	Alter floating charge 5
2015-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1260500009
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	CH01	Director's details changed for Ian Alexander Patience on 2015-09-04
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 390531
2015-07-08	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1260500008
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 390531
2014-07-09	AR01	06/07/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-04-18	AP03	Appointment of Mr George Hector Mackay as company secretary
2013-04-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	CH01	Director's details changed for Ian Alexander Patience on 2012-07-09
2012-07-06	AR01	06/07/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-06	AR01	06/07/11 FULL LIST
2011-06-30	AD02	SAIL ADDRESS CREATED
2010-07-07	AR01	06/07/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE PATIENCE / 05/07/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PATIENCE / 05/07/2010
2010-06-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-10-27	353	LOCATION OF REGISTER OF MEMBERS
2008-09-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	363s	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	288b	DIRECTOR RESIGNED
2006-07-11	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	AUD	AUDITOR'S RESIGNATION
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-30	ELRES	S386 DISP APP AUDS 16/09/05
2005-09-30	ELRES	S366A DISP HOLDING AGM 16/09/05
2005-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-11	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-27	288b	SECRETARY RESIGNED
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-08-06	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CULAG SQUARE, LOCHINVER, IV27 4LG
2003-07-05	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-28	288b	DIRECTOR RESIGNED
2002-12-19	AUD	AUDITOR'S RESIGNATION
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-22	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-29	88(2)R	AD 08/08/01--------- £ SI 108143@1=108143 £ IC 282388/390531
2001-10-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/01
2001-07-27	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18	419a(Scot)	DEC MORT/CHARGE *****
2000-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-17	363s	RETURN MADE UP TO 06/07/00; 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
1999-09-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-07-13	363a	RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-06-22	419a(Scot)	DEC MORT/CHARGE *****
1999-06-22	419a(Scot)	DEC MORT/CHARGE *****
1999-06-22	419a(Scot)	DEC MORT/CHARGE *****
1999-06-22	419a(Scot)	DEC MORT/CHARGE *****
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-02-02	288a	NEW DIRECTOR APPOINTED
1998-07-03	363a	RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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 KINCURDIE 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 KINCURDIE FISHING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-22	Outstanding	DENHOLM FISHSELLING LIMITED
	2014-12-23	Outstanding	DENHOLM FISHSELLING LIMITED
SHIP MORTGAGE	2001-10-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE	1999-09-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1999-02-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY STATUTORY MORTGAGE	1992-08-13	Satisfied	THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE	1992-08-13	Satisfied	A
DEED OF COVENANT	1992-07-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIPOWNERS AGREEMENT	1992-07-30	Satisfied	THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 KINCURDIE FISHING COMPANY LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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

Outgoings

Business Rates/Property Tax

No properties were found where KINCURDIE 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.

Import/Export of Goods

Goods imported/exported by KINCURDIE FISHING COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2018-11-00	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2018-08-00	84799070
2018-08-00	84799070
2018-08-00	84836020	Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2018-08-00	84836020	Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2016-08-00	85372091	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2016-08-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-08-00	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-03-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-03-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-10-00	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-11-01	84836080	Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2011-10-01	85011091	Universal AC-DC motors of an output <= 37,5 W
2010-03-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINCURDIE 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 KINCURDIE FISHING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-10-05 12:46:52
Primary Source:	Companies House

Company Overview

Company Officers of KINCURDIE FISHING COMPANY LIMITED

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