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Home > Scotland > OCEAN FISH-SELLING CO. LIMITED
Company Information for

OCEAN FISH-SELLING CO. LIMITED

ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, AB43 9AB,
Company Registration Number
SC132704
Private Limited Company
Active

Company Overview

About Ocean Fish-selling Co. Ltd
OCEAN FISH-SELLING CO. LIMITED was founded on 1991-06-28 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Ocean Fish-selling Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCEAN FISH-SELLING CO. LIMITED
 
Legal Registered Office
ANDERSON HOUSE
9-11 FRITHSIDE STREET
FRASERBURGH
AB43 9AB
 
Filing Information
Company Number SC132704
Company ID Number SC132704
Date formed 1991-06-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 22:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN FISH-SELLING CO. LIMITED
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Company Officers of OCEAN FISH-SELLING CO. LIMITED

Current Directors
Officer Role Date Appointed
BROWN & MCRAE
 Company Secretary 1991-06-28
ANDREW TAIT
 Director 2017-01-25
PETER TAIT
 Director 2017-01-25
ROBERT TAIT
 Director 2017-01-25
WILLIAM TAIT, JUNIOR
 Director 2017-01-25
WILLIAM WHYTE TAIT, SENIOR
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TAIT, SENIOR
 Director 1991-06-28 2017-01-11
ANDREW TAIT, SNR
 Director 1991-06-28 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROWN & MCRAE KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
BROWN & MCRAE WHITEHILL DEVELOPMENTS LIMITED Company Secretary 2007-10-22 CURRENT 2006-09-29 Active - Proposal to Strike off
BROWN & MCRAE TWIN PILLARS LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
BROWN & MCRAE BROWN & MCRAE (TRUSTEES) LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
BROWN & MCRAE J & R NOBLE (FR) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Dissolved 2013-08-21
BROWN & MCRAE WATERMILL COACHES LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
BROWN & MCRAE THISTLE DESIGN LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active - Proposal to Strike off
BROWN & MCRAE SANDHAVEN STORES LIMITED Company Secretary 2002-01-07 CURRENT 2002-01-07 Active
BROWN & MCRAE SAVOCH HIRE LIMITED Company Secretary 2000-04-27 CURRENT 2000-04-27 Active
BROWN & MCRAE GRANGE HOLDINGS PETERHEAD LIMITED Company Secretary 1998-07-09 CURRENT 1998-07-09 Active
BROWN & MCRAE CHAPMANS CHICKENS LIMITED Company Secretary 1998-03-05 CURRENT 1998-03-03 Active - Proposal to Strike off
BROWN & MCRAE P.B.P. SERVICES (SCOTLAND) LTD. Company Secretary 1996-06-14 CURRENT 1996-06-14 Active
BROWN & MCRAE FRASERBURGH INDOOR LEISURE CENTRE Company Secretary 1989-06-07 CURRENT 1989-06-07 Active
BROWN & MCRAE SEAFORTH MARINE ENGINEERING (F.R.) LIMITED Company Secretary 1988-12-31 CURRENT 1986-05-22 Dissolved 2014-05-16
BROWN & MCRAE NORLEA DEVELOPMENTS LIMITED Company Secretary 1988-12-31 CURRENT 1984-06-19 Dissolved 2014-12-09
BROWN & MCRAE LOTBURN LIMITED Company Secretary 1988-12-31 CURRENT 1987-06-10 Dissolved 2015-08-28
BROWN & MCRAE HARBOUR SAWMILLS LIMITED Company Secretary 1988-12-31 CURRENT 1970-09-07 Dissolved 2017-12-19
BROWN & MCRAE SIDNOR PROPERTY LIMITED Company Secretary 1988-12-31 CURRENT 1960-02-05 Active
BROWN & MCRAE L.S. KINGHORN LIMITED Company Secretary 1988-12-31 CURRENT 1968-06-25 Active
BROWN & MCRAE JOHN WILLOX (FRASERBURGH) LIMITED Company Secretary 1988-12-31 CURRENT 1979-07-18 Active - Proposal to Strike off
BROWN & MCRAE D.R.F. (FARMERS) LIMITED Company Secretary 1988-12-31 CURRENT 1979-08-01 Active
BROWN & MCRAE EAST COAST INSURANCE SERVICES LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-01 Active - Proposal to Strike off
BROWN & MCRAE A. GORDON & COMPANY LIMITED Company Secretary 1988-12-31 CURRENT 1955-07-22 Active
BROWN & MCRAE R.B. WALLACE LIMITED Company Secretary 1988-12-31 CURRENT 1959-02-26 Active
BROWN & MCRAE G & J JACK LIMITED Company Secretary 1988-12-31 CURRENT 1962-03-16 Liquidation
BROWN & MCRAE GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED Company Secretary 1988-12-31 CURRENT 1979-08-02 Active - Proposal to Strike off
BROWN & MCRAE KLONDYKE FISHING COMPANY LIMITED Company Secretary 1988-12-31 CURRENT 1981-11-18 Active
BROWN & MCRAE GRANGE FARM (PETERHEAD) LIMITED Company Secretary 1988-12-31 CURRENT 1983-04-21 Active
BROWN & MCRAE KINDNESS BAKERS LIMITED Company Secretary 1988-12-31 CURRENT 1987-03-04 Active
BROWN & MCRAE FRENCH FISH EXPORT LIMITED Company Secretary 1988-10-31 CURRENT 1986-06-11 Liquidation
ANDREW TAIT KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2017-01-31 CURRENT 2008-01-25 Active
ANDREW TAIT KLONDYKE FISHING COMPANY LIMITED Director 1988-12-31 CURRENT 1981-11-18 Active
PETER TAIT KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2017-01-31 CURRENT 2008-01-25 Active
PETER TAIT DENHOLM SEAFOODS LIMITED Director 2014-11-25 CURRENT 2008-06-06 Active
PETER TAIT SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2000-05-26 CURRENT 1932-02-09 Active
ROBERT TAIT KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2017-01-31 CURRENT 2008-01-25 Active
WILLIAM TAIT, JUNIOR KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2017-01-31 CURRENT 2008-01-25 Active
WILLIAM WHYTE TAIT, SENIOR DENHOLM SEAFOODS LIMITED Director 2008-09-18 CURRENT 2008-06-06 Active
WILLIAM WHYTE TAIT, SENIOR KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2008-03-18 CURRENT 2008-01-25 Active
WILLIAM WHYTE TAIT, SENIOR KLONDYKE FISHING COMPANY LIMITED Director 1988-12-31 CURRENT 1981-11-18 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
2023-07-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-28Termination of appointment of Brown & Mcrae on 2022-04-28
2022-04-28TM02Termination of appointment of Brown & Mcrae on 2022-04-28
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-05AP04Appointment of Brown & Mcrae Llp as company secretary on 2021-06-05
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-24AA03Auditors resignation for limited company
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM T Nets Store Steamboat Quay Fraserburgh
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1327040003
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-25PSC08Notification of a person with significant control statement
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-02CH01Director's details changed for Mr Robert Tait on 2017-01-31
2017-02-01AP01DIRECTOR APPOINTED MR PETER TAIT
2017-02-01AP01DIRECTOR APPOINTED MR ANDREW TAIT
2017-02-01AP01DIRECTOR APPOINTED MR WILLIAM TAIT, JUNIOR
2017-02-01AP01DIRECTOR APPOINTED MR ROBERT TAIT
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAIT, SENIOR
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT, SNR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr. Andrew Tait, Snr on 2016-03-21
2015-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-19AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-05AR0116/06/12 ANNUAL RETURN FULL LIST
2011-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-16AR0116/06/11 FULL LIST
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-17AR0116/06/10 FULL LIST
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 16/06/2010
2009-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-16363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-25363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-10419a(Scot)DEC MORT/CHARGE *****
2006-06-22363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-21363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-24363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-11363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-04410(Scot)PARTIC OF MORT/CHARGE *****
1997-06-26363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-24363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-29363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-11363sRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-21363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-06363sRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1991-09-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-09-0388(2)RAD 16/08/91--------- £ SI 998@1=998 £ IC 2/1000
1991-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OCEAN FISH-SELLING CO. 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 OCEAN FISH-SELLING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-07-02 Outstanding LLOYDS TSB SCOTLAND PLC
FLOATING CHARGE 1997-12-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of OCEAN FISH-SELLING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN FISH-SELLING CO. LIMITED
Trademarks
We have not found any records of OCEAN FISH-SELLING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN FISH-SELLING CO. 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 OCEAN FISH-SELLING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN FISH-SELLING CO. 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 OCEAN FISH-SELLING CO. 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 OCEAN FISH-SELLING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB43 9AB