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Company Information for

FAIRWEATHER FISHING COMPANY LIMITED

C/O PETER & J JOHNSTON LIMITED 1-3, DALRYMPLE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BH,
Company Registration Number
SC173725
Private Limited Company
Active

Company Overview

About Fairweather Fishing Company Ltd
FAIRWEATHER FISHING COMPANY LIMITED was founded on 1997-03-21 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Fairweather 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
Company Name
FAIRWEATHER FISHING COMPANY LIMITED
 
Legal Registered Office
C/O PETER & J JOHNSTON LIMITED 1-3
DALRYMPLE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9BH
Other companies in AB43
 
Filing Information
Company Number SC173725
Company ID Number SC173725
Date formed 1997-03-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694010153  
Last Datalog update: 2024-05-05 10:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWEATHER FISHING COMPANY LIMITED
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Company Officers of FAIRWEATHER FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREA MARY BRUCE BUCHAN
 Company Secretary 1997-03-22
ANDREA MARY BRUCE BUCHAN
 Director 2016-03-01
JOHN ALEXANDER BUCHAN
 Director 2009-05-01
JOHN WILLIAM BUCHAN
 Director 1997-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CALEY FISHERIES LIMITED
 Director 1997-03-22 2016-03-01
MACKINNONS
 Company Secretary 1997-03-21 1997-03-22
CHARLES MARSHALL SCOTT
 Director 1997-03-21 1997-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MARY BRUCE BUCHAN J W B FISHING LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
JOHN ALEXANDER BUCHAN J B FISHING LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
JOHN WILLIAM BUCHAN A & I FISHING LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
JOHN WILLIAM BUCHAN SCOTTISH FISHERMEN'S ORGANISATION LIMITED Director 2001-11-01 CURRENT 1973-06-27 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
2024-04-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-01-29Change of details for John William Buchan as a person with significant control on 2024-01-26
2024-01-29Change of details for Mr John Alexander Buchan as a person with significant control on 2024-01-26
2024-01-26Change of details for Mr John Alexander Buchan as a person with significant control on 2024-01-26
2024-01-26Change of details for John William Buchan as a person with significant control on 2024-01-26
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 1-3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH Scotland
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21Change of details for Mr John Alexander Buchan as a person with significant control on 2016-04-06
2023-03-21Change of details for Mr John Alexander Buchan as a person with significant control on 2016-04-06
2023-03-21Change of details for John William Buchan as a person with significant control on 2016-04-06
2023-03-21Change of details for John William Buchan as a person with significant control on 2016-04-06
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-08-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AA01Current accounting period extended from 20/09/18 TO 30/09/18
2018-06-15AA20/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 875000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 875000
2018-01-30SH02Statement of capital on 2017-12-18 GBP875,000
2017-04-27AA20/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1150625
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-04-29AA20/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1150625
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM 1 Dalrymple Street Fraserburgh Aberdeenshire AB43 8BH
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CALEY FISHERIES LIMITED
2016-03-08AP01DIRECTOR APPOINTED ANDREA MARY BRUCE BUCHAN
2016-01-13SH06Cancellation of shares. Statement of capital on 2015-12-21 GBP 1,150,625
2016-01-13RES13Resolutions passed:
  • Contracts to purchase shares approved 21/12/2015
2016-01-13SH03Purchase of own shares
2015-06-04AA20/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1315000
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-05-15AA20/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1315000
2014-03-21AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-05-15AA20/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2012-06-14AA20/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 11 HARBOUR STREET PETERHEAD AB42 1DL
2012-04-02AR0121/03/12 FULL LIST
2011-09-14AR0121/03/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BUCHAN / 30/06/2011
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/10
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/09
2010-05-10AR0121/03/10 FULL LIST
2010-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CALEY FISHERIES LIMITED / 21/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BUCHAN / 21/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BUCHAN / 21/03/2010
2009-08-03RES01ALTER ARTICLES 29/05/2009
2009-08-03RES04NC INC ALREADY ADJUSTED 29/05/2009
2009-08-03123GBP NC 1200000/1200800 29/05/09
2009-08-0388(2)AD 29/05/09 GBP SI 315000@1=315000 GBP IC 1000000/1315000
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/08
2009-06-17288aDIRECTOR APPOINTED MR JOHN ALEXANDER BUCHAN
2009-03-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/07
2008-02-12410(Scot)PARTIC OF MORT/CHARGE *****
2008-02-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
2008-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/06
2007-03-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/05
2006-03-30363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/04
2005-04-19363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/03
2004-03-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/02
2003-04-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/09/01
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 20/09/00
2001-04-18363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 20/09/99
2000-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-14363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-08-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-20AAFULL ACCOUNTS MADE UP TO 20/09/98
1999-07-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-12410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-12363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-12-03123NC INC ALREADY ADJUSTED 16/09/98
1998-12-03225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 20/09/98
1998-12-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98
1998-12-03ORES04£ NC 100000/1200000 16/0
1998-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-0388(2)RAD 16/09/98--------- £ SI 999992@1=999992 £ IC 8/1000000
1998-06-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-06-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-08410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-08410(Scot)PARTIC OF 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 FAIRWEATHER 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 FAIRWEATHER FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2008-02-12 Outstanding THE SECRETARY OF STATE FOR BUSINESS
MORTGAGE 2008-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STATUTORY SHIP MORTGAGE 2000-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 1999-08-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 1999-07-12 Outstanding SECRETARY OF STATE FOR TRADE AND INDUSTRY
DEED OF COVENANT 1999-07-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 1999-07-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHIPOWNERS FORM 1998-06-08 Outstanding THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
PERFORMANCE GUARANTEE ASSIGNATION 1998-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
PERFORMANCE GUARANTEE ASSIGNMENT 1998-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
POSTPONED PERFORMANCE GUARANTEE ASSIGNATION 1998-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
POSTPONED PERFORMANCE GUARANTEE ASSIGNMENT 1998-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DELIVERY ORDER 1998-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND AND ASSIGNATION IN SECURITY 1998-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FAIRWEATHER FISHING COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FAIRWEATHER 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 FAIRWEATHER 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 FAIRWEATHER FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB43 9BH