Active
Company Information for VENTURE II FISHING COMPANY LIMITED
DALVORAR 18 GRANT STREET, WHITEHILLS, BANFF, BANFFSHIRE, AB45 2NU,
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Company Registration Number
SC202476
Private Limited Company
Active |
Company Name | |
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VENTURE II FISHING COMPANY LIMITED | |
Legal Registered Office | |
DALVORAR 18 GRANT STREET WHITEHILLS BANFF BANFFSHIRE AB45 2NU Other companies in AB45 | |
Company Number | SC202476 | |
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Company ID Number | SC202476 | |
Date formed | 1999-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 26/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-05 18:15:24 |
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Officer | Role | Date Appointed |
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MACKINNONS |
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DAVID LOVIE |
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MARK LOVIE |
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PETER LOVIE |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES MARSHALL SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLISHILL ENTERPRISES LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
FROZEN AT SEA LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2008-05-02 | Active | |
ASPIRE-TO-GOLF (RETAIL) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
ACTIVPAYROLL LTD. | Company Secretary | 2009-03-09 | CURRENT | 1999-03-23 | Active | |
GEMINI CORROSION SERVICES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1986-11-11 | Liquidation | |
FARSTAD INVESTMENTS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-05-30 | |
DEFIANCE (FRASERBURGH) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
D & S ROOFING LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-08-29 | |
MORWIL LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Liquidation | |
COMPETENTIA LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-02-21 | |
PETERHEAD DECOMMISSIONING LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2017-03-28 | |
MCM FISHING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
ONWARD FISHING COMPANY LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1901-01-16 | Active | |
NORTEMARA LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2016-02-02 | |
TEBA LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
AQUATECH DESIGN LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1995-05-15 | Active | |
MACKINCO (52) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2014-11-07 | |
SWANELLA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1994-10-18 | Active | |
ARMANA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-24 | Active | |
JACINTA LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1987-03-23 | Active | |
J. MARR (FISHING) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1897-10-02 | Active | |
MARR MANAGEMENT LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-12-07 | Active | |
GROUNDWATER LIFT TRUCKS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-03-31 | Active | |
PENGUIN EXPLORATION LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-01-17 | |
ANIRAC LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
HARCUS FISHING COMPANY LIMITED | Company Secretary | 2005-02-24 | CURRENT | 1996-12-31 | Active | |
BOYD LINE LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1980-06-12 | Active | |
LIONMAN LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1986-05-13 | Active | |
SEACROFT MARINE CONSULTANTS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
UK FISHERIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
KINCARDINE PROPERTIES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
MACKINCO (32) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
CHARTSCORE | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
FORGEAMBER | Company Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
EIJ DEVELOPMENTS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
MACKINCO (NOMINEES) LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TOR DRILLING (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CROVIE FISHING COMPANY LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LAESO FISH LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
FARSTAD SHIPPING LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1985-08-30 | Active | |
FARSTAD MARINE LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1995-09-19 | Dissolved 2017-05-30 | |
SHANNON FISHING LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
FREEDOM FISH LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Active | |
TAYMASS LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1992-05-21 | Liquidation | |
ABERDEEN MARINE PERSONNEL LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1989-05-16 | Active - Proposal to Strike off | |
DENMORE PARK MANAGEMENT LIMITED | Company Secretary | 1989-11-30 | CURRENT | 1975-11-17 | Active | |
NSW TECHNOLOGY LIMITED | Company Secretary | 1989-06-06 | CURRENT | 1980-09-10 | Active - Proposal to Strike off | |
JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED | Company Secretary | 1989-01-25 | CURRENT | 1950-05-18 | Liquidation | |
A.J. ROBSON (ELECTRICAL) LIMITED | Company Secretary | 1988-12-06 | CURRENT | 1987-02-25 | Active | |
SWFPA CREW SERVICES LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2013-09-23 | CURRENT | 1944-02-09 | Active | |
KNOCKHEAD FISHING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
KNOCKHEAD FISHING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED | Director | 2011-05-13 | CURRENT | 1944-02-09 | Active | |
SCOTTISH FISHERMEN'S ORGANISATION LIMITED | Director | 2003-12-19 | CURRENT | 1973-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2024760004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2024760005 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACKINNONS on 2021-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVIE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/17 TO 26/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2024760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2024760003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 4800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 4800 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 4800 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 4800 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/12/10 TO 30/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVIE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVIE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVIE / 15/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 01/07/00--------- £ SI 4799@1=4799 £ IC 1/4800 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 VENTURE II FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as VENTURE II FISHING COMPANY LIMITED are:
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. |