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Company Information for

M.F.E. FISHING COMPANY LTD.

- BRIDGE STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DH,
Company Registration Number
SC205659
Private Limited Company
Active

Company Overview

About M.f.e. Fishing Company Ltd.
M.F.E. FISHING COMPANY LTD. was founded on 2000-03-30 and has its registered office in Peterhead. The organisation's status is listed as "Active". M.f.e. Fishing Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M.F.E. FISHING COMPANY LTD.
 
Legal Registered Office
- BRIDGE STREET
PETERHEAD
ABERDEENSHIRE
AB42 1DH
Other companies in AB42
 
Filing Information
Company Number SC205659
Company ID Number SC205659
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.F.E. FISHING COMPANY LTD.
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Company Officers of M.F.E. FISHING COMPANY LTD.

Current Directors
Officer Role Date Appointed
PAUL MORGAN FARRAR
 Company Secretary 2014-11-25
MARK JAMES DOUGAL
 Director 2011-01-06
CHRISTIAN LESLIE MARR
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN BURT
 Company Secretary 2011-01-06 2014-11-25
GRACE MCLEMAN
 Company Secretary 2009-07-31 2011-01-06
JOHN COULL MCLEMAN
 Director 2000-03-30 2011-01-06
PETER & J JOHNSTONE LIMITED
 Director 2010-08-24 2011-01-06
MARTIN WEST
 Director 2010-08-24 2011-01-06
THOMAS DAY
 Director 2000-03-30 2010-07-01
GRAEME ALEXANDER MURRAY
 Company Secretary 2000-03-30 2009-07-31
BRIAN REID LTD.
 Nominated Secretary 2000-03-30 2000-03-30
STEPHEN MABBOTT LTD.
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES DOUGAL GUIDING LIGHT LIMITED Director 2018-01-19 CURRENT 2016-11-24 Active
MARK JAMES DOUGAL CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
MARK JAMES DOUGAL THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
MARK JAMES DOUGAL MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
MARK JAMES DOUGAL CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
MARK JAMES DOUGAL CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
MARK JAMES DOUGAL CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
MARK JAMES DOUGAL CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
MARK JAMES DOUGAL CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
MARK JAMES DOUGAL CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
MARK JAMES DOUGAL CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
MARK JAMES DOUGAL JJR FISHING LIMITED Director 2017-03-24 CURRENT 2004-05-27 Active
MARK JAMES DOUGAL SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
MARK JAMES DOUGAL SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
MARK JAMES DOUGAL JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
MARK JAMES DOUGAL OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
MARK JAMES DOUGAL JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
MARK JAMES DOUGAL WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK JAMES DOUGAL SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
MARK JAMES DOUGAL MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK JAMES DOUGAL TYNE FISHING LIMITED Director 2014-01-24 CURRENT 2014-01-21 Active
MARK JAMES DOUGAL GOOD HOPE FISHING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
MARK JAMES DOUGAL CASTLEWOOD FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL ATTAIN FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL FALCON FISHING LIMITED Director 2013-08-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL VIKING FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL HUMBER FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2011-04-19 CURRENT 1993-08-13 Active
MARK JAMES DOUGAL GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
MARK JAMES DOUGAL BUCHAN TRAWLERS LIMITED Director 2010-06-20 CURRENT 1999-06-30 Active
MARK JAMES DOUGAL PETER & J.JOHNSTONE LIMITED Director 2009-01-01 CURRENT 1963-04-02 Active
CHRISTIAN LESLIE MARR GUIDING LIGHT LIMITED Director 2018-01-19 CURRENT 2016-11-24 Active
CHRISTIAN LESLIE MARR CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
CHRISTIAN LESLIE MARR JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
CHRISTIAN LESLIE MARR MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
CHRISTIAN LESLIE MARR TYNE FISHING LIMITED Director 2014-01-24 CURRENT 2014-01-21 Active
CHRISTIAN LESLIE MARR GOOD HOPE FISHING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
CHRISTIAN LESLIE MARR CASTLEWOOD FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
CHRISTIAN LESLIE MARR ATTAIN FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
CHRISTIAN LESLIE MARR FALCON FISHING LIMITED Director 2013-08-06 CURRENT 2012-10-19 Active
CHRISTIAN LESLIE MARR VIKING FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
CHRISTIAN LESLIE MARR HUMBER FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
CHRISTIAN LESLIE MARR GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
CHRISTIAN LESLIE MARR MARRFISH LIMITED Director 2010-08-26 CURRENT 2009-10-28 Active
CHRISTIAN LESLIE MARR FASTNET HOLDINGS LIMITED Director 2010-01-04 CURRENT 1980-04-08 Active
CHRISTIAN LESLIE MARR F A S 2000 LIMITED Director 2010-01-04 CURRENT 1984-09-05 Active
CHRISTIAN LESLIE MARR FASTNET HIGHLANDS LIMITED Director 2010-01-04 CURRENT 1986-03-07 Active
CHRISTIAN LESLIE MARR FASTNET FISH LIMITED Director 2010-01-04 CURRENT 1987-01-19 Active
CHRISTIAN LESLIE MARR ANDREW MARR INTERNATIONAL LIMITED Director 2003-04-28 CURRENT 1986-04-18 Active
CHRISTIAN LESLIE MARR BUCHAN TRAWLERS LIMITED Director 2002-11-11 CURRENT 1999-06-30 Active
CHRISTIAN LESLIE MARR J. MARR (ABERDEEN) LIMITED Director 2002-02-01 CURRENT 1930-07-26 Active
CHRISTIAN LESLIE MARR PETER & J.JOHNSTONE LIMITED Director 2002-02-01 CURRENT 1963-04-02 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
2024-04-08CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 16
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 16
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 16
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-25AP03Appointment of Mr Paul Morgan Farrar as company secretary on 2014-11-25
2014-11-25TM02Termination of appointment of Christopher Brian Burt on 2014-11-25
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 16
2014-04-03AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-26AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-03AD04Register(s) moved to registered office address
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LESLIE MARR / 30/03/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DOUGAL / 30/03/2011
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/11 FROM 3 Bridge Street Peterhead Aberdeenshire AB42 1DH
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AA01Current accounting period shortened from 30/06/11 TO 31/03/11
2011-03-02MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-02-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-02-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-02-16AP01DIRECTOR APPOINTED MARK JAMES DOUGAL
2011-02-16AP01DIRECTOR APPOINTED MR CHRISTIAN LESLIE MARR
2011-02-16AP03SECRETARY APPOINTED CHRISTOPHER BRIAN BURT
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WEST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAY
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER & J JOHNSTONE LIMITED
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEMAN
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY GRACE MCLEMAN
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SUITES 13-16 ALEXANDRA BUILDINGS PORT HENRY PIER PETERHEAD ABERDEENSHIRE AB42 1ZY
2010-10-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-31AP02CORPORATE DIRECTOR APPOINTED PETER & J JOHNSTONE LIMITED
2010-08-31AP01DIRECTOR APPOINTED MARTIN WEST
2010-03-30AR0130/03/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23AD02SAIL ADDRESS CREATED
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY GRAEME MURRAY
2009-08-03288aSECRETARY APPOINTED GRACE MCLEMAN
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-03-31363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-06363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-07363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/01
2001-04-10363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-02410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M.F.E. FISHING COMPANY LTD. 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 M.F.E. FISHING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2010-10-19 Satisfied CLYDESDALE BANK PLC
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) 2010-09-13 Satisfied CLYDESDALE BANK PLC
SHIP MORTGAGE 2001-02-23 Satisfied LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2001-02-06 Satisfied LLOYDS TSB SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of M.F.E. FISHING COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for M.F.E. FISHING COMPANY LTD.
Trademarks
We have not found any records of M.F.E. FISHING COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.F.E. FISHING COMPANY LTD.. 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 (99999 - Dormant Company) as M.F.E. FISHING COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where M.F.E. FISHING COMPANY LTD. 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 M.F.E. FISHING COMPANY LTD. 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 M.F.E. FISHING COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB42 1DH