Active
Company Information for FRASERBURGH ALL WEATHER SPORTS FACILITY
83 BROAD STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AX,
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Company Registration Number
SC229694
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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FRASERBURGH ALL WEATHER SPORTS FACILITY | |
Legal Registered Office | |
83 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AX Other companies in AB43 | |
Company Number | SC229694 | |
---|---|---|
Company ID Number | SC229694 | |
Date formed | 2002-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
MASSON GLENNIE LLP |
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ANDREW GAIRNS |
||
MICHAEL MURRAY |
||
COLIN PATERSON |
||
MARK ALEXANDER RITCHIE |
||
ALAN BARRY WILLIAM SMITH |
||
GRAEME SUTHERLAND |
||
WILLIAM JAMES SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON HEPBURN NICOL |
Director | ||
WILLIAM ROBERTSON DICKSON SMITH |
Director | ||
IAIN MASSON |
Director | ||
AVRIL MURRAY |
Director | ||
GORDON PAUL YOUNG |
Director | ||
FINLAY MCLEAN NOBLE |
Director | ||
GORDON KENNETH CHEGWYN |
Director | ||
JOHN ANGUS MORRISON |
Director | ||
ALAN MUTCH |
Director | ||
GEORGE ALEXANDER NICOLL DEANS |
Director | ||
CALVIN DICK MORRICE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRAB COMPANY (SCOTLAND) LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | In Administration | |
ANDERSON SEAFOOD CONSULTANCY LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ANDERSON PELAGIC LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
NORTH SEA STORES (PROVISIONS) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 1963-05-14 | Active - Proposal to Strike off | |
BLUE OCEAN HOLDINGS LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
MIAWATT ENTERPRISES LTD | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
GT SUSTAINABLE SEAFOODS LTD | Company Secretary | 2012-06-21 | CURRENT | 2005-01-07 | Active | |
PETERHEAD FOOTBALL CLUB LIMITED | Company Secretary | 2011-09-16 | CURRENT | 1993-08-23 | Active | |
SCOTIA CHARTERS LTD. | Company Secretary | 2011-06-01 | CURRENT | 2002-06-14 | Active | |
FRESH CATCH (ASIA) LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
JACKSON OFFSHORE SUPPLY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
BERRYFIELDS AUCHTYDONALD LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Liquidation | |
CALEY COLD STORE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-07-13 | Active | |
E2 PARTNERSHIP LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
BUCHAN BRAES HOTEL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
TESS ABERDEEN LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1998-03-26 | Active | |
J F B SERVICES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
C & L SEAFOODS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
OBBLIGATO CONSULTANTS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
UGIE PROPERTIES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
UGIE INVESTMENTS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
PALACE HOTEL (PETERHEAD) LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2000-03-21 | Active | |
SHINNESS WIND FARM LTD | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
RON SHANKS DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
MORGAN WATT ENTERPRISES LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
DALES ENGINEERING SERVICES LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1987-11-30 | Active | |
DALES 2002 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
WESTFIELD MOTORS (PETERHEAD) LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
EDDIE MAIR LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
COOL SEAS (SEAFOODS) LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-10-02 | Liquidation | |
FRASERBURGH FOOTBALL CLUB LIMITED | Company Secretary | 1998-07-17 | CURRENT | 1998-07-17 | Active | |
PETERHEAD HARDWARE & DIY LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
BARCLAY ROSS & HUTCHISON LIMITED | Company Secretary | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED | Company Secretary | 1990-05-17 | CURRENT | 1945-08-24 | Liquidation | |
STRACHANS LIMITED | Company Secretary | 1989-12-14 | CURRENT | 1977-03-30 | Active | |
JAMES SIMPSON & SON (PETERHEAD) LIMITED | Company Secretary | 1989-10-09 | CURRENT | 1928-10-17 | Active | |
PETERHEAD MARINE ELECTRICS LIMITED | Company Secretary | 1989-10-02 | CURRENT | 1987-08-18 | Active | |
RICE PROPERTIES LIMITED | Company Secretary | 1989-03-15 | CURRENT | 1985-08-09 | Active | |
JACKSON TRAWLS LIMITED | Company Secretary | 1989-02-20 | CURRENT | 1975-11-06 | Active | |
KELMAX (PETERHEAD) LIMITED | Company Secretary | 1988-12-15 | CURRENT | 1980-05-28 | Active | |
MAGGIE'S HOOSIE PRESERVATION TRUST | Director | 2010-04-02 | CURRENT | 1986-03-21 | Active | |
M C FISHING COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2005-09-22 | Active | |
SCALLOP FRESH LTD | Director | 2015-06-05 | CURRENT | 2014-07-01 | Dissolved 2016-07-26 | |
WHITELINK SEAFOODS LIMITED | Director | 2011-10-01 | CURRENT | 1992-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SUTHERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH DUNBAR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW CAIRNS | |
AP01 | DIRECTOR APPOINTED ANDREW GAIRNS | |
CH01 | Director's details changed for Mr Alan Barry William Smith on 2017-01-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MASSON & GLENNIE on 2016-11-01 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN BARRY WILLIAM SMITH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GRAEME SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NICOL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH | |
AR01 | 25/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER RITCHIE | |
AP01 | DIRECTOR APPOINTED COLIN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL MURRAY | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/03/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 25/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 25/03/10 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL YOUNG / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SUTHERLAND / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HEPBURN NICOL / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MURRAY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MASSON / 25/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 25/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CHANGED FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY SCOTLAND | |
AD02 | SAIL ADDRESS CREATED | |
363a | ANNUAL RETURN MADE UP TO 25/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR FINLAY NOBLE | |
288a | DIRECTOR APPOINTED JASON HEPBURN NICOL | |
363a | ANNUAL RETURN MADE UP TO 25/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY NOBLE / 25/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON CHEGWYN | |
288a | DIRECTOR APPOINTED GORDON PAUL YOUNG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 25/03/07 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 28/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 28/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BIG LOTTERY FUND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 FRASERBURGH ALL WEATHER SPORTS FACILITY
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FRASERBURGH ALL WEATHER SPORTS FACILITY 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. |