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Company Information for

M C FISHING COMPANY LIMITED

MAXWELL PLACE, FRASERBURGH, ABERDEENSHIRE, AB43 5SX,
Company Registration Number
SC290740
Private Limited Company
Active

Company Overview

About M C Fishing Company Ltd
M C FISHING COMPANY LIMITED was founded on 2005-09-22 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". M C Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
M C FISHING COMPANY LIMITED
 
Legal Registered Office
MAXWELL PLACE
FRASERBURGH
ABERDEENSHIRE
AB43 5SX
Other companies in DG7
 
Filing Information
Company Number SC290740
Company ID Number SC290740
Date formed 2005-09-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts 
VAT Number /Sales tax ID GB796713480  
Last Datalog update: 2019-09-05 07:19:53
Primary Source:Companies House
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Company Officers of M C FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIE SUTHERLAND
 Company Secretary 2017-11-23
ANDREW BUCHAN SUTHERLAND
 Director 2017-11-23
GRAEME SUTHERLAND
 Director 2017-11-23
JAMES SUTHERLAND
 Director 2017-11-23
MARIE SUTHERLAND
 Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MAY MCQUADE
 Company Secretary 2005-09-22 2017-11-23
JOHN JAMES MCQUADE
 Director 2005-09-22 2017-11-23
STEVEN MCQUADE
 Director 2013-01-01 2017-11-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BUCHAN SUTHERLAND SCALLOP FRESH LTD Director 2015-06-05 CURRENT 2014-07-01 Dissolved 2016-07-26
ANDREW BUCHAN SUTHERLAND WHITELINK SEAFOODS LIMITED Director 2011-10-01 CURRENT 1992-06-12 Active
GRAEME SUTHERLAND SCALLOP FRESH LTD Director 2015-06-05 CURRENT 2014-07-01 Dissolved 2016-07-26
GRAEME SUTHERLAND FRASERBURGH ALL WEATHER SPORTS FACILITY Director 2013-05-27 CURRENT 2002-03-28 Active
GRAEME SUTHERLAND WHITELINK SEAFOODS LIMITED Director 2011-10-01 CURRENT 1992-06-12 Active
JAMES SUTHERLAND SCALLOP FRESH LTD Director 2015-06-05 CURRENT 2014-07-01 Dissolved 2016-07-26
JAMES SUTHERLAND WHITELINK SEAFOODS LIMITED Director 2011-10-01 CURRENT 1992-06-12 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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2907400002
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-27PSC02Notification of Whitelink Seafoods Limited as a person with significant control on 2017-11-23
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-27PSC07CESSATION OF JOHN JAMES MCQUADE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27AP03Appointment of Marie Sutherland as company secretary on 2017-11-23
2017-11-27TM02Termination of appointment of Elizabeth May Mcquade on 2017-11-23
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCQUADE
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUADE
2017-11-27AP01DIRECTOR APPOINTED ANDREW BUCHAN SUTHERLAND
2017-11-27AP01DIRECTOR APPOINTED JAMES SUTHERLAND
2017-11-27AP01DIRECTOR APPOINTED GRAEME SUTHERLAND
2017-11-27AP01DIRECTOR APPOINTED MARIE SUTHERLAND
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 226 King Street Castle Douglas DG7 1DS
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-28AR0122/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-30AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AR0122/09/13 ANNUAL RETURN FULL LIST
2013-12-30AP01DIRECTOR APPOINTED MR STEVEN MCQUADE
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2907400002
2013-02-06SH0131/12/12 STATEMENT OF CAPITAL GBP 650000
2013-01-14RES04NC INC ALREADY ADJUSTED 31/12/2012
2012-09-28AR0122/09/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AR0122/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AR0122/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCQUADE / 01/11/2009
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-18225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23288bSECRETARY RESIGNED
2005-09-22NEWINCINCORPORATION 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 M C 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 M C FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 M C FISHING COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where M C 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 M C 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 M C FISHING COMPANY LIMITED 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.
    Need more information?
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