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Company Information for

MONTCOFFER FISHINGS LIMITED

CRAIG ALVAH LODGE, BRIDGE OF ALVAH, BANFF, AB45 3TD,
Company Registration Number
SC292936
Private Limited Company
Active

Company Overview

About Montcoffer Fishings Ltd
MONTCOFFER FISHINGS LIMITED was founded on 2005-11-09 and has its registered office in Banff. The organisation's status is listed as "Active". Montcoffer Fishings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTCOFFER FISHINGS LIMITED
 
Legal Registered Office
CRAIG ALVAH LODGE
BRIDGE OF ALVAH
BANFF
AB45 3TD
Other companies in AB11
 
Previous Names
BANFF COUNTRY ESTATE LIMITED30/07/2007
LINECABLE LIMITED09/12/2005
Filing Information
Company Number SC292936
Company ID Number SC292936
Date formed 2005-11-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:08:39
Primary Source:Companies House
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Company Officers of MONTCOFFER FISHINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE BRUCE
Company Secretary 2015-06-01
ALAN BRUCE
Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
A C MORRISON & RICHARDS
Company Secretary 2005-11-18 2015-06-01
DAVID BRUCE
Director 2005-11-18 2011-07-20
EDWARD ANDREW BRUCE
Director 2005-11-18 2010-12-17
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-11-09 2005-11-18
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-11-09 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BRUCE BANFF COUNTRY ESTATE LIMITED Director 2007-07-30 CURRENT 2007-07-30 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-11SECRETARY'S DETAILS CHNAGED FOR PAULINE BRUCE on 2023-11-15
2023-12-11Director's details changed for Mr Alan Bruce on 2023-11-15
2023-12-11Change of details for Mr Alan Bruce as a person with significant control on 2023-11-15
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-23CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 750000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 750000
2016-01-21AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10TM02Termination of appointment of a C Morrison & Richards on 2015-06-01
2015-07-10AP03Appointment of Pauline Bruce as company secretary on 2015-06-01
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 18 Bon Accord Crescent Aberdeen AB11 6XY
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 750000
2014-12-08AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 750000
2013-12-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19CH01Director's details changed for Alan Bruce on 2012-12-20
2012-12-14AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUCE
2010-12-13AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE / 26/03/2010
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-20AR0109/11/09 FULL LIST
2009-05-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
2008-11-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-30CERTNMCOMPANY NAME CHANGED BANFF COUNTRY ESTATE LIMITED CERTIFICATE ISSUED ON 30/07/07
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-0888(2)RAD 18/11/05--------- £ SI 675000@1=675000 £ IC 75000/750000
2005-12-2888(2)RAD 18/11/05--------- £ SI 74999@1=74999 £ IC 1/75000
2005-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-12123£ NC 1000/5000000 18/11/05
2005-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-12RES04NC INC ALREADY ADJUSTED 18/11/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09CERTNMCOMPANY NAME CHANGED LINECABLE LIMITED CERTIFICATE ISSUED ON 09/12/05
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-12-09288bDIRECTOR RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MONTCOFFER FISHINGS 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 MONTCOFFER FISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTCOFFER FISHINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MONTCOFFER FISHINGS LIMITED

Intangible Assets
Patents
We have not found any records of MONTCOFFER FISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTCOFFER FISHINGS LIMITED
Trademarks
We have not found any records of MONTCOFFER FISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTCOFFER FISHINGS 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 (68100 - Buying and selling of own real estate) as MONTCOFFER FISHINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MONTCOFFER FISHINGS 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 MONTCOFFER FISHINGS 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 MONTCOFFER FISHINGS 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.
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