Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > EASTER ROSE FISHING CO. LTD.
Company Information for

EASTER ROSE FISHING CO. LTD.

41 WELLINGTON DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 3PN,
Company Registration Number
SC300257
Private Limited Company
Active

Company Overview

About Easter Rose Fishing Co. Ltd.
EASTER ROSE FISHING CO. LTD. was founded on 2006-04-04 and has its registered office in Peterhead. The organisation's status is listed as "Active". Easter Rose Fishing Co. Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTER ROSE FISHING CO. LTD.
 
Legal Registered Office
41 WELLINGTON DRIVE
PETERHEAD
ABERDEENSHIRE
AB42 3PN
Other companies in AB42
 
Filing Information
Company Number SC300257
Company ID Number SC300257
Date formed 2006-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTER ROSE FISHING CO. LTD.
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.

Company Officers of EASTER ROSE FISHING CO. LTD.

Current Directors
Officer Role Date Appointed
JAMES STRACHAN THORES
 Company Secretary 2006-04-04
MICHELLE LOUISE THORES
 Director 2008-02-21
SCOTT ANDREW THORES
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2006-04-04 2006-04-04
STEPHEN MABBOTT LTD.
 Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ANDREW THORES GIRL OLIVIA LTD Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off

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
2024-04-04CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-01-0905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-1205/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-10-28AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-12-14AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-01-14TM02Termination of appointment of James Strachan Thores on 2020-01-14
2019-11-21AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-05AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE THORES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDREW THORES
2017-12-22AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 51 Scotstown Road Peterhead Aberdeenshire AB42 1LU
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THORES / 03/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW THORES / 03/02/2016
2015-06-11AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW THORES / 11/12/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THORES / 11/12/2010
2011-08-09AD02SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA SCOTLAND
2011-08-05AR0104/04/11 FULL LIST
2011-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THORES / 11/12/2010
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW THORES / 11/12/2010
2011-08-05AD02SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 29 SCOTSTOWN ROAD PETERHEAD AB42 1LU
2010-12-29AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THAIN / 10/12/2010
2010-04-13AR0104/04/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THAIN MICHELLE / 01/01/2010
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-24AD02SAIL ADDRESS CREATED
2010-01-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS
2009-01-21AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT THORES / 03/12/2008
2008-05-13363aRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-04-18AA05/04/07 TOTAL EXEMPTION SMALL
2008-03-11288aDIRECTOR APPOINTED THAIN MICHELLE
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 51 SCOTSTOWN ROAD PETERHEAD AB42 1LU
2007-04-23363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-05-19225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2006-05-02ELRESS366A DISP HOLDING AGM 04/04/06
2006-05-02353LOCATION OF REGISTER OF MEMBERS
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02ELRESS252 DISP LAYING ACC 04/04/06
2006-05-02ELRESS386 DISP APP AUDS 04/04/06
2006-04-05288bSECRETARY RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-0588(2)RAD 04/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-04NEWINCINCORPORATION 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 EASTER ROSE FISHING CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EASTER ROSE FISHING CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTER ROSE FISHING CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due Within One Year 2013-04-05 £ 30,736
Creditors Due Within One Year 2012-04-05 £ 26,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 EASTER ROSE FISHING CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 1,721
Cash Bank In Hand 2012-04-05 £ 2,150
Current Assets 2013-04-05 £ 30,785
Current Assets 2012-04-05 £ 7,381
Debtors 2013-04-05 £ 29,064
Debtors 2012-04-05 £ 5,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTER ROSE FISHING CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EASTER ROSE FISHING CO. LTD.
Trademarks
We have not found any records of EASTER ROSE FISHING CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTER ROSE FISHING CO. 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 (03110 - Marine fishing) as EASTER ROSE FISHING CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTER ROSE FISHING CO. 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 EASTER ROSE FISHING CO. 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 EASTER ROSE FISHING CO. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB42 3PN