Active
Company Information for LORANTHUS FISHING COMPANY LIMITED
26-30 MARINE PLACE, BUCKIE, AB56 1UT,
|
Company Registration Number
SC312585
Private Limited Company
Active |
Company Name | |
---|---|
LORANTHUS FISHING COMPANY LIMITED | |
Legal Registered Office | |
26-30 MARINE PLACE BUCKIE AB56 1UT Other companies in AB56 | |
Company Number | SC312585 | |
---|---|---|
Company ID Number | SC312585 | |
Date formed | 2006-11-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 02:54:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR ELLIOT SIMPSON |
||
GILBERT DOWNIE |
||
RYAN SMITH |
||
JOHN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM JOHN GRAY |
Director | ||
ALEXANDER HINSHELWOOD BARR |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCK 100 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1993-10-01 | Dissolved 2015-10-20 | |
BCK 103 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2000-08-14 | Dissolved 2018-03-27 | |
SIMPSON (BUCKIE) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1978-09-13 | Active - Proposal to Strike off | |
JOHN DUNCAN ROOFING LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Liquidation | |
STADD LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
BLOODHOUND (SCOTLAND) LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
COLIN MURRAY (PAINTER & DECORATOR) LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
OCEONIC LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
NEREUS FISHING COMPANY LIMITED | Director | 2013-01-04 | CURRENT | 2011-01-11 | Active | |
R.D. DOWNIE LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
BUCKIE INSHORE FISHSELLING COMPANY LIMITED | Director | 2008-04-05 | CURRENT | 1980-11-24 | Dissolved 2014-12-12 | |
ALLAN CAMERON AND PARTNERS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
J.C.J.M. LIMITED | Director | 2015-03-01 | CURRENT | 2007-03-06 | Active | |
OCEAN TRUST FISHING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Dissolved 2017-03-13 | |
MITHCOWIE FISHING COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-19 | Dissolved 2014-09-30 | |
FISHER BOYS LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Liquidation | |
MB DISCOVERY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2017-11-08 | |
MB SERENITY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
ARKVALE LIMITED | Director | 2002-04-15 | CURRENT | 2002-02-01 | Active | |
BF 833 LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-23 | Active | |
BF61 LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
MACDUFF SHIP DESIGN LIMITED | Director | 1999-02-17 | CURRENT | 1993-03-22 | Active | |
NORTH EAST FABRICATORS LIMITED | Director | 1998-05-19 | CURRENT | 1998-05-13 | Active | |
MACDUFF DIESELS LTD. | Director | 1997-08-20 | CURRENT | 1997-07-31 | Active | |
MACDUFF SHIPYARDS LIMITED | Director | 1989-04-06 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01 | ||
Termination of appointment of Alistair Elliot Simpson on 2020-10-31 | ||
TM02 | Termination of appointment of Alistair Elliot Simpson on 2020-10-31 | |
AP03 | Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1a Cluny Square Buckie Moray AB56 1AH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN WATT / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RYAN SMITH / 06/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3125850003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ryan Smith on 2011-11-27 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR ELLIOT SIMPSON on 2010-11-27 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DOWNIE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RYAN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM GRAY | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 27 COMMERCIAL ROAD BUCKIE BANFFSHIRE AB56 1UN | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
88(2)R | AD 27/11/06--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 LORANTHUS FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as LORANTHUS FISHING COMPANY LIMITED 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. |