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Company Information for

FISHER BOYS LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC317699
Private Limited Company
Liquidation

Company Overview

About Fisher Boys Ltd
FISHER BOYS LIMITED was founded on 2007-03-05 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Fisher Boys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FISHER BOYS LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB45
 
Filing Information
Company Number SC317699
Company ID Number SC317699
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978501976  
Last Datalog update: 2024-08-06 00:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER BOYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name FISHER BOYS LIMITED
The following companies were found which have the same name as FISHER BOYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER BOYS LLC 3909 WEST CARMEN STREET TAMPA FL 33609 Active Company formed on the 2018-12-11

Company Officers of FISHER BOYS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM GEORGE
 Company Secretary 2007-03-05
ALEXANDER WILLIAM GEORGE
 Director 2007-03-05
JOHN LOUIE MITCHELL
 Director 2007-03-05
CLIFFORD LAWRENCE RITCHIE
 Director 2007-03-05
ROBERT SOUTER
 Director 2007-03-05
JOHN WATT
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2007-03-05 2007-03-05
STEPHEN MABBOTT LTD.
 Director 2007-03-05 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LOUIE MITCHELL FAITHLIE ICE COMPANY LIMITED Director 1989-04-08 CURRENT 1985-10-22 Active
CLIFFORD LAWRENCE RITCHIE M B AQUARIUS LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
CLIFFORD LAWRENCE RITCHIE MACDUFF DIESELS LTD. Director 1998-04-15 CURRENT 1997-07-31 Active
CLIFFORD LAWRENCE RITCHIE MACDUFF SHIP DESIGN LIMITED Director 1993-03-22 CURRENT 1993-03-22 Active
CLIFFORD LAWRENCE RITCHIE MACDUFF SHIPYARDS LIMITED Director 1989-04-06 CURRENT 1977-10-10 Active
ROBERT SOUTER SEAFORTH TRAWLS LTD. Director 2004-12-01 CURRENT 2004-12-01 Active
JOHN WATT ALLAN CAMERON AND PARTNERS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
JOHN WATT J.C.J.M. LIMITED Director 2015-03-01 CURRENT 2007-03-06 Active
JOHN WATT OCEAN TRUST FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Dissolved 2017-03-13
JOHN WATT MITHCOWIE FISHING COMPANY LIMITED Director 2009-06-22 CURRENT 2009-05-19 Dissolved 2014-09-30
JOHN WATT LORANTHUS FISHING COMPANY LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
JOHN WATT MB DISCOVERY LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2017-11-08
JOHN WATT MB SERENITY LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
JOHN WATT ARKVALE LIMITED Director 2002-04-15 CURRENT 2002-02-01 Active
JOHN WATT BF 833 LIMITED Director 2001-03-19 CURRENT 2001-02-23 Active
JOHN WATT BF61 LIMITED Director 2001-02-05 CURRENT 2001-02-05 Active
JOHN WATT MACDUFF SHIP DESIGN LIMITED Director 1999-02-17 CURRENT 1993-03-22 Active
JOHN WATT NORTH EAST FABRICATORS LIMITED Director 1998-05-19 CURRENT 1998-05-13 Active
JOHN WATT MACDUFF DIESELS LTD. Director 1997-08-20 CURRENT 1997-07-31 Active
JOHN WATT MACDUFF SHIPYARDS LIMITED Director 1989-04-06 CURRENT 1977-10-10 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
2024-10-10Final Gazette dissolved via compulsory strike-off
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 16 Castle Street Banff AB45 1DL
2023-03-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-10CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-02-14Previous accounting period shortened from 30/06/23 TO 31/12/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-03Director's details changed for Mr John Watt on 2022-02-03
2022-02-03Director's details changed for Alexander William George on 2022-02-03
2022-02-03Director's details changed for Mr John Louie Mitchell on 2022-02-03
2022-02-03Director's details changed for Mr Robert Souter on 2022-02-03
2022-02-03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM GEORGE on 2022-02-03
2022-02-03Director's details changed for Mr Clifford Lawrence Ritchie on 2022-02-03
2022-02-03CH01Director's details changed for Mr John Watt on 2022-02-03
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM GEORGE on 2022-02-03
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 64
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 64
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 64
2016-03-23AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM GEORGE on 2011-05-27
2016-03-02CH01Director's details changed for Alexander William George on 2011-05-27
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 64
2015-04-15AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 64
2014-03-19AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0105/03/10 ANNUAL RETURN FULL LIST
2009-09-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 05/03/09; full list of members
2009-01-13410(Scot)Particulars of a mortgage or charge / charge no: 3
2008-12-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03225Accounting reference date extended from 31/03/2008 to 30/06/2008
2008-09-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-14363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-0888(2)RAD 05/03/07--------- £ SI 63@1=63 £ IC 1/64
2007-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-12288bSECRETARY RESIGNED
2007-03-05NEWINCINCORPORATION 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 FISHER BOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-04-04
Appointmen2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against FISHER BOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 151,145
Creditors Due After One Year 2012-06-30 £ 181,445
Creditors Due Within One Year 2013-06-30 £ 365,410
Creditors Due Within One Year 2012-06-30 £ 348,186
Provisions For Liabilities Charges 2013-06-30 £ 39,406
Provisions For Liabilities Charges 2012-06-30 £ 41,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FISHER BOYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 18,477
Cash Bank In Hand 2012-06-30 £ 11,796
Current Assets 2013-06-30 £ 33,447
Current Assets 2012-06-30 £ 20,717
Debtors 2013-06-30 £ 14,970
Debtors 2012-06-30 £ 8,921
Fixed Assets 2013-06-30 £ 452,464
Fixed Assets 2012-06-30 £ 480,030
Secured Debts 2013-06-30 £ 180,889
Secured Debts 2012-06-30 £ 214,061
Tangible Fixed Assets 2013-06-30 £ 229,164
Tangible Fixed Assets 2012-06-30 £ 240,780

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where FISHER BOYS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFISHER BOYS LIMITEDEvent Date2023-04-04
FISHER BOYS LIMITED Company Number: SC317699 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a General Meeting of the Members of the above named company, duly…
 
Initiating party Event TypeAppointmen
Defending partyFISHER BOYS LIMITEDEvent Date2023-04-04
Company Number: SC317699 Name of Company: FISHER BOYS LIMITED Nature of Business: Marine Fishing Type of Liquidation: Members Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading a…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER BOYS 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 FISHER BOYS 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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    Other companies at postcode AB10 1UR