Active
Company Information for D.R. COLLIN (FISH) LIMITED
UNIT 1, COLDINGHAM ROAD INDUSTRIAL ESTATE, EYEMOUTH, TD14 5AN,
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Company Registration Number
SC333303
Private Limited Company
Active |
Company Name | |
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D.R. COLLIN (FISH) LIMITED | |
Legal Registered Office | |
UNIT 1 COLDINGHAM ROAD INDUSTRIAL ESTATE EYEMOUTH TD14 5AN Other companies in TD14 | |
Company Number | SC333303 | |
---|---|---|
Company ID Number | SC333303 | |
Date formed | 2007-11-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 01:49:07 |
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Officer | Role | Date Appointed |
---|---|---|
RYAN MARK |
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STUART FRASER AITCHISON |
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JAMES COWE COOK |
||
WILLIAM KENNETH MCROBBIE |
||
PAUL JAMES VIRTUE |
||
SHONA ALICE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES COWE COOK |
Company Secretary | ||
DAVINA REID COLLIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
KELTIC WHOLESALE LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SHELLFISH LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SALES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
KELTIC SEAFARE (SCOTLAND) LIMITED | Director | 2016-04-26 | CURRENT | 1992-11-23 | Active | |
COQUET ISLAND SHELLFISH LIMITED | Director | 2016-04-15 | CURRENT | 2003-08-21 | Active | |
CALEDONIA FIRST LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
SEA HARVEST SCOTLAND LTD. | Director | 2014-06-13 | CURRENT | 2012-05-09 | Active | |
SCOTTISH CREEL FISHERMEN'S FEDERATION | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
WIND TURBINE TRANSFERS LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
D. R. COLLIN & SON LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
TURBINE TRANSFERS SCOTLAND LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
JOE RUSSELL INTERNATIONAL TRANSPORT LTD. | Director | 2007-07-10 | CURRENT | 2003-03-11 | Active | |
J. & D. COOK PROPERTIES LIMITED | Director | 1996-08-14 | CURRENT | 1996-07-29 | Active | |
KELTIC SEAFARE (SCOTLAND) LIMITED | Director | 2016-04-26 | CURRENT | 1992-11-23 | Active | |
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
KELTIC SEAFARE (SCOTLAND) LIMITED | Director | 2016-04-26 | CURRENT | 1992-11-23 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2015-09-11 | CURRENT | 2011-08-22 | Active | |
SEA HARVEST SCOTLAND LTD. | Director | 2015-09-11 | CURRENT | 2012-05-09 | Active | |
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active | |
SHIP 2 SHORE 24 LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
KELTIC SEAFARE (SCOTLAND) LIMITED | Director | 2016-04-26 | CURRENT | 1992-11-23 | Active | |
COQUET ISLAND SHELLFISH LIMITED | Director | 2016-04-15 | CURRENT | 2003-08-21 | Active | |
BOAT INVESTMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2012-06-20 | Active | |
D.R. COLLIN SCOTLAND LIMITED | Director | 2015-09-11 | CURRENT | 2011-08-22 | Active | |
SEA HARVEST SCOTLAND LTD. | Director | 2015-09-11 | CURRENT | 2012-05-09 | Active | |
D. R. COLLIN & SON LTD | Director | 2011-10-21 | CURRENT | 2010-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Stuart Fraser Aitchison on 2023-04-01 | ||
Director's details changed for Mr James Cowe Cook on 2023-04-01 | ||
Change of details for D. R. Collin & Son Ltd as a person with significant control on 2023-04-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH MCROBBIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM Collins Yard, 34-36 Harbour Road Eyermouth Berwickshire TD14 5HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3333030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/11/16 TO 30/04/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ryan Mark as company secretary on 2016-01-08 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES VIRTUE | |
TM02 | Termination of appointment of James Cowe Cook on 2016-01-08 | |
AP01 | DIRECTOR APPOINTED MRS SHONA ALICE WILSON | |
AP01 | DIRECTOR APPOINTED MR STUART FRASER AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA REID COLLIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH MCROBBIE | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Davina Reid Cook on 2015-11-02 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 19/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 19/11/2010 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWE COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA REID COOK / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JAMES COWE COOK | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
88(2)R | AD 02/11/07--------- £ SI 200@1=200 £ IC 1/201 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-12-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 441,457 |
Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
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 D.R. COLLIN (FISH) LIMITED
Called Up Share Capital | 2011-12-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 25,641 |
Current Assets | 2011-12-01 | £ 175,251 |
Debtors | 2011-12-01 | £ 129,060 |
Fixed Assets | 2011-12-01 | £ 301,269 |
Shareholder Funds | 2011-12-01 | £ 35,063 |
Stocks Inventory | 2011-12-01 | £ 20,550 |
Tangible Fixed Assets | 2011-12-01 | £ 61,269 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as D.R. COLLIN (FISH) 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. |