Active
Company Information for KLONDYKE QUOTA MANAGEMENT GROUP LIMITED
ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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KLONDYKE QUOTA MANAGEMENT GROUP LIMITED | ||
Legal Registered Office | ||
ANDERSON HOUSE 9-11 FRITHSIDE STREET FRASERBURGH ABERDEENSHIRE AB43 9AB Other companies in AB43 | ||
Previous Names | ||
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Company Number | SC336720 | |
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Company ID Number | SC336720 | |
Date formed | 2008-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:50:37 |
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Officer | Role | Date Appointed |
---|---|---|
BROWN & MCRAE |
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ANDREW TAIT |
||
PETER TAIT |
||
ROBERT TAIT |
||
WILLIAM TAIT, JUNIOR |
||
WILLIAM WHYTE TAIT, SENIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TAIT, SENIOR |
Director | ||
ANDREW TAIT, SNR |
Director | ||
MALCOLM JOHN AITKENHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEHILL DEVELOPMENTS LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
TWIN PILLARS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
BROWN & MCRAE (TRUSTEES) LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
J & R NOBLE (FR) LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2013-08-21 | |
WATERMILL COACHES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
THISTLE DESIGN LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
SANDHAVEN STORES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SAVOCH HIRE LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GRANGE HOLDINGS PETERHEAD LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
CHAPMANS CHICKENS LIMITED | Company Secretary | 1998-03-05 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
P.B.P. SERVICES (SCOTLAND) LTD. | Company Secretary | 1996-06-14 | CURRENT | 1996-06-14 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1991-06-28 | Active | |
FRASERBURGH INDOOR LEISURE CENTRE | Company Secretary | 1989-06-07 | CURRENT | 1989-06-07 | Active | |
SEAFORTH MARINE ENGINEERING (F.R.) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-05-22 | Dissolved 2014-05-16 | |
NORLEA DEVELOPMENTS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1984-06-19 | Dissolved 2014-12-09 | |
LOTBURN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-06-10 | Dissolved 2015-08-28 | |
HARBOUR SAWMILLS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1970-09-07 | Dissolved 2017-12-19 | |
SIDNOR PROPERTY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1960-02-05 | Active | |
L.S. KINGHORN LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1968-06-25 | Active | |
JOHN WILLOX (FRASERBURGH) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-07-18 | Active - Proposal to Strike off | |
D.R.F. (FARMERS) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-01 | Active | |
EAST COAST INSURANCE SERVICES LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-01 | Active - Proposal to Strike off | |
A. GORDON & COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1955-07-22 | Active | |
R.B. WALLACE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1959-02-26 | Active | |
G & J JACK LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-03-16 | Liquidation | |
GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1979-08-02 | Active - Proposal to Strike off | |
KLONDYKE FISHING COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1981-11-18 | Active | |
GRANGE FARM (PETERHEAD) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1983-04-21 | Active | |
KINDNESS BAKERS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-03-04 | Active | |
FRENCH FISH EXPORT LIMITED | Company Secretary | 1988-10-31 | CURRENT | 1986-06-11 | Liquidation | |
OCEAN FISH-SELLING CO. LIMITED | Director | 2017-01-25 | CURRENT | 1991-06-28 | Active | |
KLONDYKE FISHING COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1981-11-18 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Director | 2017-01-25 | CURRENT | 1991-06-28 | Active | |
DENHOLM SEAFOODS LIMITED | Director | 2014-11-25 | CURRENT | 2008-06-06 | Active | |
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED | Director | 2000-05-26 | CURRENT | 1932-02-09 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Director | 2017-01-25 | CURRENT | 1991-06-28 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Director | 2017-01-25 | CURRENT | 1991-06-28 | Active | |
DENHOLM SEAFOODS LIMITED | Director | 2008-09-18 | CURRENT | 2008-06-06 | Active | |
OCEAN FISH-SELLING CO. LIMITED | Director | 1991-06-28 | CURRENT | 1991-06-28 | Active | |
KLONDYKE FISHING COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1981-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AP04 | Appointment of Brown & Mcrae Llp as company secretary on 2022-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Brown & Mcrae on 2022-02-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/10/20 | |
RES15 | CHANGE OF COMPANY NAME 02/10/20 | |
RES15 | CHANGE OF COMPANY NAME 21/06/22 | |
AA03 | Auditors resignation for limited company | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PETER TAIT | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAIT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TAIT, JUNIOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT TAIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAIT, SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT, SNR | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAIT, SENIOR / 25/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 25/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
363a | ANNUAL RETURN MADE UP TO 25/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ANDERSON HOUSE 9-11 FRITHSIDE STREET FRASERBURGH ABERDEENSHIRE AB43 9AB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED ROBERT TAIT, SENIOR | |
288a | DIRECTOR APPOINTED WILLIAM WHYTE TAIT, SENIOR | |
288a | DIRECTOR APPOINTED ANDREW TAIT, SENIOR | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM AITKENHEAD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 9 |
MortgagesNumMortOutstanding | 1.26 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as KLONDYKE QUOTA MANAGEMENT GROUP 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. |