Active
Company Information for FRUITFUL BOUGH FISHING COMPANY LIMITED
DENHOLM FISHSELLING LTD UNIT 1-2, OLD SCHOOL, CAWDOR, NAIRN, IV12 5BL,
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Company Registration Number
SC370440
Private Limited Company
Active |
Company Name | |
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FRUITFUL BOUGH FISHING COMPANY LIMITED | |
Legal Registered Office | |
DENHOLM FISHSELLING LTD UNIT 1-2 OLD SCHOOL CAWDOR NAIRN IV12 5BL Other companies in AB43 | |
Company Number | SC370440 | |
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Company ID Number | SC370440 | |
Date formed | 2009-12-22 | |
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 | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986382956 |
Last Datalog update: | 2024-01-08 19:44:18 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE HECTOR MACKAY |
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WILLIAM ALASDAIR HUNTER |
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DAVID BUCHAN MCLEAN |
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ROBERT WILLIAM WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ROSS DOUGAL |
Company Secretary | ||
MACKINNONS SOLICITORS |
Company Secretary | ||
GRAHAM EDWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILDONAN FISHING COMPANY LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
ORION FISHING COMPANY LTD. | Director | 2007-08-31 | CURRENT | 2005-12-22 | Active | |
TARLAIR FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1988-01-06 | Active | |
KINCURDIE FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1990-07-06 | Active | |
PITCAIRN FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1986-11-12 | Active | |
DAVLIN FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1996-06-04 | Active | |
BOW FIDDLE FISHING COMPANY LIMITED | Director | 2006-12-12 | CURRENT | 1997-10-23 | Active | |
D MCLEAN LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
RWFB LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES MAWHINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3704400003 | |
TM02 | Termination of appointment of George Hector Mackay on 2019-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Robert William West as a person with significant control on 2017-12-22 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Alasdair Hunter on 2017-08-24 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL | |
AP03 | Appointment of Mr George Hector Mackay as company secretary | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 750000.00 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM WEST | |
AP01 | DIRECTOR APPOINTED DAVID BUCHAN MCLEAN | |
AP01 | DIRECTOR APPOINTED WILLIAM ALASDAIR HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
AP03 | SECRETARY APPOINTED ROBERT ROSS DOUGAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 315,000 |
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Creditors Due After One Year | 2011-12-31 | £ 435,000 |
Creditors Due Within One Year | 2012-12-31 | £ 67,296 |
Creditors Due Within One Year | 2011-12-31 | £ 70,098 |
Provisions For Liabilities Charges | 2012-12-31 | £ 57,383 |
Provisions For Liabilities Charges | 2011-12-31 | £ 45,875 |
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 FRUITFUL BOUGH FISHING COMPANY LIMITED
Called Up Share Capital | 2012-12-31 | £ 750,000 |
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Called Up Share Capital | 2011-12-31 | £ 750,000 |
Cash Bank In Hand | 2012-12-31 | £ 128,554 |
Cash Bank In Hand | 2011-12-31 | £ 152,475 |
Current Assets | 2012-12-31 | £ 139,514 |
Current Assets | 2011-12-31 | £ 163,584 |
Debtors | 2012-12-31 | £ 10,960 |
Debtors | 2011-12-31 | £ 11,109 |
Fixed Assets | 2012-12-31 | £ 1,144,405 |
Fixed Assets | 2011-12-31 | £ 1,228,360 |
Secured Debts | 2012-12-31 | £ 375,000 |
Secured Debts | 2011-12-31 | £ 495,000 |
Shareholder Funds | 2012-12-31 | £ 844,240 |
Shareholder Funds | 2011-12-31 | £ 840,971 |
Tangible Fixed Assets | 2012-12-31 | £ 829,865 |
Tangible Fixed Assets | 2011-12-31 | £ 895,570 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as FRUITFUL BOUGH 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. |