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Company Information for

FLADDA MAID FISHING COMPANY LIMITED

26-30 MARINE PLACE, BUCKIE, AB56 1UT,
Company Registration Number
SC511113
Private Limited Company
Active

Company Overview

About Fladda Maid Fishing Company Ltd
FLADDA MAID FISHING COMPANY LIMITED was founded on 2015-07-20 and has its registered office in Buckie. The organisation's status is listed as "Active". Fladda Maid Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLADDA MAID FISHING COMPANY LIMITED
 
Legal Registered Office
26-30 MARINE PLACE
BUCKIE
AB56 1UT
 
Filing Information
Company Number SC511113
Company ID Number SC511113
Date formed 2015-07-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:06:13
Primary Source:Companies House
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Company Officers of FLADDA MAID FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
 Company Secretary 2017-07-31
GEORGE HECTOR MACKAY
 Director 2015-07-20
JOHN GILLIES MACKENZIE
 Director 2015-07-20
ANGUS MALCOLM MACKENZIE MACLEOD
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HECTOR MACKAY
 Company Secretary 2015-07-20 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HECTOR MACKAY WESTERN PROMISE FISHING LTD Director 2017-09-21 CURRENT 2017-09-21 Active
GEORGE HECTOR MACKAY REVIVAL FISHING LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
GEORGE HECTOR MACKAY RESOLUTION FISHING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
GEORGE HECTOR MACKAY J.C.J.M. LIMITED Director 2015-03-01 CURRENT 2007-03-06 Active
GEORGE HECTOR MACKAY DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
GEORGE HECTOR MACKAY NEREUS FISHING COMPANY LIMITED Director 2012-02-07 CURRENT 2011-01-11 Active
GEORGE HECTOR MACKAY FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2006-12-06 CURRENT 1993-08-13 Active
GEORGE HECTOR MACKAY EUROSCOT SEAFOODS LIMITED Director 2006-11-28 CURRENT 1996-11-04 Active - Proposal to Strike off
GEORGE HECTOR MACKAY WYVIS FISHING COMPANY LIMITED Director 2003-05-07 CURRENT 1988-11-29 Active - Proposal to Strike off
GEORGE HECTOR MACKAY DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1990-12-13 Active
GEORGE HECTOR MACKAY DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1958-03-27 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
2024-09-10CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-04-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08CESSATION OF DENHOLM FISHSELLING COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MALCOLM MACKENZIE MACLEOD
2024-02-08CESSATION OF JOHN GILLIES MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE SC5111130003
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-24Correction of a Director's date of birth incorrectly stated on incorporation / mr angus malcolm mackenzie macleod
2022-05-24RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr angus malcolm mackenzie macleod
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBLE TAYLOR
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-10AP03Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01
2021-08-10TM02Termination of appointment of Alistair Elliot Simpson on 2020-10-31
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 1a Cluny Square Buckie AB56 1AH Scotland
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-29AP01DIRECTOR APPOINTED MR STEVEN NOBLE TAYLOR
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HECTOR MACKAY
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-10-12AAMDAmended account small company full exemption
2017-08-25AP03Appointment of Mr Alistair Elliot Simpson as company secretary on 2017-07-31
2017-08-25TM02Termination of appointment of George Hector Mackay on 2017-07-31
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM C/O Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness IV2 5GH Scotland
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5111130002
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5111130001
2016-03-25AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 195
2015-07-20NEWINCNew incorporation
2015-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 FLADDA MAID FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLADDA MAID FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLADDA MAID FISHING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLADDA MAID FISHING COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FLADDA MAID FISHING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLADDA MAID FISHING COMPANY 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 FLADDA MAID FISHING COMPANY 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 AB56 1UT