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Company Information for

WESTERN PROMISE FISHING LTD

26-30 MARINE PLACE, BUCKIE, AB56 1UT,

Company Registration Number

SC576869

Private Limited Company

Active

Company Overview

About Western Promise Fishing Ltd

WESTERN PROMISE FISHING LTD was founded on 2017-09-21 and has its registered office in Buckie. The organisation's status is listed as "Active". Western Promise Fishing Ltd 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

WESTERN PROMISE FISHING LTD

Legal Registered Office

26-30 MARINE PLACE
BUCKIE
AB56 1UT

Previous Names

TRUE VINE FISHING LIMITED

13/06/2024

Filing Information

Company Number		SC576869
Company ID Number		SC576869
Date formed		2017-09-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return
Return next due		19/10/2018
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB281251714

Last Datalog update:	2024-12-05 15:31:31
Primary Source:	Companies House

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Company Officers of WESTERN PROMISE FISHING LTD

Current Directors

Officer	Role	Date Appointed
ALISTAIR ELLIOT SIMPSON	Company Secretary	2017-09-21
GEORGE HECTOR MACKAY	Director	2017-09-21
HUGH ALEXANDER MACKENZIE	Director	2017-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE HECTOR MACKAY	Company Secretary	2017-09-21	2017-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	FLADDA MAID FISHING COMPANY LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
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.

Date	Document Type	Document Description
2024-11-07		CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13		Company name changed true vine fishing LIMITED\certificate issued on 13/06/24
2023-10-13		REGISTRATION OF A CHARGE / CHARGE CODE SC5768690003
2023-10-13		REGISTRATION OF A CHARGE / CHARGE CODE SC5768690004
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5768690002
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBLE TAYLOR
2022-03-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-29	AP03	Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01
2021-09-29	TM02	Termination of appointment of Alistair Elliot Simpson on 2020-10-31
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1a Cluny Square Buckie Moray AB56 1AH
2020-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-07	AP01	DIRECTOR APPOINTED MR STEVEN NOBLE TAYLOR
2019-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE HECTOR MACKAY
2019-05-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5768690002
2017-11-08	TM02	Termination of appointment of George Hector Mackay on 2017-09-21
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM Elm House Cradlehall Business Park Inverness IV2 5GH United Kingdom
2017-11-07	AP03	Appointment of Alistair Elliot Simpson as company secretary on 2017-09-21
2017-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5768690001
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 20000
2017-09-21	NEWINC	New incorporation

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 WESTERN PROMISE FISHING LTD 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 WESTERN PROMISE FISHING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WESTERN PROMISE FISHING LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WESTERN PROMISE FISHING LTD

Intangible Assets

Patents

We have not found any records of WESTERN PROMISE FISHING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WESTERN PROMISE FISHING LTD

Trademarks

We have not found any records of WESTERN PROMISE FISHING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTERN PROMISE FISHING LTD. 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 WESTERN PROMISE FISHING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WESTERN PROMISE FISHING LTD 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 WESTERN PROMISE FISHING LTD 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 WESTERN PROMISE FISHING LTD any grants or awards.

Ownership

We could not find any group structure information

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