BON-ACCORD FISH SELLING COMPANY LIMITED

BON-ACCORD FISH SELLING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBON-ACCORD FISH SELLING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC021094
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BON-ACCORD FISH SELLING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BON-ACCORD FISH SELLING COMPANY LIMITED located?

    Registered Office Address
    Bridge Street
    Peterhead
    AB42 1DH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BON-ACCORD FISH SELLING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BON-ACCORD FISH SELLING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for BON-ACCORD FISH SELLING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Director's details changed for Mr Andrew Leslie Marr on Apr 11, 2023

    2 pagesCH01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 14,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Termination of appointment of Christopher Brian Burt as a secretary on Nov 26, 2014

    1 pagesTM02

    Termination of appointment of Christopher Brian Burt as a director on Nov 26, 2014

    1 pagesTM01

    Who are the officers of BON-ACCORD FISH SELLING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    Bridge Street
    Peterhead
    AB42 1DH
    Secretary
    Bridge Street
    Peterhead
    AB42 1DH
    192980310001
    FARRAR, Paul Morgan
    Bridge Street
    Peterhead
    AB42 1DH
    Director
    Bridge Street
    Peterhead
    AB42 1DH
    EnglandBritishDirector And Company Secretary272696570001
    MARR, Andrew Leslie
    Bridge Street
    Peterhead
    AB42 1DH
    Director
    Bridge Street
    Peterhead
    AB42 1DH
    United KingdomBritishCompany Director2893450001
    BURT, Christopher Brian
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    Secretary
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    BritishAccountant39900450002
    LINDSTROM, Fred William
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    Secretary
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    British2901090001
    BURT, Christopher Brian
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    Director
    2 Badgers Wood
    HU16 5ST Cottingham
    East Yorkshire
    United KingdomBritishAccountant39900450002
    CHAPMAN, Dennis William
    1 Thornham Close
    Church Hill South Cave
    HU15 2EQ Brough
    North Humberside
    Director
    1 Thornham Close
    Church Hill South Cave
    HU15 2EQ Brough
    North Humberside
    BritishFinancial Director196530001
    LINDSTROM, Fred William
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    Director
    11 Newsham Garth
    HU4 7NB Hull
    North Humberside
    BritishCompany Secretary2901090001
    MURRAY, Ronald
    38 Viewfield Road
    AB15 7XP Aberdeen
    Director
    38 Viewfield Road
    AB15 7XP Aberdeen
    BritishTrawler Manager196540002

    Who are the persons with significant control of BON-ACCORD FISH SELLING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. Marr (Aberdeen) Limited
    Bridge Street
    AB42 1DH Peterhead
    J. Marr (Aberdeen) Limited
    Scotland
    Apr 06, 2016
    Bridge Street
    AB42 1DH Peterhead
    J. Marr (Aberdeen) Limited
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0