PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)

PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)

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

    Company NamePROLIFIC FISHING & TRADING COMPANY LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060391
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROLIFIC FISHING & TRADING COMPANY LIMITED (THE) located?

    Registered Office Address
    Eskdale,16 West Cathcart Street
    Buckie
    AB56 1PN Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    5 pagesCS01

    Appointment of Mr Alexander Reid as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of Dennis Reid as a director on Feb 02, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Appointment of Miss Grace Denise Reid as a director on Feb 16, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Termination of appointment of Catherine M Reid as a secretary on Oct 21, 2011

    1 pagesTM02

    Termination of appointment of Catherine M Reid as a director on Oct 21, 2011

    1 pagesTM01

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 24,000
    SH01

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 24,000
    SH01

    Who are the officers of PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Alexander
    18 Albert Terrace
    Cullen
    AB56 4TY Buckie
    Viewpoint
    United Kingdom
    Director
    18 Albert Terrace
    Cullen
    AB56 4TY Buckie
    Viewpoint
    United Kingdom
    United KingdomBritishDirector75882590004
    REID, Grace Denise
    Dunecht
    AB32 7AE Westhill
    6 Corskie Park
    United Kingdom
    Director
    Dunecht
    AB32 7AE Westhill
    6 Corskie Park
    United Kingdom
    United KingdomBritishCustomer Service Assistant319591040001
    REID, Catherine M
    Eskdale 16 West Cathcart Street
    AB56 1PN Buckie
    Banffshire
    Secretary
    Eskdale 16 West Cathcart Street
    AB56 1PN Buckie
    Banffshire
    British599690001
    REID, Catherine M
    Eskdale 16 West Cathcart Street
    AB56 1PN Buckie
    Banffshire
    Director
    Eskdale 16 West Cathcart Street
    AB56 1PN Buckie
    Banffshire
    BritishDirector599690001
    REID, Dennis
    Eskdale 16 West Cathcart Street
    AB56 1PN Buckie
    Banffshire
    Director
    Eskdale 16 West Cathcart Street
    AB56 1PN Buckie
    Banffshire
    United KingdomBritishDirector599700001

    Who are the persons with significant control of PROLIFIC FISHING & TRADING COMPANY LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Reid
    16 West Cathcart Street
    AB56 1PN Buckie
    Eskdale
    United Kingdom
    May 04, 2016
    16 West Cathcart Street
    AB56 1PN Buckie
    Eskdale
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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