DEVERON FISHING COMPANY LIMITED

Overview

Company Name	DEVERON FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102316
Jurisdiction	Scotland
Date of Creation	Dec 15, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVERON FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is DEVERON FISHING COMPANY LIMITED located?

Registered Office Address	C/O Don Fishing Company Limited Bath House Bath Street AB42 1DX Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of DEVERON FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (41) LIMITED	Dec 15, 1986	Dec 15, 1986

What are the latest accounts for DEVERON FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEVERON FISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for DEVERON FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 26, 2024	Register inspection address has been changed from Commerce House South Street Elgin IV30 1JE Scotland to C/O Don Fishing Company Ltd Bath House Bath Street Peterhead AB42 1DX	1 pages	AD02

May 14, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 11, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Mar 01, 2023	Registration of charge SC1023160007, created on Feb 14, 2023	43 pages	MR01

Mar 01, 2023	Registration of charge SC1023160008, created on Feb 14, 2023	17 pages	MR01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 29, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Jun 06, 2022	Change of details for William David Gatt as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 06, 2022	Register(s) moved to registered office address C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX	1 pages	AD04

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 28, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 04, 2021	Confirmation statement made on Apr 20, 2021 with updates	4 pages	CS01

Apr 20, 2021	Register(s) moved to registered office address C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX	1 pages	AD04

Apr 20, 2021	Director's details changed for David John Gatt on Apr 20, 2021	2 pages	CH01

Apr 20, 2021	Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to Commerce House South Street Elgin IV30 1JE	1 pages	AD02

Sep 08, 2020	Director's details changed for Mr Barry Reid on Sep 08, 2020	2 pages	CH01

May 29, 2020	Confirmation statement made on Apr 20, 2020 with updates	4 pages	CS01

May 29, 2020	Director's details changed for Barry Reid on Apr 01, 2020	2 pages	CH01

Nov 06, 2019	Change of details for William David Gatt as a person with significant control on Nov 06, 2019	2 pages	PSC04

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 23, 2019	Registration of charge SC1023160006, created on Aug 08, 2019	17 pages	MR01

May 02, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Director's details changed for William David Gatt on Nov 17, 2018	2 pages	CH01

View All Filings

Who are the officers of DEVERON FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATT, David John Loch Street Whitehills AB45 2LT Banff Old School House United Kingdom	Sep 22, 2009		Director	Loch Street Whitehills AB45 2LT Banff Old School House United Kingdom	United Kingdom	British	1986-12	Fisherman	110404240003
GATT, William David Whitehills AB45 2NE Banff 8 Craigneen Place United Kingdom	Sep 30, 1996		Director	Whitehills AB45 2NE Banff 8 Craigneen Place United Kingdom	United Kingdom	British	1964-9	Fisherman	45893090004
REID, Barry Greenhall Way AB52 6HH Insch 4 Aberdeenshire Scotland	Aug 30, 2006		Director	Greenhall Way AB52 6HH Insch 4 Aberdeenshire Scotland	Scotland	British	1979-1	Fisherman	94046110008
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	Sep 21, 2004	Jul 09, 2013	Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British			100375740001
GRAY, Rachel Garvie 5 Corbieshot Duddingston Edinburgh Midlothian	Sep 22, 1989	Apr 15, 1993	Secretary	5 Corbieshot Duddingston Edinburgh Midlothian		British			35515980001
KIRBY, Anne Patricia 8 Hawthorn Terrace Cockenzie EH32 0JG Prestonpans East Lothian		Sep 22, 1989	Secretary	8 Hawthorn Terrace Cockenzie EH32 0JG Prestonpans East Lothian		British			173620001
MACKAY, George Bath House Bath Street AB42 1DX Peterhead C/O Don Fishing Company Limited Aberdeenshire United Kingdom	Jul 09, 2013	Dec 31, 2016	Secretary	Bath House Bath Street AB42 1DX Peterhead C/O Don Fishing Company Limited Aberdeenshire United Kingdom					179666670001
PYPER, Jackson Bell 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian	Apr 15, 1993	Sep 21, 2004	Secretary	101 Easter Bankton Murieston EH54 9BG Livingston West Lothian		British			31969580001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian		Apr 06, 1990	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	Chartered Accountant	984960001
GALLON, Graeme Masson 16 Gaveny Place AB44 1PW Macduff Banffshire		Nov 29, 1991	Director	16 Gaveny Place AB44 1PW Macduff Banffshire		British	1960-6	Fisherman	475560001
GATT, Ian 8 Craigneen Place Whitehills AB45 2NE Banffshire		Dec 31, 2004	Director	8 Craigneen Place Whitehills AB45 2NE Banffshire		British	1961-4	Fisherman	475550006
HUNTER, William Alasdair Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Dec 12, 2006	Jan 16, 2012	Director	Orchard House St Leonard's Road IV36 1DW Forres Morayshire	Scotland	Scottish	1962-7	Company Director	103178940001
PATERSON, James Smith Green 10 Mill Crescent AB56 1LN Buckie Banffshire		Mar 30, 1995	Director	10 Mill Crescent AB56 1LN Buckie Banffshire		British	1934-8	Fishsalesman	50300001
STRACHAN, Alexander 55/1 Bryson Road EH11 1DS Edinburgh Midlothian	Apr 06, 1990	Dec 12, 2006	Director	55/1 Bryson Road EH11 1DS Edinburgh Midlothian		British	1947-1	Director	18388150005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVERON FISHING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William David Gatt Bath House Bath Street AB42 1DX Peterhead C/O Don Fishing Company Limited Aberdeenshire	Apr 06, 2016	Bath House Bath Street AB42 1DX Peterhead C/O Don Fishing Company Limited Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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