KINCURDIE FISHING COMPANY LIMITED
Overview
| Company Name | KINCURDIE FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC126050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINCURDIE FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is KINCURDIE FISHING COMPANY LIMITED located?
| Registered Office Address | Denholm Fishselling Ltd Unit 1-2 Old School IV12 5BL Cawdor Nairn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINCURDIE FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (221) LIMITED | Jul 06, 1990 | Jul 06, 1990 |
What are the latest accounts for KINCURDIE FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINCURDIE FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for KINCURDIE FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 07, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Satisfaction of charge SC1260500009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1260500008 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Ian Alexander Patience as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Director's details changed for Mr Samuel James Mawhinney on Dec 21, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Samuel James Mawhinney as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Oct 07, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Ian Alexander Patience on Mar 31, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Alexander Patience on Jul 06, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Ian Alexander Patience as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 07, 2020
| 6 pages | SH06 | ||||||
Who are the officers of KINCURDIE FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAWHINNEY, Samuel James | Director | Harbour Road Portavogie BT22 1EA Newtownards 3 Coastguard Cottages Northern Ireland | Northern Ireland | British | 143996810001 | |||||
| PATIENCE, Ian Alexander | Director | Elizabeth Crescent IV25 3NN Dornoch 36 Scotland | Scotland | British | 89751270009 | |||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| GRAY, Rachel Garvie | Secretary | 5 Corbieshot Duddingston Edinburgh Midlothian | British | 35515980001 | ||||||
| MACKAY, George Hector | Secretary | 22 Commercial Road Buckie AB56 1UQ Banffshire | 177600110001 | |||||||
| PYPER, Jackson Bell | Secretary | 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian | British | 31969580001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ALLAN, Alistair David Wishart | Director | Sandwood Sandy Loan EH31 2BH Gullane East Lothian | United Kingdom | British | 984960001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HUNTER, William Alasdair | Director | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | Scotland | British | 103178940003 | |||||
| JACK, Donald Alexander | Director | Westburn Henrietta Street IV9 8QT Avoch Ross Shire | British | 1323410001 | ||||||
| JONES, Alan John | Director | 73 Howden Hall Road EH16 6PW Edinburgh Midlothian | British | 8505900001 | ||||||
| PATIENCE, Alexander John | Director | Ardvreckan Knockmuir Brae IV9 8RD Avoch | Scotland | British | 56780530001 | |||||
| PATIENCE, Jennifer Anne | Director | Ardvreckan Knockmuir Brae IV9 8RD Avoch | Scotland | British | 1323420001 | |||||
| STRACHAN, Alexander | Director | 55/1 Bryson Road EH11 1DS Edinburgh Midlothian | British | 18388150005 |
Who are the persons with significant control of KINCURDIE FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ian Alexander Patience | Apr 06, 2016 | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
| |||||||
Natures of Control
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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