FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED
Overview
| Company Name | FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC145905 |
| 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 FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED located?
| Registered Office Address | 14 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHSALESMEN'S ASSOCIATION (SCOTLAND) LIMITED | Oct 29, 1993 | Oct 29, 1993 |
| PURPLEFLAME LIMITED | Aug 13, 1993 | Aug 13, 1993 |
What are the latest accounts for FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Noble Taylor as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Hector Mackay as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan West on May 22, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Apr 30, 2020 | 2 pages | AP04 | ||
Termination of appointment of Mackinnons as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Appointment of Brian Spence as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Harald Simpson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Joseph Taylor as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Appointment of Mr Jonathan West as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| DOUGAL, Mark James | Director | 48 Cairntrodlie AB42 2AG Peterhead Dunard Aberdeenshire Scotland | Scotland | British | 152496270001 | |||||||||||||
| MCKENZIE, William | Director | Market Terrace Strichen AB43 6TS Fraserburgh 10 Aberdeenshire | Scotland | British | 131296270002 | |||||||||||||
| SPENCE, Brian | Director | Carden Place AB10 1UR Aberdeen 14 | Scotland | Scottish | 116170450001 | |||||||||||||
| TAYLOR, Steven Noble | Director | Cawdor IV12 5BL Nairn Units 1-2 United Kingdom | Scotland | British | 288172290002 | |||||||||||||
| WEST, Jonathan | Director | Carden Place AB10 1UR Aberdeen 14 | Scotland | British | 252698740002 | |||||||||||||
| MACRAE, George Alexander | Secretary | 40 Broad Street AB43 9AH Fraserburgh Aberdeenshire | British | 33018810003 | ||||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 194973210001 | ||||||||||||||
| MASSON & GLENNIE | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 41524400001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 35622500003 | ||||||||||||||
| BROWN, James Hamilton | Director | 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire | Scotland | British | 69214990002 | |||||||||||||
| BROWN, Karl | Director | Bressay Way AB42 2UH Peterhead 21 Aberdeenshire Scotland | Scotland | British | 126688720001 | |||||||||||||
| DAWSON, Gerald John | Director | 63 Woodhill Court AB2 5JP Aberdeen Aberdeenshire | British | 494390001 | ||||||||||||||
| DOUGAL, Robert Ross | Director | Knock View Stuartfield AB42 5TQ Peterhead 2 Aberdeenshire Scotland | United Kingdom | British | 160304700001 | |||||||||||||
| GARRETT, Nicholas John | Director | 51 Fountainhall Road AB15 4EU Aberdeen | British | 16154150003 | ||||||||||||||
| JAMIESON, James John | Director | Avena Sandwick ZE2 9HW Shetland | Scotland | British | 614290002 | |||||||||||||
| MACKAY, George Hector | Director | 30 Cherry Park Balloch IV2 7HG Inverness | United Kingdom | British | 89596950001 | |||||||||||||
| MARR, Christian Leslie | Director | Flat 7,39 Courtfield Gardens SW5 0PJ London | United Kingdom | British | 80439590001 | |||||||||||||
| MURRAY, Ronald | Director | 38 Viewfield Road AB15 7XP Aberdeen | British | 196540002 | ||||||||||||||
| NICOL, Philip Aitchison | Director | Holmwood House 103 High Street AB43 6SQ Strichen Aberdeenshire | Scotland | British | 103567960001 | |||||||||||||
| PENNY, John Raffan | Director | 10 Springfield Place AB15 7SF Aberdeen Aberdeenshire | British | 660280001 | ||||||||||||||
| SIMPSON, Richard Harald | Director | Breiwick Road ZE1 0AT Lerwick 19 Shetland Scotland | Scotland | British | 698390001 | |||||||||||||
| STRACHAN, Alexander | Director | 2 Orchard Toll EH4 3JF Edinburgh | Scotland | British | 18388150002 | |||||||||||||
| TAYLOR, Graham Joseph | Director | 49 Finlayson Street AB43 9JQ Fraserburgh Aberdeenshire | Scotland | British | 83172940001 | |||||||||||||
| WALKER, Michael Brian | Director | 13 Kinmundy Drive AB42 2AW Peterhead Aberdeenshire | United Kingdom | British | 36731820001 | |||||||||||||
| YOUNG, Thomas Evan Robb | Director | Blucairn Stotfield Road IV31 6QT Lossiemouth Morayshire | British | 8150001 | ||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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