FAIRWEATHER FISHING COMPANY LIMITED

FAIRWEATHER FISHING COMPANY LIMITED

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

    Company NameFAIRWEATHER FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173725
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAIRWEATHER FISHING COMPANY LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is FAIRWEATHER FISHING COMPANY LIMITED located?

    Registered Office Address
    C/O Peter & J Johnston Limited 1-3
    Dalrymple Street
    AB43 9BH Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRWEATHER FISHING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for FAIRWEATHER FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Change of details for John William Buchan as a person with significant control on Mar 15, 2025

    2 pagesPSC04

    Director's details changed for John William Buchan on Mar 15, 2025

    2 pagesCH01

    Director's details changed for John William Buchan on Mar 15, 2025

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Change of details for Mr John Alexander Buchan as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Change of details for John William Buchan as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Registered office address changed from 1-3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH Scotland to C/O Peter & J Johnston Limited 1-3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH on Jan 26, 2024

    1 pagesAD01

    Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to 1-3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH on Jan 26, 2024

    1 pagesAD01

    Change of details for Mr John Alexander Buchan as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Change of details for John William Buchan as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Change of details for John William Buchan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr John Alexander Buchan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB United Kingdom to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on Nov 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of FAIRWEATHER FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Andrea Mary Bruce
    10 Golf Road
    AB42 1LS Peterhead
    Aberdeenshire
    Secretary
    10 Golf Road
    AB42 1LS Peterhead
    Aberdeenshire
    British52453180001
    BUCHAN, Andrea Mary Bruce
    Golf Road
    AB42 1LS Peterhead
    10
    Aberdeenshire
    United Kingdom
    Director
    Golf Road
    AB42 1LS Peterhead
    10
    Aberdeenshire
    United Kingdom
    United KingdomBritishNone Supplied89528360001
    BUCHAN, John Alexander
    Scotstown Road
    AB42 1LU Peterhead
    45
    Aberdeenshire
    Director
    Scotstown Road
    AB42 1LU Peterhead
    45
    Aberdeenshire
    United KingdomBritishFisherman89530700002
    BUCHAN, John William
    Golf Road
    AB42 1LS Peterhead
    10
    Aberdeenshire
    Scotland
    Director
    Golf Road
    AB42 1LS Peterhead
    10
    Aberdeenshire
    Scotland
    ScotlandBritishSkipper919790001
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    606350001
    SCOTT, Charles Marshall
    15 Louisville Avenue
    AB15 4TT Aberdeen
    Aberdeenshire
    Director
    15 Louisville Avenue
    AB15 4TT Aberdeen
    Aberdeenshire
    BritishSolicitor52269830001
    CALEY FISHERIES LIMITED
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    United Kingdom
    Director
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number19185
    50929110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John William Buchan
    1-3
    Dalrymple Street
    AB43 9BH Fraserburgh
    C/O Peter & J Johnston Limited
    Aberdeenshire
    Scotland
    Apr 06, 2016
    1-3
    Dalrymple Street
    AB43 9BH Fraserburgh
    C/O Peter & J Johnston Limited
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alexander Buchan
    1-3
    Dalrymple Street
    AB43 9BH Fraserburgh
    C/O Peter & J Johnston Limited
    Aberdeenshire
    Scotland
    Apr 06, 2016
    1-3
    Dalrymple Street
    AB43 9BH Fraserburgh
    C/O Peter & J Johnston Limited
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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