BOW FIDDLE FISHING COMPANY LIMITED

Overview

Company Name	BOW FIDDLE FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179910
Jurisdiction	Scotland
Date of Creation	Oct 23, 1997

Summary

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

What is the purpose of BOW FIDDLE FISHING COMPANY LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is BOW FIDDLE FISHING COMPANY LIMITED located?

Registered Office Address	26-30 Marine Place AB56 1UT Buckie Scotland
Undeliverable Registered Office Address	No

What were the previous names of BOW FIDDLE FISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (629) LIMITED	Oct 23, 1997	Oct 23, 1997

What are the latest accounts for BOW FIDDLE FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
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 BOW FIDDLE FISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for BOW FIDDLE FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 14, 2022	Registration of charge SC1799100005, created on Apr 04, 2022	17 pages	MR01

Apr 14, 2022	Registration of charge SC1799100006, created on Apr 04, 2022	44 pages	MR01

Mar 29, 2022	Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021	1 pages	TM01

Mar 21, 2022	Appointment of Mr Steven Noble Taylor as a director on Sep 22, 2021	2 pages	AP01

Jan 04, 2022	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 18, 2021	Appointment of Mrs Christine Mcgregor as a secretary on Nov 01, 2020	2 pages	AP03

Aug 18, 2021	Termination of appointment of Alistair Elliot Simpson as a secretary on Oct 31, 2020	1 pages	TM02

Jan 04, 2021	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020	1 pages	AD01

May 18, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 21, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jan 09, 2018	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Jan 09, 2018	Change of details for Mr Fraser Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of BOW FIDDLE FISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREGOR, Christine Marine Place AB56 1UT Buckie 26-30 Scotland	Nov 01, 2020		Secretary	Marine Place AB56 1UT Buckie 26-30 Scotland				286361510001
SMITH, Craig Marine Place AB56 1UT Buckie 26-30 Scotland	Jul 03, 2000		Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1972-6	71075720003
SMITH, Fraser Marine Place AB56 1UT Buckie 26-30 Scotland	Nov 04, 1997		Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1966-12	68064630001
TAYLOR, Steven Noble Cawdor IV12 5BL Nairn Unit 1&2 Scotland	Sep 22, 2021		Director	Cawdor IV12 5BL Nairn Unit 1&2 Scotland	Scotland	British	1976-8	288172290002
DOUGAL, Robert Ross 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire	Sep 21, 2004	Apr 18, 2013	Secretary	2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire		British		100375740001
MACKAY, George Hector Cluny Square AB56 1AH Buckie 1a Scotland	Apr 18, 2013	Jul 31, 2017	Secretary	Cluny Square AB56 1AH Buckie 1a Scotland				177601340001
PYPER, Jackson Bell 101 Easter Bankton Murieston EH54 9BG Livingston West Lothian	Nov 04, 1997	Sep 21, 2004	Secretary	101 Easter Bankton Murieston EH54 9BG Livingston West Lothian		British		31969580001
SIMPSON, Alistair Elliot Marine Place AB56 1UT Buckie 26-30 Scotland	Jul 31, 2017	Oct 31, 2020	Secretary	Marine Place AB56 1UT Buckie 26-30 Scotland				237229450001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Oct 23, 1997	Nov 04, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ADAM, Bruce 14 King Edward Terrace AB56 4NX Portknockie Banffshire	Nov 04, 1997	Aug 20, 1999	Director	14 King Edward Terrace AB56 4NX Portknockie Banffshire	Scotland	British	1965-9	55853190001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Oct 23, 1997	Nov 04, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
HUNTER, William Alasdair Marine Place AB56 1UT Buckie 26-30 Scotland	Dec 12, 2006	Sep 22, 2021	Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1962-7	103178940002
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Oct 23, 1997	Nov 04, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001
STRACHAN, Alexander 55/1 Bryson Road EH11 1DS Edinburgh Midlothian	Nov 04, 1997	Dec 12, 2006	Director	55/1 Bryson Road EH11 1DS Edinburgh Midlothian		British	1947-1	18388150005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Fraser Smith

Apr 06, 2016

Marine Place

AB56 1UT Buckie

26-30

Scotland

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.

Denholm Fishselling Ltd

Apr 06, 2016

Cradlehall Business Park

IV2 5GH Inverness

Elm House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

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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