O.B. FISHING COMPANY LTD.

Overview

Company Name	O.B. FISHING COMPANY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC203194
Jurisdiction	Scotland
Date of Creation	Jan 21, 2000

Summary

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

What is the purpose of O.B. FISHING COMPANY LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is O.B. FISHING COMPANY LTD. located?

Registered Office Address	22 Commercial Road AB56 1UQ Buckie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for O.B. FISHING COMPANY LTD.?

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 O.B. FISHING COMPANY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for O.B. FISHING COMPANY LTD.?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Satisfaction of charge SC2031940013 in full	4 pages	MR04

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Register inspection address has been changed from The Don Fishing Co Ltd 20/22 Harbour Street Peterhead Aberdeenshire AB42 1DJ to 14 Carden Place Aberdeen AB10 1UR	1 pages	AD02

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 30, 2023	Registration of charge SC2031940013, created on Aug 23, 2023	17 pages	MR01

Aug 30, 2023	Registration of charge SC2031940014, created on Aug 24, 2023	46 pages	MR01

Mar 21, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Satisfaction of charge SC2031940012 in full	1 pages	MR04

Feb 11, 2022	Satisfaction of charge SC2031940011 in full	1 pages	MR04

Nov 22, 2021	Appointment of Mr Samuel James Mawhinney as a director on Sep 22, 2021	2 pages	AP01

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

Jul 26, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 02, 2021 with updates	4 pages	CS01

Mar 30, 2021	Notification of Heather Fishing Company Limited as a person with significant control on Mar 02, 2021	2 pages	PSC02

Mar 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Mar 30, 2021	Cessation of Ronald Beagrie, Senior as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 30, 2021	Cessation of Wayne Beagrie as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 30, 2021	Registered office address changed from The Don Fishing Company Ltd Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to 22 Commercial Road Buckie AB56 1UQ on Mar 30, 2021	1 pages	AD01

Mar 30, 2021	Appointment of Mackinnons Solicitors Llp as a secretary on Mar 02, 2021	2 pages	AP03

Mar 30, 2021	Appointment of Mr Alexander James Mcleman as a director on Mar 02, 2021	2 pages	AP01

Mar 30, 2021	Appointment of Mr William Alasdair Hunter as a director on Mar 02, 2021	2 pages	AP01

View All Filings

Who are the officers of O.B. FISHING COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNONS SOLICITORS LLP Carden Place AB10 1UR Aberdeen 14 Scotland	Mar 02, 2021		Secretary	Carden Place AB10 1UR Aberdeen 14 Scotland					263403620001
MAWHINNEY, Samuel James Harbour Road BT22 1EA Portavogie 3 Coastguard Cottages Co Down Northern Ireland	Sep 22, 2021		Director	Harbour Road BT22 1EA Portavogie 3 Coastguard Cottages Co Down Northern Ireland	Northern Ireland	British	1955-6	Director	143996810001
MCLEMAN, Alexander James Commercial Road AB56 1UQ Buckie 22 Scotland	Mar 02, 2021		Director	Commercial Road AB56 1UQ Buckie 22 Scotland	Scotland	Scottish	1975-12	Fisherman	73897630004
BEAGRIE, Joyce 10 James Stott Road AB42 1GL Peterhead Ocean Heights Aberdeenshire Scotland	Mar 04, 2011	Nov 30, 2015	Secretary	10 James Stott Road AB42 1GL Peterhead Ocean Heights Aberdeenshire Scotland		British			158827380001
MURRAY, Graeme Alexander 66 Ness Circle AB41 9BR Ellon Aberdeenshire	Jan 21, 2000	Jul 31, 2009	Secretary	66 Ness Circle AB41 9BR Ellon Aberdeenshire		British			69955970002
PATERSON, William Gauld Balmoor Terrace AB42 1ER Peterhead 14 Aberdeenshire	Aug 01, 2009	Mar 04, 2011	Secretary	Balmoor Terrace AB42 1ER Peterhead 14 Aberdeenshire		British			139943010001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 21, 2000	Jan 21, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BEAGRIE, Ronald Pitfour Lake Mintlaw AB42 4JQ Peterhead The Lakes Aberdeenshire United Kingdom	Jan 21, 2000	Mar 02, 2021	Director	Pitfour Lake Mintlaw AB42 4JQ Peterhead The Lakes Aberdeenshire United Kingdom	Scotland	British	1965-3	Director	69953480005
BEAGRIE, Wayne 5 Riverview AB42 3JE Peterhead Aberdeenshire	Jan 21, 2000	Mar 03, 2021	Director	5 Riverview AB42 3JE Peterhead Aberdeenshire	Scotland	Scottish	1971-12	Director	86889140001
HUNTER, William Alasdair Commercial Road AB56 1UQ Buckie 22 Scotland	Mar 02, 2021	Sep 22, 2021	Director	Commercial Road AB56 1UQ Buckie 22 Scotland	Scotland	Scottish	1962-7	Director Of Companies	103178940001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 21, 2000	Jan 21, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O.B. FISHING COMPANY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Heather Fishing Company Limited

Mar 02, 2021

Old School, Cawdor

IV12 5BL Nairn

Denholm Fishselling Limited Units 1&2

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc135351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ronald Beagrie, Senior

Apr 06, 2016

Pitfour Lake

Mintlaw

AB42 4JQ Peterhead

The Lakes

Aberdeenshire

United Kingdom

Yes

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.

Mr Wayne Beagrie

Apr 06, 2016

AB42 3JE Peterhead

5 Riverview

Aberdeenshire

Scotland

Yes

Nationality: Scottish

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.

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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