F K FISHING LTD.

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

    Company NameF K FISHING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243555
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of F K FISHING LTD.?

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

    Where is F K FISHING LTD. located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F K FISHING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for F K FISHING LTD.?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for F K FISHING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Feb 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Previous accounting period extended from Dec 31, 2020 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    5 pagesCS01

    Notification of Karen Strachan Cordiner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Frank Cordiner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of F K FISHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDINER, Karen Strachan
    19 Brooklands Avenue
    AB42 3NR Peterhead
    Secretary
    19 Brooklands Avenue
    AB42 3NR Peterhead
    British88480850002
    CORDINER, Frank
    19 Brooklands Avenue
    AB42 3NR Peterhead
    Director
    19 Brooklands Avenue
    AB42 3NR Peterhead
    ScotlandBritishFisherman88480900002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of F K FISHING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Cordiner
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    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.
    Mrs Karen Strachan Cordiner
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    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.

    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