MONTCOFFER FISHINGS LIMITED

Overview

Company Name	MONTCOFFER FISHINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292936
Jurisdiction	Scotland
Date of Creation	Nov 09, 2005

Summary

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

What is the purpose of MONTCOFFER FISHINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MONTCOFFER FISHINGS LIMITED located?

Registered Office Address	Craig Alvah Lodge Bridge Of Alvah AB45 3TD Banff Scotland
Undeliverable Registered Office Address	No

What were the previous names of MONTCOFFER FISHINGS LIMITED?

Previous Company Names
Company Name	From	Until
BANFF COUNTRY ESTATE LIMITED	Dec 09, 2005	Dec 09, 2005
LINECABLE LIMITED	Nov 09, 2005	Nov 09, 2005

What are the latest accounts for MONTCOFFER FISHINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MONTCOFFER FISHINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for MONTCOFFER FISHINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Change of details for Mr Alan Bruce as a person with significant control on Oct 26, 2025	2 pages	PSC04

Oct 26, 2025	Director's details changed for Mr Alan Bruce on Oct 26, 2025	2 pages	CH01

Oct 26, 2025	Appointment of Mrs Pauline Bruce as a director on Oct 26, 2025	2 pages	AP01

Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Change of details for Mr Alan Bruce as a person with significant control on Nov 15, 2023	2 pages	PSC04

Dec 11, 2023	Director's details changed for Mr Alan Bruce on Nov 15, 2023	2 pages	CH01

Dec 11, 2023	Secretary's details changed for Pauline Bruce on Nov 15, 2023	1 pages	CH03

Nov 15, 2023	Change of details for Mr Alan Bruce as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 15, 2023	Registered office address changed from 12 Alvah Terrace Banff Banffshire AB45 1BG to Craig Alvah Lodge Bridge of Alvah Banff AB45 3TD on Nov 15, 2023	1 pages	AD01

Sep 13, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Sep 17, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Sep 16, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MONTCOFFER FISHINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Pauline Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland	Jun 01, 2015		Secretary	Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland				199274530001
BRUCE, Alan Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland	Nov 18, 2005		Director	Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland	Scotland	British	1970-6	123533810005
BRUCE, Pauline Bridge Of Alvah AB45 3TD Banff Craig Alvah Lodge Scotland	Oct 26, 2025		Director	Bridge Of Alvah AB45 3TD Banff Craig Alvah Lodge Scotland	Scotland	Scottish	1972-6	139911940004
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Nov 18, 2005	Jun 01, 2015	Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian				37220001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 2005	Nov 18, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BRUCE, David 60a Rubislaw Den South AB15 4AY Aberdeen	Nov 18, 2005	Jul 20, 2011	Director	60a Rubislaw Den South AB15 4AY Aberdeen	Scotland	British	1967-6	90845490002
BRUCE, Edward Andrew 12 Alvah Terrace AB45 1BG Banff Banffshire	Nov 18, 2005	Dec 17, 2010	Director	12 Alvah Terrace AB45 1BG Banff Banffshire		British	1942-2	373550001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 2005	Nov 18, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTCOFFER FISHINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Bruce Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland	Jun 10, 2016	Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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