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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MONTCOFFER FISHINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MONTCOFFER FISHINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alan Bruce as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Bruce on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Bruce on Nov 15, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alan Bruce as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MONTCOFFER FISHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Pauline | Secretary | Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland | 199274530001 | |||||||
| BRUCE, Alan | Director | Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland | Scotland | British | Company Director | 123533810006 | ||||
| A C MORRISON & RICHARDS | Secretary | 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian | 37220001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRUCE, David | Director | 60a Rubislaw Den South AB15 4AY Aberdeen | Scotland | British | Company Director | 90845490002 | ||||
| BRUCE, Edward Andrew | Director | 12 Alvah Terrace AB45 1BG Banff Banffshire | British | Company Director | 373550001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MONTCOFFER FISHINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Bruce | Jun 10, 2016 | Sheriffs Brae AB45 1HW Banff The Old Customs House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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