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BONNIE LASS FISHING CO. LTD.

BONNIE LASS FISHING CO. LTD.

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

    • Overview

    Company NameBONNIE LASS FISHING CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327799
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BONNIE LASS FISHING CO. LTD.?

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

    Where is BONNIE LASS FISHING CO. LTD. located?

    Registered Office Address
    14 Gibson Street
    Carnoustie
    DD7 7JX Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNIE LASS FISHING CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BONNIE LASS FISHING CO. LTD.?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for BONNIE LASS FISHING CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Allan Ramsay Beckett as a person with significant control on Jun 29, 2022

    		2 pagesPSC04

    Director's details changed for Mr Allan Ramsey Beckett on Jun 29, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ

    		1 pagesAD02

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of Bryan Edward Beckett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Allan Ramsay Beckett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Director's details changed for Allan Ramsey Beckett on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of BONNIE LASS FISHING CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, Bryan Edward
    14 Gibson Street
    DD7 7JX Carnoustie
    Angus
    		Secretary
    14 Gibson Street
    DD7 7JX Carnoustie
    Angus
    		BritishDirector123890860001
    BECKETT, Allan Ramsay
    16 Gibson Street
    DD7 7JX Carnoustie
    Angus
    		Director
    16 Gibson Street
    DD7 7JX Carnoustie
    Angus
    		ScotlandBritishDirector123890970001
    BECKETT, Bryan Edward
    14 Gibson Street
    DD7 7JX Carnoustie
    Angus
    		Director
    14 Gibson Street
    DD7 7JX Carnoustie
    Angus
    		ScotlandBritishDirector123890860001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONNIE LASS FISHING CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Ramsay Beckett
    DD7 7JX Carnoustie
    16 Gibson Street
    Angus
    Scotland
    		Apr 06, 2016
    DD7 7JX Carnoustie
    16 Gibson Street
    Angus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bryan Edward Beckett
    DD7 7JX Carnoustie
    14 Gibson Street
    Angus
    Scotland
    		Apr 06, 2016
    DD7 7JX Carnoustie
    14 Gibson Street
    Angus
    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.
    • 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.
    • license: CC0