KLONDYKE QUOTA MANAGEMENT GROUP LIMITED
Overview
| Company Name | KLONDYKE QUOTA MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC336720 |
| 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 KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is KLONDYKE QUOTA MANAGEMENT GROUP LIMITED located?
| Registered Office Address | Anderson House 9-11 Frithside Street AB43 9AB Fraserburgh Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLONDYKE FISH PRODUCERS ORGANISATION LIMITED | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Brown & Mcrae Llp as a secretary on Feb 24, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brown & Mcrae as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resignation of an auditor | 2 pages | AA03 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN & MCRAE LLP | Secretary | 9-11 Frithside Street AB43 9AB Fraserburgh Anderson House Scotland |
| 292909460001 | ||||||||||||||
| TAIT, Andrew | Director | North Breakwater AB43 9EE Fraserburgh Steamboat Quay Scotland | Scotland | British | Fisherman | 341290004 | ||||||||||||
| TAIT, Peter | Director | North Breakwater AB43 9EE Fraserburgh Steamboat Quay Scotland | Scotland | British | Fisherman | 135172180002 | ||||||||||||
| TAIT, Robert | Director | North Breakwater AB43 9EE Fraserburgh Steamboat Quay Scotland | Scotland | British | Fisherman | 223724950001 | ||||||||||||
| TAIT, JUNIOR, William | Director | North Breakwater AB43 9EE Fraserburgh Steamboat Quay Scotland | Scotland | British | Fisherman | 223725560001 | ||||||||||||
| TAIT, SENIOR, William Whyte | Director | Inverallochy AB43 5YQ Fraserburgh Box T Ranch Aberdeenshire | Scotland | British | Fisherman | 129013530001 | ||||||||||||
| BROWN & MCRAE | Secretary | 9-11 Frithside Street AB43 9AB Fraserburgh Anderson House Aberdeenshire Scotland |
| 59916800001 | ||||||||||||||
| AITKENHEAD, Malcolm John | Director | 9/11 Frithside Street AB43 9AB Fraserburgh Aberdeenshire | Scotland | British | Solicitor | 116259850001 | ||||||||||||
| TAIT, SENIOR, Robert | Director | Cairnbulg AB43 8WT Fraserburgh The Lookout Aberdeenshire | Scotland | British | Fisherman | 129013610001 | ||||||||||||
| TAIT, SNR, Andrew, Mr. | Director | Lonmay AB43 8SA Fraserburgh White Stones Aberdeenshire | Scotland | British | Fisherman | 27266080002 |
What are the latest statements on persons with significant control for KLONDYKE QUOTA MANAGEMENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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