BLAVEN FISHING COMPANY LIMITED
Overview
| Company Name | BLAVEN FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC361217 |
| 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 BLAVEN FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BLAVEN FISHING COMPANY LIMITED located?
| Registered Office Address | Studio 106 Embroidery Mill PA1 1TJ Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAVEN FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINCO (65) LIMITED | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for BLAVEN FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BLAVEN FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BLAVEN FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Cessation of Michael Morrison as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Michael Morrison as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2 Earlsgate Crosslee Johnstone PA6 7FB Scotland to Studio 106 Embroidery Mill Paisley Renfrewshire PA1 1TJ on Oct 10, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Registered office address changed from , Harbour Buildings Mallaig, Inverness-Shire, PH41 4PY to 2 Earlsgate Crosslee Johnstone PA6 7FB on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC3612170003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3612170004 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BLAVEN FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth | Director | PH41 4RG Mallaig Dunira Inverness-Shire Scotland | Scotland | British | 193935790001 | |||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| MACKAY, George Hector | Secretary | PH41 4PY Mallaig Harbour Buildings Inverness-Shire | 177599590001 | |||||||
| MACKINNONS | Secretary | 14 Carden Place AB10 1UR Aberdeen | 606350001 | |||||||
| HUNTER, William Alasdair | Director | Orchard House St Leonard's Road IV36 1DW Forres Morayshire | Scotland | Scottish | 103178940001 | |||||
| JONES, Graham Edward | Director | 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire | Scotland | British | 64408420001 | |||||
| MORRISON, Michael | Director | Coteachan Hill PH41 4QP Mallaig 9 Inverness-Shire | Scotland | British | 139319850001 |
Who are the persons with significant control of BLAVEN FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Morrison | Apr 06, 2016 | Coteachan Hill PH41 4QP Mallaig 9 Inverness-Shire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Kenneth Morrison | Apr 06, 2016 | PH41 4RG Mallaig Dunira Inverness-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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