FRUITFUL BOUGH FISHING COMPANY LIMITED
Overview
| Company Name | FRUITFUL BOUGH FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC370440 |
| 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 FRUITFUL BOUGH FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is FRUITFUL BOUGH FISHING COMPANY LIMITED located?
| Registered Office Address | Denholm Fishselling Ltd Unit 1-2 Old School IV12 5BL Cawdor Nairn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRUITFUL BOUGH FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRUITFUL BOUGH FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for FRUITFUL BOUGH FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Samuel James Mawhinney as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registration of charge SC3704400003, created on Aug 30, 2019 | 21 pages | MR01 | ||
Termination of appointment of George Hector Mackay as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on Jan 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert William West as a person with significant control on Dec 22, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Director's details changed for Mr William Alasdair Hunter on Aug 24, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of FRUITFUL BOUGH FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAWHINNEY, Samuel James | Director | Harbour Road BT22 1EA Portavogie 3 Coastguard Cottages Co. Down Northern Ireland | Northern Ireland | British | Director | 143996810001 | ||||||||||
| MCLEAN, David Buchan | Director | Richmondhill Road AB42 3GG Peterhead 16 | United Kingdom | British | Fisherman | 116248180002 | ||||||||||
| WEST, Robert William | Director | 14 Richmondhill Road AB42 3GG Peterhead Westhaven | Scotland | Scottish | Fisherman | 97994880003 | ||||||||||
| DOUGAL, Robert Ross | Secretary | Knockview AB42 5TQ Stuartfield 2 Aberdeenshire | British | 148148490001 | ||||||||||||
| MACKAY, George Hector | Secretary | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | 177602180001 | |||||||||||||
| MACKINNONS SOLICITORS | Secretary | Carden Place AB10 1UR Aberdeen 14 |
| 147801680001 | ||||||||||||
| HUNTER, William Alasdair | Director | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | Scotland | British | Company Director | 103178940002 | ||||||||||
| JONES, Graham Edward | Director | Carden Place AB10 1UR Aberdeen 14 | Scotland | British | Solicitor | 64408420001 |
Who are the persons with significant control of FRUITFUL BOUGH FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Robert William West | Apr 06, 2016 | Unit 1-2 Old School IV12 5BL Cawdor Denholm Fishselling Ltd Nairn Scotland | No | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
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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