FLADDA MAID FISHING COMPANY LIMITED
Overview
| Company Name | FLADDA MAID FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511113 |
| 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 FLADDA MAID FISHING COMPANY LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is FLADDA MAID FISHING COMPANY LIMITED located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLADDA MAID FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLADDA MAID FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for FLADDA MAID FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of John Gillies Mackenzie as a director on May 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Cessation of John Gillies Mackenzie as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||
Notification of Angus Malcolm Mackenzie Macleod as a person with significant control on Mar 30, 2022 | 2 pages | PSC01 | ||
Cessation of Denholm Fishselling Company Ltd as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||
Registration of charge SC5111130003, created on Dec 21, 2023 | 43 pages | MR01 | ||
Registration of charge SC5111130004, created on Dec 21, 2023 | 17 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
legacy | 1 pages | RPCH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Steven Noble Taylor as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Christine Mcgregor as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alistair Elliot Simpson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on Aug 05, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of FLADDA MAID FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Christine | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | 286111510001 | |||||||
| MACLEOD, Angus Malcolm Mackenzie | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | United Kingdom | British | Director | 199480900001 | ||||
| MACKAY, George Hector | Secretary | Cluny Square AB56 1AH Buckie 1a Scotland | 199480920001 | |||||||
| SIMPSON, Alistair Elliot | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | 237234010001 | |||||||
| MACKAY, George Hector | Director | Cluny Square AB56 1AH Buckie 1a Scotland | United Kingdom | British | Director | 89596950001 | ||||
| MACKENZIE, John Gillies | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | Director | 199480910001 | ||||
| TAYLOR, Steven Noble | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | United Kingdom | British | Operations Director | 254663270001 |
Who are the persons with significant control of FLADDA MAID FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Angus Malcolm Mackenzie Macleod | Mar 30, 2022 | Marine Place AB56 1UT Buckie 26-30 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr John Gillies Mackenzie | Apr 06, 2016 | Marine Place AB56 1UT Buckie 26-30 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Denholm Fishselling Company Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | Yes | ||||
| |||||||
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