The Don Fishing Company, Limited

Company Name	The Don Fishing Company, Limited
Company Status	Active
Company Number	SC005222
Category	Private Limited Company
Incorporation Date	28 November 1902(121 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(90 years after company formation)
Appointment Duration	31 years, 5 months
Role	Chairman & Chief Executive
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(103 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr William McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(103 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(113 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr Colin Peter Graham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(114 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	John Raffan Penny
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1988(86 years after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2000)
Role	Chief Executive
Correspondence Address	10 Springfield Place Aberdeen Aberdeenshire AB15 7SF Scotland

Director Name	Peter Burnet
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(87 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(90 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 May 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	10 November 1992(90 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(91 years, 2 months after company formation)
Appointment Duration	12 years (resigned 11 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(91 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	17 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(94 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(96 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(100 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	18 August 2004(101 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr Colin Peter Graham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(106 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Lindsay McKenzie
Status	Resigned
Appointed	08 January 2013(110 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Contact

Website	donfishing.co.uk
Telephone	01779 474231
Telephone region	Peterhead

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Jw Fishing Vessel Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,605,558
Net Worth	£9,860,233
Cash	£3,936,961
Current Liabilities	£5,706,045

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 April 1977	Delivered on: 28 April 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of charge Secured details: Â£166,500 all other moneys due, or to become due from the company to the chargee. Particulars: The money & int to account by co & designated the don fishing co LTD motor side trawler no 038 feoga grant deposit acc. Fully Satisfied
21 April 1977	Delivered on: 28 April 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Financial agreement Secured details: Â£166,500 all other moneys due, or to become due from the company to the chargee. Particulars: The motor vessel known as "yard 038". Fully Satisfied
21 April 1977	Delivered on: 28 April 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & assignation Secured details: Â£166,500 all other moneys due, or to become due from the company to the chargee. Particulars: The motor vessel known as "yard 038". Fully Satisfied
9 October 2019	Delivered on: 18 October 2019 Satisfied on: 24 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixteen sixty-fourth (16/64TH) shares in the fishing boat presently known as 'carina' official number B14488. Fully Satisfied
22 April 1977	Delivered on: 28 April 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of charge Secured details: Â£166,500 all other moneys due, or to become due from the company to the chargee. Particulars: The money & int. To account by co & designated the don fishing co LTD motor side trawler no 035 feoga grant deposit account. Fully Satisfied
21 April 1977	Delivered on: 28 April 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Financial agreement Secured details: Â£166,500 all other moneys due, or to become due from the company to the chargee. Particulars: The motor vessel known as yard 035. Fully Satisfied
27 December 2000	Delivered on: 3 January 2001 Satisfied on: 13 January 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 48/64TH shares of mv alba. Fully Satisfied
21 April 1977	Delivered on: 28 April 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & assignation Secured details: Â£166,500 all other moneys due, or to become due from the company to the chargee. Particulars: The motor vessel known as yard 035 and all money's payable to the owner. Fully Satisfied
7 December 1971	Delivered on: 9 December 1971 Satisfied on: 27 July 2017 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£24,929.50. Particulars: 40 shares in m f u "sealgair". Fully Satisfied
6 December 1983	Delivered on: 22 December 1983 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/16TH m v starwood no 353. Fully Satisfied
6 December 1983	Delivered on: 22 December 1983 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 16/16TH in m v starwood regd aberdeen no a 353. Fully Satisfied
6 December 1983	Delivered on: 22 December 1983 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 16/16TH shares in m v supreme regd at inverness nos 276. Fully Satisfied
9 November 1981	Delivered on: 13 November 1981 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£445,500 & all further moneys due, or to become due from the company to the chargee. Particulars: 16/16TH shares in motor vessel "starwood" registered aberdeen no a 353 and any earnings or insurances from the mortgaged premises. Fully Satisfied
9 November 1981	Delivered on: 13 November 1981 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 16/16TH shares in the M. V. "starwood" reg. At aberdeen nos. A 353. Fully Satisfied
12 February 1980	Delivered on: 12 February 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Delivery order Secured details: Â£319,723 & all further moneys due, or to become due from the company to the chargee. Particulars: All the company's beneficial interest, rights and titles in and under a building contract over ship 409. Fully Satisfied
12 February 1980	Delivered on: 12 February 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond and assignation Secured details: Â£319,723 & all further moneys due, or to become due from the company to the chargee. Particulars: All the company's beneficial interest, rights and titles in and under a building contract over vessel known as ship 409. Fully Satisfied
10 January 1980	Delivered on: 28 January 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Delivery order Secured details: Â£310,723 & all further moneys due, or to become due from the company to the chargee. Particulars: All the company's beneficial interest rights and titles in and under a building contract over vessel known as ship no 408. Fully Satisfied
10 January 1980	Delivered on: 28 January 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond and assignation Secured details: Â£310,723 & all further moneys due, or to become due from the company to the chargee. Particulars: All the company's beneficial interest rights and titles in and under a building contract over vessel known as ship no 408. Fully Satisfied
28 November 1980	Delivered on: 18 December 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 September 1970	Delivered on: 30 September 1970 Satisfied on: 27 July 2017 Persons entitled: Forward Trust (Finance) LTD Classification: Mortgage & minute of agreement Secured details: All sums due or to become due but not exceeding Â£8,000 of principal. Particulars: 8 shares in the fishing boat adoration of kirkcaldy, reg. No. KY187. Fully Satisfied
9 July 1980	Delivered on: 17 July 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£319,723 and all further sums due or to become due. Particulars: The mortgaged premises (being the ship, the insurances, the earnings of the ship and requisition compensation as defined in the deed of covenant). Fully Satisfied
9 July 1980	Delivered on: 17 July 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixteen-sixteenth shares in the M. V. "milwood" reg. At the port of peterhead under official number PD266 ("ship"). Fully Satisfied
21 February 1980	Delivered on: 27 February 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£310,723 and all further sums due or to become due. Particulars: The mortgaged premises. Fully Satisfied
21 February 1980	Delivered on: 27 February 1980 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixteen-sixteenth shares in the m v "linwood" BF353. Fully Satisfied
6 February 1980	Delivered on: 15 February 1980 Satisfied on: 27 July 2017 Persons entitled: White Fish Authority Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen shares in the fishing vessel "pisces" A.193. Fully Satisfied
28 November 1978	Delivered on: 5 December 1978 Satisfied on: 27 July 2017 Persons entitled: White Fish Authority Classification: Mortgage Secured details: All sums due or to become due. Particulars: Fifteen shares in the fishing vessel "pisces" A.193. Fully Satisfied
9 February 1978	Delivered on: 15 February 1978 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£155,388 and all sums due or to become duein terms of a financial agreement dated 11TH and 21ST april 1977 and a deed of covenant dated 9/2/78. Particulars: The mortgaged premises (namely the said ship, the insurances, earnings of the ship and requisition compensation, as those expressions are defined in the deed of covenants). Fully Satisfied
9 February 1978	Delivered on: 15 February 1978 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Statutory mortgage Secured details: All sums due or to become due in terms of a financial agreement dated 11TH & 21ST april 1977 and deed of covenant dated 9/2/78. Particulars: 16/16TH shares in m v merlewood registered at p&a of aberdeen under official number A270. Fully Satisfied
6 May 1977	Delivered on: 25 May 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: Â£151954 & all further moneys due, or to become due from the company to the chargee. Particulars: The ship, her earnings insurances etc. Fully Satisfied
6 May 1977	Delivered on: 25 May 1977 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 16/16TH shares in m v shieldwood. Fully Satisfied
10 June 1964	Delivered on: 17 June 1964 Satisfied on: 27 July 2017 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and assignation of lease in security dated 30/5/64 and intimated 10/6/64 Secured details: All sums due or to become due. Particulars: All whole that piece of ground in the burgh and county of aberdeen measuring 53 feet 6 metres or thereby along the north side of commercial quay aberdeen comprising 657 sq. Yards or thereby. Fully Satisfied
24 July 2023	Delivered on: 28 July 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The vessel 'venture iv' registered under the united kingdom flag at banff under official number C21416 as more particularly described in the instrument evidencing the charge accompanying this MR01. Outstanding
21 July 2023	Delivered on: 28 July 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 16/64THS (sixteen / sixty fourths) shares in the vessel 'venture iv' (official number: C21416) and its appurtenances. Outstanding
6 July 2023	Delivered on: 14 July 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 32/64THS (thirty two / sixty fourths) shares in the vessel 'karen ann iii' (official number: C20442) and its appurtenances. Outstanding
10 July 2023	Delivered on: 14 July 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The vessel 'karen ann iii' registered under the united kingdom flag at fraserburgh under official number C20442 as more particularly described in the instrument evidencing the charge accompanying this MR01. Outstanding
14 February 2023	Delivered on: 1 March 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 20/64THS (twenty / sixty fourths) shares in the vessel 'audacious' (official number: C21004) and its appurtenances. Outstanding
14 February 2023	Delivered on: 1 March 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The vessel 'audacious' registered under the united kingdom flag at banff under official number C21004 as more particularly described in the instrument evidencing the charge accompanying this MR01. Outstanding
9 October 2019	Delivered on: 25 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixteen sixty-fourth (16/64TH) shares in the fishing boat presently known as 'carina' official number B14488. Outstanding
8 August 2019	Delivered on: 23 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The twenty/ sixty-fourth (20/64TH) shares in the fishing boat presently known as audacious official number C21134. Outstanding
28 June 2018	Delivered on: 5 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The forty-eight sixty-fourth (48/64TH) shares in the fishing boat presently known as 'sparkling star' official number C20972 and port letters and number ul 290. Outstanding
8 March 2018	Delivered on: 14 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The twenty sixty-fourth (20/64TH) shares in the fishing boat presently known as 'audacious' official number B10892 and port letters and number bf 83. Outstanding
21 December 2017	Delivered on: 3 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The thirty-two sixty-fourth (32/64TH) shares in the fishing boat presently known as 'faithlie' official number C20952 and port letters and number fr 220. Outstanding
12 December 2017	Delivered on: 22 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixteen sixty-fourth (16/64TH) shares in the fishing boat presently known as 'venture iii' official number C21004 and port letters and number bf 326. Outstanding
7 January 2016	Delivered on: 12 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The thirty-six sixty-fourth (36/64TH) shares in the fishing boat presently known as "mfv adorne ii" official number A13173. Mortgage dated 30/10/15 and registered with the registrar general of shipping and seamen, cardiff on 07/01/16. Outstanding
27 August 2013	Delivered on: 3 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 16 shares in the vessel known as mfv venture ii, official number C17393. Mortgage dated 24 july 2013 and registered with the registrar general of shipping and seamen, cardiff on 27 august 2013. Outstanding
8 November 2012	Delivered on: 16 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Deed of assignation and covenant Secured details: All sums due or to become due. Particulars: Right title and interest (but not the obligations) present and future of the company the ship: insurances: fishing licences: fishing rights: all earnings and any requistion compensation (mfv sparkling star C17307). Outstanding
23 October 2012	Delivered on: 27 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of a ship Secured details: All sums due or to become due. Particulars: 48/64TH shares in mfv sparkling star iv C17307. Outstanding
1 April 2011	Delivered on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the fishing boat presently known as mfv apollo C17362. Outstanding
29 April 2010	Delivered on: 5 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Deed of undertakings Secured details: All sums due or to become due. Particulars: Rights title and interest in the vessel, fishing licences etc. Outstanding
13 April 2010	Delivered on: 15 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of a ship Secured details: All sums due or to become due. Particulars: 48/64TH shares in the vessel mfv sparkling star iii C18266. Outstanding
14 October 2009	Delivered on: 16 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares fishing boat enterprise ii official number C16778. Outstanding
13 March 2008	Delivered on: 19 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Thirty one sixty fourth (31/64TH) shares in the fishing boat presently known as mfv ryanwood official number A24617 and port letters and number FR307 belonging to the company. Outstanding
7 November 2006	Delivered on: 14 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in the fishing boat mfv golden splendour official number A11817 port letters PD1002. Outstanding
14 May 2004	Delivered on: 21 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 August 2003	Delivered on: 23 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 24/64TH shares in the fishing boat "golden splendour". Outstanding
30 June 2003	Delivered on: 8 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 48/64TH shares in the fishing boat presaently known as karmarra ii, official number A21651. Outstanding
4 September 2002	Delivered on: 9 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 32 shares in the fishing boat presently known as "mfv karenann ii" official number A10105. Outstanding
9 December 1997	Delivered on: 15 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares of M.V. "helenus". Outstanding
19 May 1997	Delivered on: 29 May 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares af antje de vries. Outstanding
3 April 1996	Delivered on: 10 April 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Second priority statutory mortgage Secured details: All sums due or to become due by the company and others. Particulars: 16/64TH shares of mfv "carina". Outstanding
3 April 1996	Delivered on: 10 April 1996 Persons entitled: Secretary of State for Trade and Industry Classification: First priority statutory mortgage Secured details: All sums due or to become due by the company and others. Particulars: 16/64TH shares of mfv "carina" in banff. Outstanding
3 April 1996	Delivered on: 10 April 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of covenant Secured details: All sums due or to become due by the company and others. Particulars: The vessel mfv "carina", earnings and requisition compensation. Outstanding
31 October 1995	Delivered on: 20 November 1995 Persons entitled: Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 January 1995	Delivered on: 26 January 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen sixty fourth shares of'annwood'registered at cardiff A10875. Outstanding
5 November 1986	Delivered on: 10 November 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Four-sixteenth shares of m v fidelia regd fraserburgh no fr 120 on 17/5/83. Outstanding
22 March 1985	Delivered on: 1 April 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64 shares m f v margena reg 359077. Outstanding
6 December 1983	Delivered on: 22 December 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 12/16TH in m v supreme reg 276. Outstanding

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
5 December 2023	Registration of charge SC0052220078, created on 27 November 2023 (17 pages)
5 December 2023	Registration of charge SC0052220077, created on 28 November 2023 (47 pages)
30 November 2023	Cessation of Jw Fishing Vessel Management Limited as a person with significant control on 20 November 2023 (3 pages)
30 November 2023	Notification of J W Holdings Limited as a person with significant control on 20 November 2023 (4 pages)
28 November 2023	Registration of charge SC0052220076, created on 20 November 2023 (49 pages)
28 November 2023	Registration of charge SC0052220075, created on 17 November 2023 (17 pages)
16 October 2023	Full accounts made up to 31 December 2022 (26 pages)
23 August 2023	Registration of charge SC0052220071, created on 14 August 2023 (47 pages)
23 August 2023	Registration of charge SC0052220073, created on 11 August 2023 (17 pages)
23 August 2023	Registration of charge SC0052220074, created on 14 August 2023 (48 pages)
23 August 2023	Registration of charge SC0052220072, created on 11 August 2023 (17 pages)
21 August 2023	Registration of charge SC0052220070, created on 1 August 2023 (17 pages)
21 August 2023	Registration of charge SC0052220069, created on 3 August 2023 (46 pages)
8 August 2023	Satisfaction of charge SC0052220062 in full (4 pages)
28 July 2023	Registration of charge SC0052220068, created on 24 July 2023 (46 pages)
28 July 2023	Registration of charge SC0052220067, created on 21 July 2023 (17 pages)
14 July 2023	Registration of charge SC0052220065, created on 10 July 2023 (46 pages)
14 July 2023	Registration of charge SC0052220066, created on 6 July 2023 (17 pages)
1 March 2023	Registration of charge SC0052220063, created on 14 February 2023 (43 pages)
1 March 2023	Registration of charge SC0052220064, created on 14 February 2023 (17 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (26 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (26 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019	Registration of charge SC0052220062, created on 9 October 2019 (17 pages)
24 October 2019	Satisfaction of charge SC0052220061 in full (1 page)
18 October 2019	Registration of charge SC0052220061, created on 9 October 2019 (17 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
23 August 2019	Registration of charge SC0052220060, created on 8 August 2019 (17 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
5 July 2018	Registration of charge SC0052220059, created on 28 June 2018 (10 pages)
14 March 2018	Registration of charge SC0052220058, created on 8 March 2018 (10 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Registration of charge SC0052220057, created on 21 December 2017 (9 pages)
3 January 2018	Registration of charge SC0052220057, created on 21 December 2017 (9 pages)
22 December 2017	Registration of charge SC0052220056, created on 12 December 2017 (10 pages)
22 December 2017	Registration of charge SC0052220056, created on 12 December 2017 (10 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 September 2017	Satisfaction of charge 47 in full (4 pages)
12 September 2017	Satisfaction of charge 44 in full (4 pages)
12 September 2017	Satisfaction of charge 47 in full (4 pages)
12 September 2017	Satisfaction of charge 44 in full (4 pages)
12 September 2017	Satisfaction of charge SC0052220055 in full (4 pages)
12 September 2017	Satisfaction of charge 46 in full (4 pages)
12 September 2017	Satisfaction of charge SC0052220055 in full (4 pages)
12 September 2017	Satisfaction of charge 46 in full (4 pages)
27 July 2017	Satisfaction of charge 22 in full (4 pages)
27 July 2017	Satisfaction of charge 34 in full (4 pages)
27 July 2017	Satisfaction of charge 45 in full (4 pages)
27 July 2017	Satisfaction of charge 5 in full (4 pages)
27 July 2017	Satisfaction of charge 36 in full (4 pages)
27 July 2017	Satisfaction of charge 6 in full (4 pages)
27 July 2017	Satisfaction of charge 31 in full (4 pages)
27 July 2017	Satisfaction of charge 50 in full (4 pages)
27 July 2017	Satisfaction of charge 29 in full (4 pages)
27 July 2017	Satisfaction of charge 40 in full (4 pages)
27 July 2017	Satisfaction of charge 2 in full (4 pages)
27 July 2017	Satisfaction of charge 53 in full (4 pages)
27 July 2017	Satisfaction of charge 16 in full (4 pages)
27 July 2017	Satisfaction of charge 10 in full (4 pages)
27 July 2017	Satisfaction of charge 18 in full (4 pages)
27 July 2017	Satisfaction of charge 12 in full (4 pages)
27 July 2017	Satisfaction of charge 7 in full (4 pages)
27 July 2017	Satisfaction of charge 25 in full (4 pages)
27 July 2017	Satisfaction of charge 28 in full (4 pages)
27 July 2017	Satisfaction of charge 18 in full (4 pages)
27 July 2017	Satisfaction of charge 26 in full (4 pages)
27 July 2017	Satisfaction of charge 20 in full (4 pages)
27 July 2017	Satisfaction of charge 7 in full (4 pages)
27 July 2017	Satisfaction of charge 1 in full (4 pages)
27 July 2017	Satisfaction of charge 24 in full (4 pages)
27 July 2017	Satisfaction of charge 1 in full (4 pages)
27 July 2017	Satisfaction of charge 19 in full (4 pages)
27 July 2017	Satisfaction of charge 52 in full (4 pages)
27 July 2017	Satisfaction of charge 45 in full (4 pages)
27 July 2017	Satisfaction of charge 32 in full (4 pages)
27 July 2017	Satisfaction of charge 32 in full (4 pages)
27 July 2017	Satisfaction of charge 20 in full (4 pages)
27 July 2017	Satisfaction of charge 12 in full (4 pages)
27 July 2017	Satisfaction of charge 15 in full (4 pages)
27 July 2017	Satisfaction of charge 21 in full (4 pages)
27 July 2017	Satisfaction of charge 10 in full (4 pages)
27 July 2017	Satisfaction of charge 5 in full (4 pages)
27 July 2017	Satisfaction of charge 30 in full (4 pages)
27 July 2017	Satisfaction of charge 13 in full (4 pages)
27 July 2017	Satisfaction of charge 19 in full (4 pages)
27 July 2017	Satisfaction of charge 49 in full (4 pages)
27 July 2017	Satisfaction of charge 37 in full (4 pages)
27 July 2017	Satisfaction of charge 17 in full (4 pages)
27 July 2017	Satisfaction of charge 30 in full (4 pages)
27 July 2017	Satisfaction of charge 26 in full (4 pages)
27 July 2017	Satisfaction of charge 29 in full (4 pages)
27 July 2017	Satisfaction of charge 4 in full (4 pages)
27 July 2017	Satisfaction of charge 24 in full (4 pages)
27 July 2017	Satisfaction of charge 22 in full (4 pages)
27 July 2017	Satisfaction of charge 21 in full (4 pages)
27 July 2017	Satisfaction of charge 52 in full (4 pages)
27 July 2017	Satisfaction of charge 2 in full (4 pages)
27 July 2017	Satisfaction of charge 40 in full (4 pages)
27 July 2017	Satisfaction of charge 28 in full (4 pages)
27 July 2017	Satisfaction of charge 50 in full (4 pages)
27 July 2017	Satisfaction of charge 31 in full (4 pages)
27 July 2017	Satisfaction of charge 14 in full (4 pages)
27 July 2017	Satisfaction of charge 53 in full (4 pages)
27 July 2017	Satisfaction of charge 27 in full (4 pages)
27 July 2017	Satisfaction of charge 38 in full (4 pages)
27 July 2017	Satisfaction of charge 6 in full (4 pages)
27 July 2017	Satisfaction of charge 25 in full (4 pages)
27 July 2017	Satisfaction of charge 9 in full (4 pages)
27 July 2017	Satisfaction of charge 13 in full (4 pages)
27 July 2017	Satisfaction of charge 4 in full (4 pages)
27 July 2017	Satisfaction of charge 3 in full (4 pages)
27 July 2017	Satisfaction of charge 11 in full (4 pages)
27 July 2017	Satisfaction of charge 36 in full (4 pages)
27 July 2017	Satisfaction of charge 37 in full (4 pages)
27 July 2017	Satisfaction of charge 33 in full (4 pages)
27 July 2017	Satisfaction of charge 39 in full (4 pages)
27 July 2017	Satisfaction of charge 23 in full (4 pages)
27 July 2017	Satisfaction of charge 17 in full (4 pages)
27 July 2017	Satisfaction of charge 14 in full (4 pages)
27 July 2017	Satisfaction of charge 33 in full (4 pages)
27 July 2017	Satisfaction of charge 8 in full (4 pages)
27 July 2017	Satisfaction of charge 3 in full (4 pages)
27 July 2017	Satisfaction of charge 39 in full (4 pages)
27 July 2017	Satisfaction of charge 15 in full (4 pages)
27 July 2017	Satisfaction of charge 49 in full (4 pages)
27 July 2017	Satisfaction of charge 9 in full (4 pages)
27 July 2017	Satisfaction of charge 23 in full (4 pages)
27 July 2017	Satisfaction of charge 27 in full (4 pages)
27 July 2017	Satisfaction of charge 16 in full (4 pages)
27 July 2017	Satisfaction of charge 34 in full (4 pages)
27 July 2017	Satisfaction of charge 11 in full (4 pages)
27 July 2017	Satisfaction of charge 38 in full (4 pages)
27 July 2017	Satisfaction of charge 8 in full (4 pages)
30 June 2017	Satisfaction of charge SC0052220054 in full (4 pages)
30 June 2017	Satisfaction of charge SC0052220054 in full (4 pages)
21 June 2017	Appointment of Mr Colin Peter Graham as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Colin Peter Graham as a director on 21 June 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (5 pages)
12 January 2016	Registration of charge SC0052220055, created on 7 January 2016 (8 pages)
12 January 2016	Registration of charge SC0052220055, created on 7 January 2016 (8 pages)
11 January 2016	Termination of appointment of Colin Peter Graham as a director on 28 September 2015 (1 page)
11 January 2016	Termination of appointment of Colin Peter Graham as a director on 28 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
26 January 2015	Director's details changed for Mr Colin Peter Graham on 5 February 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (6 pages)
26 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
26 January 2015	Director's details changed for Mr William Mckenzie on 5 February 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (6 pages)
26 January 2015	Director's details changed for Mr Colin Peter Graham on 5 February 2014 (2 pages)
26 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
26 January 2015	Director's details changed for Mr William Mckenzie on 5 February 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Registration of charge 0052220054 (8 pages)
3 September 2013	Registration of charge 0052220054 (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
16 November 2012	Particulars of a mortgage or charge / charge no: 53 (6 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 53 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 52 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 52 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 50 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 50 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 49 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 49 (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages)
15 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 41 (3 pages)
9 December 2009	Director's details changed for Mr William Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Colin Peter Graham on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Colin Peter Graham on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr William Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Colin Peter Graham on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 48 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 48 (5 pages)
29 September 2009	Director appointed mr colin peter graham (1 page)
29 September 2009	Director appointed mr colin peter graham (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 November 2006	Partic of mort/charge * (3 pages)
14 November 2006	Partic of mort/charge * (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (20 pages)
14 October 2005	Full accounts made up to 31 December 2004 (20 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
21 May 2004	Partic of mort/charge * (5 pages)
21 May 2004	Partic of mort/charge * (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (23 pages)
27 October 2003	Full accounts made up to 31 December 2002 (23 pages)
23 August 2003	Partic of mort/charge * (5 pages)
23 August 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (5 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
9 September 2002	Partic of mort/charge * (5 pages)
9 September 2002	Partic of mort/charge * (5 pages)
8 February 2002	Return made up to 31/12/01; full list of members (26 pages)
8 February 2002	Return made up to 31/12/01; full list of members (26 pages)
28 September 2001	Full accounts made up to 31 December 2000 (23 pages)
28 September 2001	Full accounts made up to 31 December 2000 (23 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 January 2001	Partic of mort/charge * (5 pages)
3 January 2001	Partic of mort/charge * (5 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (23 pages)
2 October 2000	Full accounts made up to 31 December 1999 (23 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (30 pages)
14 October 1999	Full accounts made up to 31 December 1998 (30 pages)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members (21 pages)
13 January 1999	Return made up to 31/12/98; full list of members (21 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (29 pages)
24 September 1998	Full accounts made up to 31 December 1997 (29 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (18 pages)
23 January 1998	Return made up to 31/12/97; full list of members (18 pages)
15 December 1997	Partic of mort/charge * (5 pages)
15 December 1997	Partic of mort/charge * (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (26 pages)
31 October 1997	Full accounts made up to 31 December 1996 (26 pages)
29 May 1997	Partic of mort/charge * (5 pages)
29 May 1997	Partic of mort/charge * (5 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (13 pages)
15 January 1997	Return made up to 31/12/96; full list of members (13 pages)
7 November 1996	Return made up to 07/11/96; full list of members (13 pages)
7 November 1996	Return made up to 07/11/96; full list of members (13 pages)
23 September 1996	Full accounts made up to 31 December 1995 (25 pages)
23 September 1996	Full accounts made up to 31 December 1995 (25 pages)
10 April 1996	Partic of mort/charge * (9 pages)
29 November 1995	Return made up to 07/11/95; full list of members (18 pages)
29 November 1995	Return made up to 07/11/95; full list of members (18 pages)
20 November 1995	Partic of mort/charge * (6 pages)
20 November 1995	Partic of mort/charge * (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 October 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (119 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
7 December 1989	Memorandum and Articles of Association (3 pages)
7 December 1989	Memorandum and Articles of Association (3 pages)
15 December 1980	Particulars of mortgage/charge (3 pages)
15 December 1980	Particulars of mortgage/charge (3 pages)
28 January 1980	Particulars of mortgage/charge (20 pages)
28 January 1980	Particulars of mortgage/charge (20 pages)
1 March 1978	Accounts made up to 31 December 1976 (11 pages)
1 March 1978	Accounts made up to 31 December 1976 (11 pages)
15 February 1978	Particulars of mortgage/charge (10 pages)
15 February 1978	Particulars of mortgage/charge (10 pages)
25 April 1977	Particulars of mortgage/charge (33 pages)
25 April 1977	Particulars of mortgage/charge (33 pages)
17 January 1977	Accounts made up to 31 December 1975 (9 pages)
17 January 1977	Accounts made up to 31 December 1975 (9 pages)
28 November 1902	Certificate of incorporation (1 page)
28 November 1902	Certificate of incorporation (1 page)

The Don Fishing Company, Limited

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