Company NameScottish Pelagic Fishermen's Association Limited
Company StatusActive
Company NumberSC016725
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 February 1932(89 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 03120Freshwater fishing

Directors

Director NameMr Alexander Wiseman
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleBoatowner
Country of ResidenceUnited Kingdom
Correspondence Address3 Sandyhill Gardens
Banff
Banffshire
AB45 1BE
Scotland
Director NameDavid Kay Hutchison
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleBoatowner
Country of ResidenceScotland
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr George Robertson West
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1990(58 years, 3 months after company formation)
Appointment Duration31 years, 6 months
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address9 Castlehill Drive
Gardenstown
Banff
Banffshire
AB45 3YG
Scotland
Director NameMr Stephen Bellany
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1998(66 years, 2 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenrigs Tillynaught
Portsoy
Banff
AB45 2YS
Scotland
Director NameMr Peter Tait
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2000(68 years, 4 months after company formation)
Appointment Duration21 years, 6 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address17 Kings Gate
Aberdeen
AB15 4EL
Scotland
Director NameMr John George Buchan
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2001(69 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address16 Glenugie View
Peterhead
Aberdeenshire
AB42 2RW
Scotland
Director NameMr Allan Simpson
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(70 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr James Burnett Duthie
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2003(71 years, 7 months after company formation)
Appointment Duration18 years, 2 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence AddressDen Of Cortes Lonmay
Fraserburgh
Aberdeenshire
AB43 8UU
Scotland
Director NameMr George William Anderson
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(74 years, 7 months after company formation)
Appointment Duration15 years, 2 months
RoleFishing Skipper
Country of ResidenceUnited Kingdom
Correspondence AddressHarbourview
Whalsay
Shetland
Isle Of Shetland
ZE2 9AA
Scotland
Director NameMr Mark Buchan
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2009(77 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence AddressThe Walled Garden Crimonmogate
Lonmay
Fraserburgh
Aberdeenshire
Director NameMr Alexander Buchan Jnr
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(77 years, 11 months after company formation)
Appointment Duration11 years, 11 months
RoleFishing Skipper
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Ellis Hill
Inverugie
Peterhead
Aberdeenshire
AB42 3DP
Scotland
Director NameMr Michael Tait
Date of BirthOctober 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(77 years, 11 months after company formation)
Appointment Duration11 years, 11 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence AddressSilveracres Rathen
Fraserburgh
Aberdeenshire
AB43 8XB
Scotland
Secretary NameMr Ian Gatt
StatusCurrent
Appointed02 July 2010(78 years, 5 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr William Whyte
Date of BirthAugust 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2010(78 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence Address2 Greenbank Road
Fraserburgh
Aberdeenshire
AB43 7GA
Scotland
Director NameMr Richard Williamson
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2012(80 years, 7 months after company formation)
Appointment Duration9 years, 2 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence AddressMillbrook Symbister
Whalsay
Shetland
ZE2 9AQ
Scotland
Director NameMr Laurence Irvine
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(81 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleFishing Skipper
Country of ResidenceUnited Kingdom
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr Stephen McCullough
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(81 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleFishing Skipper
Country of ResidenceNorthern Ireland
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr Andrew Orr
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(81 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleFishing Skipper
Country of ResidenceNorthern Ireland
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr Andrew Charles Pillar
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(81 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAltaire Fishing Co Cattedown Road
Plymouth
Devon
PL4 0RW
Director NameMr Arthur Stewart
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(81 years, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleFishing Skipper
Country of ResidenceUnited Kingdom
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr Allister Irvine
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(83 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr Nicholas Tait
Date of BirthDecember 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(87 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleFishing Vessel Skipper
Country of ResidenceScotland
Correspondence AddressKlondyke Fishing Co Ltd Steamboat Quay
North Breakwater
Fraserburgh
Aberdeenshire
AB43 9EE
Scotland
Director NameMr Robert Tait Jnr
Date of BirthDecember 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(87 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleFishing Vessel Skipper
Country of ResidenceScotland
Correspondence AddressKlondyke Fishing Co Ltd Steamboat Quay
North Breakwater
Fraserburgh
Aberdeenshire
AB43 9EE
Scotland
Director NameMr Adam John Wiseman
Date of BirthOctober 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2019(87 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence AddressHeritage House 135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
Director NameMr James Hamilton Brown
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1996)
RoleFish Salesman
Country of ResidenceUnited Kingdom
Correspondence Address10 Buchan Terrace
Peterhead
Aberdeenshire
AB42 1AF
Scotland
Director NameAlexander Davidson Baird
Date of BirthJune 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 May 1993)
RoleBoatowner
Correspondence Address6 South Road
Peterhead
Aberdeenshire
AB42 6XX
Scotland
Director NameMr Alistair David Wishart Allan
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration11 months (resigned 18 May 1990)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSandwood
Sandy Loan
Gullane
East Lothian
EH31 2BH
Scotland
Director NameJohn Alexander Buchan
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 24 August 2001)
RoleBoatowner
Country of ResidenceUnited Kingdom
Correspondence AddressSuil Na Mara 9 Iona Avenue
Peterhead
Aberdeenshire
AB42 1NZ
Scotland
Director NameMr Alexander Buchan
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration30 years, 2 months (resigned 01 September 2019)
RoleShare Fisherman
Country of ResidenceUnited Kingdom
Correspondence Address1 Kinmundy Drive
Peterhead
Aberdeenshire
AB42 2AW
Scotland
Director NameMr John Buchan
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 24 August 2001)
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address34 South Road
Peterhead
Aberdeenshire
AB42 2YD
Scotland
Director NameJohn William Buchan
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 December 1993)
RoleBoatowner
Country of ResidenceUnited Kingdom
Correspondence Address10 Golf Road
Peterhead
Aberdeenshire
AB42 6LS
Scotland
Director NameJohn Caldwell Buchan
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 22 December 1993)
RoleShare Fisherman
Correspondence Address20 Craignabo Road
Peterhead
Grampian
AB42 6YE
Scotland
Director NameMr Ian Buchan
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(61 years, 11 months after company formation)
Appointment Duration25 years, 8 months (resigned 01 September 2019)
RoleBoatowner
Country of ResidenceScotland
Correspondence Address28 Blackhouse Terrace
Peterhead
Aberdeenshire
AB42 1LQ
Scotland
Secretary NameMr Derek Duthie
NationalityBritish
StatusResigned
Appointed18 December 2000(68 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels
Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
Secretary NameMackinnons (Corporation)
StatusResigned
Appointed16 June 1989(57 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 18 December 2000)
Correspondence Address14 Carden Place
Aberdeen
AB10 1UR
Scotland

Contact

Websitescottishpelagic.co.uk
Telephone01346 510714
Telephone regionFraserburgh

Location

Registered AddressHeritage House
135-139 Shore Street
Fraserburgh
AB43 9BP
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£226,150
Net Worth£416,303
Cash£400,637
Current Liabilities£3,144

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (3 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 June 2021 (6 months, 1 week ago)
Next Return Due15 June 2022 (6 months, 1 week from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 March 2020 (14 pages)
11 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 May 2020Appointment of Mr Adam John Wiseman as a director on 13 December 2019 (2 pages)
18 May 2020Termination of appointment of Alexander George West as a director on 13 December 2019 (1 page)
23 December 2019Total exemption full accounts made up to 31 March 2019 (14 pages)
9 September 2019Appointment of Mr Alexander George West as a director on 1 September 2019 (2 pages)
9 September 2019Appointment of Mr Robert Tait Jnr as a director on 1 September 2019 (2 pages)
9 September 2019Appointment of Mr Nicholas Tait as a director on 1 September 2019 (2 pages)
9 September 2019Termination of appointment of Alexander West Jnr as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of William Whyte Tait as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of Robert Tait as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of Ernest Simpson as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of George Tait as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of Ian Buchan as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of Derek Cardno as a director on 1 September 2019 (1 page)
9 September 2019Termination of appointment of Alexander Buchan as a director on 1 September 2019 (1 page)
23 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
10 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 September 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
12 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
12 June 2017Register inspection address has been changed from C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Office 1 Heritage House 135-139 Shore Street Fraserburgh AB43 9BP (1 page)
12 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
12 June 2017Register inspection address has been changed from C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Office 1 Heritage House 135-139 Shore Street Fraserburgh AB43 9BP (1 page)
12 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
23 January 2017Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on 23 January 2017 (1 page)
23 January 2017Registered office address changed from Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 135-139 Shore Street Fraserburgh AB43 9BP on 23 January 2017 (1 page)
6 October 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
6 October 2016Total exemption full accounts made up to 31 December 2015 (15 pages)
22 June 2016Annual return made up to 1 June 2016 no member list (28 pages)
22 June 2016Register inspection address has been changed from C/O Spfa Ltd 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland to C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN (1 page)
22 June 2016Director's details changed for Allan Simpson on 1 September 2015 (2 pages)
22 June 2016Director's details changed for David Kay Hutchison on 1 July 2014 (2 pages)
22 June 2016Annual return made up to 1 June 2016 no member list (28 pages)
22 June 2016Register inspection address has been changed from C/O Spfa Ltd 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland to C/O Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN (1 page)
22 June 2016Director's details changed for Allan Simpson on 1 September 2015 (2 pages)
22 June 2016Director's details changed for David Kay Hutchison on 1 July 2014 (2 pages)
25 April 2016Registered office address changed from 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR to Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 25 April 2016 (1 page)
25 April 2016Registered office address changed from 1 Frithside Street Fraserburgh Aberdeenshire AB43 9AR to Office 1 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 25 April 2016 (1 page)
28 March 2016Appointment of Mr Allister Irvine as a director on 25 September 2015 (2 pages)
28 March 2016Termination of appointment of John Arthur Irvine as a director on 25 September 2015 (1 page)
28 March 2016Termination of appointment of Andrew Tait, Snr as a director on 21 March 2016 (1 page)
28 March 2016Appointment of Mr Allister Irvine as a director on 25 September 2015 (2 pages)
28 March 2016Termination of appointment of John Arthur Irvine as a director on 25 September 2015 (1 page)
28 March 2016Termination of appointment of Andrew Tait, Snr as a director on 21 March 2016 (1 page)
3 October 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
15 June 2015Annual return made up to 1 June 2015 no member list (29 pages)
15 June 2015Annual return made up to 1 June 2015 no member list (29 pages)
15 June 2015Annual return made up to 1 June 2015 no member list (29 pages)
14 May 2015Termination of appointment of William Whyte Tait, Senior as a director on 26 September 2014 (1 page)
14 May 2015Appointment of Mr William Whyte Tait as a director on 26 September 2014 (2 pages)
14 May 2015Termination of appointment of William Whyte Tait, Senior as a director on 26 September 2014 (1 page)
14 May 2015Appointment of Mr William Whyte Tait as a director on 26 September 2014 (2 pages)
2 October 2014Total exemption full accounts made up to 31 December 2013 (23 pages)
2 October 2014Total exemption full accounts made up to 31 December 2013 (23 pages)
1 September 2014Termination of appointment of Robert John Polson as a director on 20 May 2014 (1 page)
1 September 2014Termination of appointment of Arnold Mccullogh as a director on 20 May 2014 (1 page)
1 September 2014Termination of appointment of George Murray Nicol as a director on 14 July 2014 (1 page)
1 September 2014Termination of appointment of Robert John Polson as a director on 20 May 2014 (1 page)
1 September 2014Termination of appointment of Arnold Mccullogh as a director on 20 May 2014 (1 page)
1 September 2014Termination of appointment of George Murray Nicol as a director on 14 July 2014 (1 page)
9 June 2014Annual return made up to 1 June 2014 no member list (32 pages)
9 June 2014Director's details changed for Mr Mark Buchan on 23 May 2013 (2 pages)
9 June 2014Register(s) moved to registered office address (1 page)
9 June 2014Annual return made up to 1 June 2014 no member list (32 pages)
9 June 2014Annual return made up to 1 June 2014 no member list (32 pages)
9 June 2014Director's details changed for Mr Mark Buchan on 23 May 2013 (2 pages)
9 June 2014Register(s) moved to registered office address (1 page)
29 May 2014Appointment of Mr Andrew Charles Pillar as a director (2 pages)
29 May 2014Appointment of Mr Andrew Charles Pillar as a director (2 pages)
7 October 2013Appointment of Mr John Arthur Irvine as a director (2 pages)
7 October 2013Appointment of Mr Laurence Irvine as a director (2 pages)
7 October 2013Appointment of Mr Stephen Mccullough as a director (2 pages)
7 October 2013Appointment of Mr Andrew Orr as a director (2 pages)
7 October 2013Appointment of Mr Arthur Stewart as a director (2 pages)
7 October 2013Appointment of Mr John Arthur Irvine as a director (2 pages)
7 October 2013Appointment of Mr Laurence Irvine as a director (2 pages)
7 October 2013Appointment of Mr Stephen Mccullough as a director (2 pages)
7 October 2013Appointment of Mr Andrew Orr as a director (2 pages)
7 October 2013Appointment of Mr Arthur Stewart as a director (2 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
24 June 2013Annual return made up to 1 June 2013 no member list (28 pages)
24 June 2013Director's details changed for Mr Arnold Mccullogh on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Michael Tait on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Stephen Bellany on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Richard Williamson on 24 June 2013 (2 pages)
24 June 2013Annual return made up to 1 June 2013 no member list (28 pages)
24 June 2013Annual return made up to 1 June 2013 no member list (28 pages)
24 June 2013Director's details changed for Mr Arnold Mccullogh on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Michael Tait on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Stephen Bellany on 24 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Richard Williamson on 24 June 2013 (2 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (19 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (19 pages)
18 September 2012Appointment of Mr Richard Williamson as a director (2 pages)
18 September 2012Appointment of Mr Richard Williamson as a director (2 pages)
17 September 2012Termination of appointment of Hamish Slater as a director (1 page)
17 September 2012Termination of appointment of Victor Buschini as a director (1 page)
17 September 2012Termination of appointment of Hamish Slater as a director (1 page)
17 September 2012Termination of appointment of Victor Buschini as a director (1 page)
11 June 2012Annual return made up to 1 June 2012 no member list (29 pages)
11 June 2012Director's details changed for James Burnett Duthie on 31 May 2012 (3 pages)
11 June 2012Annual return made up to 1 June 2012 no member list (29 pages)
11 June 2012Annual return made up to 1 June 2012 no member list (29 pages)
11 June 2012Director's details changed for James Burnett Duthie on 31 May 2012 (3 pages)
12 March 2012Termination of appointment of John Mcleod as a director (1 page)
12 March 2012Termination of appointment of John Mcleod as a director (1 page)
3 October 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
15 September 2011Appointment of Mr Arnold Mccullogh as a director (2 pages)
15 September 2011Appointment of Mr Arnold Mccullogh as a director (2 pages)
12 September 2011Termination of appointment of Alexander Masson as a director (1 page)
12 September 2011Termination of appointment of Alexander Masson as a director (1 page)
2 June 2011Annual return made up to 1 June 2011 no member list (30 pages)
2 June 2011Director's details changed for Mr Michael Tait on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr Robert John Polson on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr Alexander Buchan Jnr on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Stephen Bellany on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr William Whyte on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr Mark Buchan on 31 May 2011 (2 pages)
2 June 2011Annual return made up to 1 June 2011 no member list (30 pages)
2 June 2011Annual return made up to 1 June 2011 no member list (30 pages)
2 June 2011Director's details changed for Mr Michael Tait on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr Robert John Polson on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr Alexander Buchan Jnr on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Stephen Bellany on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr William Whyte on 31 May 2011 (2 pages)
2 June 2011Director's details changed for Mr Mark Buchan on 31 May 2011 (2 pages)
13 October 2010Full accounts made up to 31 December 2009 (16 pages)
13 October 2010Full accounts made up to 31 December 2009 (16 pages)
27 September 2010Appointment of Mr William Whyte as a director (2 pages)
27 September 2010Appointment of Mr William Whyte as a director (2 pages)
16 July 2010Annual return made up to 1 June 2010 no member list (16 pages)
16 July 2010Annual return made up to 1 June 2010 no member list (16 pages)
16 July 2010Annual return made up to 1 June 2010 no member list (16 pages)
15 July 2010Director's details changed for Hamish Slater on 18 December 2009 (2 pages)
15 July 2010Register(s) moved to registered inspection location (1 page)
15 July 2010Director's details changed for George Murray Nicol on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Allan Simpson on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Alexander West on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Peter Tait on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Robert Tait on 18 December 2009 (2 pages)
15 July 2010Director's details changed for John Archie Mcleod on 18 December 2009 (2 pages)
15 July 2010Director's details changed for John George Buchan on 18 December 2009 (2 pages)
15 July 2010Director's details changed for James Duthie on 18 December 2009 (2 pages)
15 July 2010Register inspection address has been changed (1 page)
15 July 2010Director's details changed for Alexander Buchan on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Hamish Slater on 18 December 2009 (2 pages)
15 July 2010Register(s) moved to registered inspection location (1 page)
15 July 2010Director's details changed for Allan Simpson on 18 December 2009 (2 pages)
15 July 2010Director's details changed for George Murray Nicol on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Alexander West on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Peter Tait on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Robert Tait on 18 December 2009 (2 pages)
15 July 2010Director's details changed for John George Buchan on 18 December 2009 (2 pages)
15 July 2010Director's details changed for James Duthie on 18 December 2009 (2 pages)
15 July 2010Director's details changed for John Archie Mcleod on 18 December 2009 (2 pages)
15 July 2010Director's details changed for Alexander Buchan on 18 December 2009 (2 pages)
15 July 2010Register inspection address has been changed (1 page)
6 July 2010Appointment of Mr Ian Gatt as a secretary (1 page)
6 July 2010Appointment of Mr Ian Gatt as a secretary (1 page)
5 July 2010Termination of appointment of Derek Duthie as a secretary (1 page)
5 July 2010Termination of appointment of Derek Duthie as a secretary (1 page)
14 January 2010Appointment of Mr Alexander Buchan as a director (2 pages)
14 January 2010Appointment of Mr Michael Tait as a director (2 pages)
14 January 2010Appointment of Mr Alexander Buchan as a director (2 pages)
14 January 2010Appointment of Mr Michael Tait as a director (2 pages)
2 November 2009Appointment of Mr Derek Cardno as a director (1 page)
2 November 2009Appointment of Mr Mark Buchan as a director (1 page)
2 November 2009Appointment of Mr Derek Cardno as a director (1 page)
2 November 2009Appointment of Mr Mark Buchan as a director (1 page)
5 October 2009Full accounts made up to 31 December 2008 (16 pages)
5 October 2009Full accounts made up to 31 December 2008 (16 pages)
11 June 2009Annual return made up to 01/06/09 (9 pages)
11 June 2009Annual return made up to 01/06/09 (9 pages)
13 August 2008Full accounts made up to 31 December 2007 (16 pages)
13 August 2008Full accounts made up to 31 December 2007 (16 pages)
16 June 2008Annual return made up to 01/06/08 (9 pages)
16 June 2008Annual return made up to 01/06/08 (9 pages)
4 June 2007Annual return made up to 01/06/07 (5 pages)
4 June 2007Annual return made up to 01/06/07 (5 pages)
24 May 2007Full accounts made up to 31 December 2006 (15 pages)
24 May 2007Full accounts made up to 31 December 2006 (15 pages)
16 February 2007New director appointed (2 pages)
16 February 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
3 July 2006Full accounts made up to 31 December 2005 (15 pages)
3 July 2006Full accounts made up to 31 December 2005 (15 pages)
1 June 2006Annual return made up to 01/06/06 (4 pages)
1 June 2006Annual return made up to 01/06/06 (4 pages)
12 July 2005New director appointed (1 page)
12 July 2005New director appointed (1 page)
23 June 2005Full accounts made up to 31 December 2004 (15 pages)
23 June 2005Full accounts made up to 31 December 2004 (15 pages)
19 June 2005Director resigned (1 page)
19 June 2005Director resigned (1 page)
19 June 2005Director resigned (1 page)
19 June 2005Director resigned (1 page)
19 June 2005Director resigned (1 page)
19 June 2005Director resigned (1 page)
6 June 2005Annual return made up to 01/06/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 June 2005Annual return made up to 01/06/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
19 July 2004Full accounts made up to 31 December 2003 (15 pages)
19 July 2004Full accounts made up to 31 December 2003 (15 pages)
1 June 2004Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
1 June 2004Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
4 June 2003Annual return made up to 01/06/03
  • 363(288) ‐ Director's particulars changed
(14 pages)
4 June 2003Annual return made up to 01/06/03
  • 363(288) ‐ Director's particulars changed
(14 pages)
23 April 2003Full accounts made up to 31 December 2002 (15 pages)
23 April 2003Full accounts made up to 31 December 2002 (15 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
30 July 2002Memorandum and Articles of Association (21 pages)
30 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 July 2002Memorandum and Articles of Association (21 pages)
30 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 June 2002Annual return made up to 01/06/02
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 June 2002Annual return made up to 01/06/02
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 May 2002Full accounts made up to 31 December 2001 (15 pages)
3 May 2002Full accounts made up to 31 December 2001 (15 pages)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
26 June 2001Annual return made up to 01/06/01
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 June 2001Annual return made up to 01/06/01
  • 363(288) ‐ Director's particulars changed
(11 pages)
18 June 2001Full accounts made up to 31 December 2000 (15 pages)
18 June 2001Full accounts made up to 31 December 2000 (15 pages)
8 June 2001Auditor's resignation (1 page)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
8 June 2001Auditor's resignation (1 page)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 21 albert street aberdeen AB25 1XX (1 page)
20 December 2000New secretary appointed (2 pages)
20 December 2000Secretary resigned (1 page)
20 December 2000Registered office changed on 20/12/00 from: 21 albert street aberdeen AB25 1XX (1 page)
20 December 2000New secretary appointed (2 pages)
20 December 2000Secretary resigned (1 page)
28 June 2000Annual return made up to 01/06/00
  • 363(288) ‐ Director's particulars changed
(15 pages)
28 June 2000Annual return made up to 01/06/00
  • 363(288) ‐ Director's particulars changed
(15 pages)
16 June 2000New director appointed (2 pages)
16 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
26 April 2000Full accounts made up to 31 December 1999 (15 pages)
26 April 2000Full accounts made up to 31 December 1999 (15 pages)
28 June 1999Annual return made up to 01/06/99
  • 363(288) ‐ Director's particulars changed
(16 pages)
28 June 1999Annual return made up to 01/06/99
  • 363(288) ‐ Director's particulars changed
(16 pages)
22 May 1999Full accounts made up to 31 December 1998 (15 pages)
22 May 1999Full accounts made up to 31 December 1998 (15 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
16 November 1998Full accounts made up to 31 December 1997 (14 pages)
16 November 1998Full accounts made up to 31 December 1997 (14 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
31 January 1998New director appointed (2 pages)
31 January 1998New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (16 pages)
31 October 1997Full accounts made up to 31 December 1996 (16 pages)
26 September 1997Director resigned (1 page)
26 September 1997Director resigned (1 page)
9 July 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
(15 pages)
9 July 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
(15 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
10 January 1997Memorandum and Articles of Association (20 pages)
10 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
10 January 1997Memorandum and Articles of Association (20 pages)
10 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
30 October 1996Full accounts made up to 31 December 1995 (16 pages)
30 October 1996Full accounts made up to 31 December 1995 (16 pages)
28 June 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
7 June 1996Annual return made up to 01/06/96
  • 363(287) ‐ Registered office changed on 07/06/96
  • 363(288) ‐ Director's particulars changed
(17 pages)
7 June 1996Annual return made up to 01/06/96
  • 363(287) ‐ Registered office changed on 07/06/96
  • 363(288) ‐ Director's particulars changed
(17 pages)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (1 page)
15 April 1996Director resigned (1 page)
15 April 1996Director resigned (1 page)
13 February 1996Director resigned (2 pages)
13 February 1996Annual return made up to 01/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
13 February 1996Director resigned (2 pages)
13 February 1996Annual return made up to 01/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
20 November 1995Full accounts made up to 31 December 1994 (17 pages)
20 November 1995Full accounts made up to 31 December 1994 (17 pages)
27 August 1986Full accounts made up to 31 December 1985 (9 pages)
27 August 1986Full accounts made up to 31 December 1985 (9 pages)