Rodger Fish & Son Limited

Company Name	Rodger Fish & Son Limited
Company Status	Active
Company Number	SC020534
Category	Private Limited Company
Incorporation Date	22 July 1938(82 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Andrew Jonathan Wall
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(78 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland

Director Name	Mr Graham Robert Hodgson
Date of Birth	January 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(78 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland

Director Name	Mrs Beverley Jayne Dixon
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(78 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland

Secretary Name	Mr Andrew Jonathan Wall
Status	Current
Appointed	07 February 2017(78 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland

Director Name	Miriam Fish
Date of Birth	September 1916 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 August 2010)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	21 Barony Park Kelso Roxburghshire TD5 8DJ Scotland

Director Name	Rodger Fish
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1991)
Role	Motor Engineer
Correspondence Address	21 Barony Park Kelso Roxburghshire TD5 8DJ Scotland

Director Name	George Douglas Turnbull
Date of Birth	April 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 1994)
Role	Sales Director
Correspondence Address	9 Woodbank Road Yetholm Kelso Roxburghshire TD5 8RR Scotland

Director Name	Mr Alastair Rodger Fish
Date of Birth	November 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 07 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Pinnacle Hill Park Kelso Roxburghshire TD5 8HA Scotland

Director Name	Mrs Janice Marjorie Fish
Date of Birth	January 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 07 February 2017)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	27 Pinnacle Hill Park Kelso Roxburghshire TD5 8HA Scotland

Secretary Name	Mr Alastair Rodger Fish
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 07 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Pinnacle Hill Park Kelso Roxburghshire TD5 8HA Scotland

Contact

Website	crosslaw.co.uk
Telephone	01890 771316
Telephone region	Ayton / Coldstream

Location

Registered Address	Coldingham Bay Leisure Park School Road Coldingham TD14 5NS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Financials

Year	2013
Net Worth	£1,024,896
Cash	£82,569
Current Liabilities	£171,093

Accounts

Latest Accounts	28 February 2019 (1 year, 7 months ago)
Next Accounts Due	28 February 2021 (5 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	1 December 2019 (10 months ago)
Next Return Due	12 January 2021 (3 months, 2 weeks from now)

Charges

7 February 2017	Delivered on: 13 February 2017 Persons entitled: Toscafund Gp Limited (As Security Trustee) Classification: A registered charge Outstanding
7 February 2017	Delivered on: 8 February 2017 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
8 November 1999	Delivered on: 18 November 1999 Persons entitled: Carter Commercial Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at sheddon park, kelso. Outstanding
13 September 1989	Delivered on: 18 September 1989 Persons entitled: B B Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground and dwelling houses 31 & 35 shedden park road and garage premises & garden plots. Outstanding
12 September 1977	Delivered on: 26 September 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in shedden park road, kelso subjects in horsemarket, kelso subjects in coldingham. Outstanding
16 September 1967	Delivered on: 26 September 1967 Persons entitled: National Commercial Bank of Scotland LTD Classification: Floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 October 2018	Delivered on: 25 October 2018 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 October 2018	Delivered on: 25 October 2018 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 25 February 2017 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: Crosslaw caravan, park, school road, coldingham, berwickshire. Outstanding
22 February 2017	Delivered on: 23 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects known as crosslaw caravan park, school road, coldingham, berwickshire, TS14 5NT (as more particularly described in the standard security). Outstanding
7 February 2017	Delivered on: 15 February 2017 Persons entitled: Toscafund Gp Limited (Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
7 February 2017	Delivered on: 15 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Particulars: (I) all the company's right, title or interest in any land situated in england & wales and (ii) all the company's intellectual property (each as more particularly described in the attached charge document). Outstanding
7 February 2017	Delivered on: 14 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Outstanding
7 February 1963	Delivered on: 11 February 1963 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit by the company and disposition in security by (1) the company and (2) rodger fish junior in favour of the bank Secured details: All sums due or to become due but not exceeding £13,000 of principal. Particulars: Heritable property 47/51 horsemarket, kelso heritable property consisting of garage in shedden park road, kelso heritable property comprising part of former airfield at coldingham, berwickshire. Outstanding
29 August 1981	Delivered on: 15 September 1981 Satisfied on: 29 December 1989 Persons entitled: Anglo French Finance Company LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All peugeot vehicles of which the company is the owner and all the interest of the company in such goods of which it is not the owner. Fully Satisfied

Filing History

8 August 2017	Registered office address changed from Crosslaw Caravan Park School Road Coldingham Eyemouth Berwickshire TD14 5NS Scotland to Coldingham Bay Leisure Park School Road Coldingham TD14 5NS on 8 August 2017 (1 page)
8 August 2017	Current accounting period extended from 28 February 2017 to 28 February 2018 (1 page)
8 August 2017	Cessation of Janice Marjorie Fish as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Cessation of Alastair Rodger Fish as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Palatine Private Equity Llp as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Cessation of Janice Marjorie Fish as a person with significant control on 7 February 2017 (1 page)
8 August 2017	Cessation of Alastair Rodger Fish as a person with significant control on 7 February 2017 (1 page)
8 August 2017	Notification of Palatine Private Equity Llp as a person with significant control on 6 April 2016 (2 pages)
8 March 2017	Resolutions RES13 ‐ Deletion of maximum number of shares approved 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 February 2017	Registration of charge SC0205340014, created on 22 February 2017 (18 pages)
23 February 2017	Registration of charge SC0205340013, created on 22 February 2017 (16 pages)
21 February 2017	Alterations to floating charge SC0205340012 (41 pages)
21 February 2017	Alterations to floating charge SC0205340009 (41 pages)
17 February 2017	Alterations to floating charge SC0205340008 (41 pages)
17 February 2017	Alterations to floating charge SC0205340010 (41 pages)
17 February 2017	Alterations to floating charge SC0205340011 (41 pages)
15 February 2017	Registration of charge SC0205340012, created on 7 February 2017 (66 pages)
14 February 2017	Current accounting period shortened from 31 October 2017 to 28 February 2017 (1 page)
14 February 2017	Termination of appointment of Janice Marjorie Fish as a director on 7 February 2017 (1 page)
14 February 2017	Termination of appointment of Alastair Rodger Fish as a director on 7 February 2017 (1 page)
14 February 2017	Termination of appointment of Alastair Rodger Fish as a secretary on 7 February 2017 (1 page)
14 February 2017	Appointment of Beverley Jayne Dixon as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mr Andrew Jonathan Wall as a secretary on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mr Graham Robert Hodgson as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Mr Andrew Jonathan Wall as a director on 7 February 2017 (2 pages)
14 February 2017	Registration of charge SC0205340010, created on 7 February 2017 (36 pages)
13 February 2017	Registration of charge SC0205340009, created on 7 February 2017 (19 pages)
9 February 2017	Satisfaction of charge 2 in full (1 page)
9 February 2017	Satisfaction of charge 3 in full (1 page)
8 February 2017	Registration of charge SC0205340008, created on 7 February 2017 (10 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
7 January 2017	Satisfaction of charge 7 in full (5 pages)
7 January 2017	Satisfaction of charge 1 in full (4 pages)
7 January 2017	Satisfaction of charge 6 in full (4 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Registered office address changed from Crosslaw Caravan Park School Road Coldingham Eyemouth Berwickshire TD14 5NT to Crosslaw Caravan Park School Road Coldingham Eyemouth Berwickshire TD14 5NS on 2 December 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15,050 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,050 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,050 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 15,050 (5 pages)
6 January 2014	Registered office address changed from Crosslaw Caravan Park School Road Coldingham Berwickshire TD14 5NS on 6 January 2014 (1 page)
6 January 2014	Director's details changed for Alastair Rodger Fish on 19 December 2012 (2 pages)
6 January 2014	Registered office address changed from Crosslaw Caravan Park School Road Coldingham Berwickshire TD14 5NS on 6 January 2014 (1 page)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 October 2012	Resolutions RES13 ‐ Agreement between co + c fish be authorised 31/08/2012 (6 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 15,050 (4 pages)
26 September 2012	Purchase of own shares. (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
31 January 2011	Termination of appointment of Miriam Fish as a director (1 page)
31 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Miriam Fish on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for Janice Marjorie Fish on 18 December 2009 (2 pages)
4 January 2010	Director's details changed for Alastair Rodger Fish on 18 December 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 January 2009	Return made up to 18/12/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
28 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 December 2006	Return made up to 18/12/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 January 2006	Return made up to 18/12/05; full list of members (3 pages)
6 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 December 2004	Return made up to 18/12/04; full list of members (7 pages)
5 October 2004	Registered office changed on 05/10/04 from: 31-35 shedden park road kelso TD5 7AL (1 page)
29 December 2003	Accounts for a small company made up to 31 October 2003 (7 pages)
22 December 2003	Return made up to 18/12/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 December 2002	Return made up to 21/12/02; full list of members (7 pages)
4 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 December 2001	Return made up to 21/12/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 December 2000	Return made up to 21/12/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1999	Partic of mort/charge * (5 pages)
17 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 January 1999	Return made up to 21/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 January 1998	Return made up to 21/12/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 January 1997	Return made up to 21/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
5 February 1996	Return made up to 21/12/95; no change of members (4 pages)
1 February 1996	Auditor's resignation (2 pages)
31 March 1995	Alterations to a floating charge (5 pages)
15 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1938	Incorporation (26 pages)

Rodger Fish & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland