Bon-Accord Fish Selling Company Limited

Company Name	Bon-Accord Fish Selling Company Limited
Directors	Andrew Leslie Marr and Paul Morgan Farrar
Company Status	Active
Company Number	SC021094
Category	Private Limited Company
Incorporation Date	17 June 1939(84 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 October 1988(49 years, 4 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	26 November 2014(75 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(81 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Bridge Street Peterhead AB42 1DH Scotland

Director Name	Dennis William Chapman
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 November 1989)
Role	Financial Director
Correspondence Address	1 Thornham Close Church Hill South Cave Brough North Humberside HU15 2EQ

Director Name	Ronald Murray
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(49 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 October 2002)
Role	Trawler Manager
Correspondence Address	38 Viewfield Road Aberdeen AB15 7XP Scotland

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	28 October 1988(49 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Mr Fred William Lindstrom
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(50 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 1994)
Role	Secretary
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Mr Christopher Brian Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(55 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 26 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(55 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 26 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Contact

Telephone	01482 642304
Telephone region	Hull

Location

Registered Address	Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	6 other UK companies use this postal address

Shareholders

14k at £1	J Marr (Aberdeen) LTD 99.99% Ordinary
1 at £1	Mr Andrew Leslie Marr 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (3 weeks, 4 days ago)
Next Return Due	24 November 2024 (11 months, 3 weeks from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
24 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14,000 (3 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14,000 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a director on 26 November 2014 (1 page)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 14,000 (5 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 14,000 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 14,000 (5 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 14,000 (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 November 2007	Return made up to 10/11/07; no change of members (7 pages)
28 November 2007	Return made up to 10/11/07; no change of members (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (7 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 December 2005	Return made up to 10/11/05; full list of members (7 pages)
13 December 2005	Return made up to 10/11/05; full list of members (7 pages)
16 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 December 2003	Return made up to 10/11/03; full list of members (7 pages)
15 December 2003	Return made up to 10/11/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 December 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (7 pages)
20 December 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (7 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 November 2000	Return made up to 10/11/00; full list of members (7 pages)
17 November 2000	Return made up to 10/11/00; full list of members (7 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 December 1999	Return made up to 10/11/99; full list of members (7 pages)
8 December 1999	Return made up to 10/11/99; full list of members (7 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 December 1998	Return made up to 10/11/98; no change of members (7 pages)
10 December 1998	Return made up to 10/11/98; no change of members (7 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 December 1996	Return made up to 10/11/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (7 pages)
12 December 1996	Return made up to 10/11/96; no change of members 363(287) ‐ Registered office changed on 12/12/96 (7 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Bon-Accord Fish Selling Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland