Company NameThe Scottish White Fish Producers' Association Limited
Company StatusActive
Company NumberSC022672
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 February 1944(77 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Michael Park
Date of BirthJune 1959 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed27 December 1991(47 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleFisherman/Vessel Owner
Country of ResidenceScotland
Correspondence AddressCladach Ury
Stonehaven
Kincardineshire
AB39 3ST
Scotland
Director NameMr James More McPherson
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(47 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleFishing Skipper
Country of ResidenceScotland
Correspondence Address43 Ardent House
Forsyth Street
Hopeman
Morayshire
IV30 5SY
Scotland
Director NameWilliam Wiseman Jnr
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1997(53 years, 11 months after company formation)
Appointment Duration23 years, 7 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address11 Castlehill Drive
Gardenstown
Aberdeenshire
AB45 3YG
Scotland
Director NameMr John Ritchie Clark
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1999(55 years, 11 months after company formation)
Appointment Duration21 years, 7 months
RoleFisherman
Country of ResidenceScotland
Correspondence AddressBellagio 20 Ladysbridge Drive
Banff
Banffshire
AB45 2LF
Scotland
Director NameColin James Mitchell
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2001(57 years, 10 months after company formation)
Appointment Duration19 years, 7 months
RoleFisherman
Country of ResidenceScotland
Correspondence AddressMonarda Little Craigherbs
Boyndie
Aberdeenshire
Scotland
Director NameMr Alan Mutch
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2001(57 years, 11 months after company formation)
Appointment Duration19 years, 7 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressTigh Na Ca Al, Happyhillock
Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
Director NameMr George West
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2002(58 years, 11 months after company formation)
Appointment Duration18 years, 7 months
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address5 Cowie Crescent
St Fergus
Peterhead
AB42 3RZ
Scotland
Director NameMr James Stephen
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2002(58 years, 11 months after company formation)
Appointment Duration18 years, 7 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address2 Eden Drive
Peterhead
Aberdeenshire
AB42 2AU
Scotland
Director NameMr Andrew John Scott
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2003(59 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleFisherman
Country of ResidenceScotland
Correspondence AddressShealinghill
Lochfoot
Dumfries
DG2 8NJ
Scotland
Director NameJames George Pirie
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2006(62 years, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address11 St Combs Court
Banff
Banffshire
AB45 1GA
Scotland
Director NameMr David Taylor Milne
Date of BirthAugust 1963 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed04 March 2011(67 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address18 Craigellie Circle
Fraserburgh
Aberdeenshire
AB43 9WH
Scotland
Director NameMr Peter Lovie
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(67 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleFishing Vessel Skipper/Owner
Country of ResidenceScotland
Correspondence Address43 Knock Street
Whitehills
Banff
Banffshire
AB45 2NW
Scotland
Director NameMr John Macalister
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2012(68 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleM Director John Macalister Oban Ltd
Country of ResidenceBritain
Correspondence Address6 South Pier
Oban
Argyll
PA34 4LS
Scotland
Director NameMr Gary Buchan
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2012(68 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address29 Coral Gardens
Peterhead
Aberdeenshire
AB42 2UL
Scotland
Director NameMr Mark Lovie
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2013(69 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleFisherman/Owner Venture Fishing Ltd
Country of ResidenceScotland
Correspondence AddressDalvorar 18 Grant Street
Whitehills
Banffshire
AB45 2NU
Scotland
Director NameCharles Bruce
Date of BirthMay 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(70 years after company formation)
Appointment Duration7 years, 5 months
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address27 Wallace Way
Fraserburgh
Aberdeenshire
AB43 7FJ
Scotland
Director NameJohn Tait Stephen Jnr
Date of BirthJanuary 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2014(70 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleFisherman
Country of ResidenceFraserburgh
Correspondence Address1 Greenbank Place
Fraserburgh
Aberdeenshire
AB43 7JY
Scotland
Director NameMr Iain Thomas Harcus
Date of BirthAugust 1969 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed13 February 2015(71 years after company formation)
Appointment Duration6 years, 5 months
RoleFisherman
Country of ResidenceOrkney Islands
Correspondence AddressTarawara Annfield Park
Kirkwall
Orkney
KW15 1FR
Scotland
Director NameAlan John Addison
Date of BirthMarch 1970 (Born 51 years ago)
NationalityScottish
StatusCurrent
Appointed13 February 2015(71 years after company formation)
Appointment Duration6 years, 5 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address24 Soyburn Gardens
Portsoy
AB45 2QG
Scotland
Director NameMr Neil Sutherland
Date of BirthMarch 1944 (Born 77 years ago)
NationalityScottish
StatusCurrent
Appointed01 June 2015(71 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address17 Park Street
Burghead
Moray Firth
IV30 5UG
Scotland
Director NameMartin Duthie Bruce
Date of BirthAugust 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2015(71 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleFishing
Country of ResidenceUnited Kingdom
Correspondence Address4 Christian Watt Place
Fraserburgh
Aberdeenshire
AB43 9TJ
Scotland
Director NameJames John Cowie
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2015(71 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleFishing
Country of ResidenceUnited Kingdom
Correspondence Address3 Castlehill Drive
Gardenstown
Aberdeenshire
AB45 3YG
Scotland
Director NameAnne Birnie
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(72 years, 6 months after company formation)
Appointment Duration5 years
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rockery
Inverugie
Peterhead
Aberdeenshire
AB42 3DS
Scotland
Director NameMr Kevin Wood
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed08 March 2017(73 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleOwner/Skipper
Country of ResidenceScotland
Correspondence Address1 Bin View Terrace
Cullen
AB56 4UX
Scotland
Director NameMr Andrew Campbell
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(74 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFraserburgh Business Centre South Harbour Road
Fraserburgh
AB43 9TN
Scotland
Director NameMr John Buchan
Date of BirthAugust 1955 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed12 September 2018(74 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleFishermen
Country of ResidenceScotland
Correspondence AddressFraserburgh Business Centre South Harbour Road
Fraserburgh
AB43 9TN
Scotland
Director NameMr Graeme Wilson Buchan
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(74 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address16 Colleonard Drive
Banff
AB45 1DP
Scotland
Director NameMr Donald Anderson
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityScottish
StatusCurrent
Appointed27 January 2020(76 years after company formation)
Appointment Duration1 year, 6 months
RoleFishermen
Country of ResidenceScotland
Correspondence AddressSwfpa Limited South Harbour Road
Fraserburgh
AB43 9TN
Scotland
Director NameMr Scott Milne
Date of BirthMarch 1980 (Born 41 years ago)
NationalityScottish
StatusCurrent
Appointed24 February 2020(76 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleFisherman
Country of ResidenceScotland
Correspondence AddressFraserburgh Business Centre South Harbour Road
Fraserburgh
AB43 9TN
Scotland
Director NameMr Wayne Beagrie
Date of BirthDecember 1971 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed01 June 2020(76 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleFisherman
Country of ResidenceScotland
Correspondence AddressFraserburgh Business Centre South Harbour Road
Fraserburgh
AB43 9TN
Scotland
Secretary NameJohnston & Carmichael (Corporation)
StatusCurrent
Appointed01 October 1995(51 years, 8 months after company formation)
Appointment Duration25 years, 10 months
Correspondence AddressBank House Seaforth Street
Fraserburgh
Aberdeenshire
AB43 9BB
Scotland
Director NameAberdeen Fish Producers Organisation (Corporation)
StatusCurrent
Appointed24 February 2012(68 years, 1 month after company formation)
Appointment Duration9 years, 5 months
Correspondence Address47 Albert Street
Aberdeen
AB25 1XT
Scotland
Director NameAlan Wood Addison
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(50 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 December 1998)
RoleFishing Skipper
Country of ResidenceUnited Kingdom
Correspondence Address23 Seafield Street
Whitehills
Fraserburgh
Aberdeenshire
AB45 2NA
Scotland
Secretary NameGeorge Alexander Macrae
NationalityBritish
StatusResigned
Appointed11 October 1995(51 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 23 December 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 King Edward Street
Fraserburgh
Grampian
AB43 9PL
Scotland
Secretary NameIAIN Smith And Company (Corporation)
StatusResigned
Appointed22 May 1989(45 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 September 1995)
Correspondence Address18-20 Queen's Road
Aberdeen
Grampian
AB15 4ZT
Scotland

Contact

Websitewww.swfpa.com
Telephone01346 510707
Telephone regionFraserburgh

Location

Registered AddressFraserburgh Business Centre
South Harbour Road
Fraserburgh
AB43 9TN
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£462,948
Net Worth£254,100
Cash£349,422
Current Liabilities£127,875

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2021 (2 months ago)
Next Return Due14 June 2022 (10 months, 1 week from now)

Filing History

12 January 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
1 June 2020Appointment of Mr Wayne Beagrie as a director on 1 June 2020 (2 pages)
25 February 2020Appointment of Mr Scott Milne as a director on 24 February 2020 (2 pages)
25 February 2020Termination of appointment of Alistair Milne as a director on 24 February 2020 (1 page)
27 January 2020Appointment of Mr Donald Anderson as a director on 27 January 2020 (2 pages)
20 December 2019Termination of appointment of Anne-Margaret Anderson as a director on 20 December 2019 (1 page)
20 December 2019Termination of appointment of Femke Bente De Boer as a director on 20 December 2019 (1 page)
19 December 2019Termination of appointment of Ian Duthie as a director on 19 December 2019 (1 page)
19 December 2019Termination of appointment of Bruce Thain as a director on 18 December 2019 (1 page)
19 December 2019Termination of appointment of Michael Buchan as a director on 18 December 2019 (1 page)
4 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 January 2019Appointment of Mr Graeme Wilson Buchan as a director on 19 December 2018 (2 pages)
19 December 2018Termination of appointment of Andrew Buchan as a director on 19 December 2018 (1 page)
12 November 2018Termination of appointment of Andrew Bain Bremner as a director on 8 November 2018 (1 page)
2 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2018Director's details changed for Femke Bente De Boer on 25 September 2018 (2 pages)
12 September 2018Termination of appointment of Jay Scott Mackay as a director on 6 September 2018 (1 page)
12 September 2018Appointment of Mr John Buchan as a director on 12 September 2018 (2 pages)
11 September 2018Termination of appointment of Brian Buchan as a director on 11 September 2018 (1 page)
1 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 June 2018Termination of appointment of John Roy Mckay as a director on 31 May 2018 (1 page)
19 March 2018Appointment of Mr Andrew Campbell as a director on 8 March 2018 (2 pages)
8 March 2018Termination of appointment of John Sutherland Scott as a director on 8 March 2018 (1 page)
6 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017Appointment of Femke Bente De Boer as a director on 17 July 2017 (3 pages)
7 August 2017Appointment of Femke Bente De Boer as a director on 17 July 2017 (3 pages)
3 July 2017Director's details changed for Charles Bruce on 27 June 2017 (4 pages)
3 July 2017Director's details changed for Charles Bruce on 27 June 2017 (4 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
5 May 2017Director's details changed for Iain Harcus on 24 April 2017 (4 pages)
5 May 2017Director's details changed for Iain Harcus on 24 April 2017 (4 pages)
22 March 2017Appointment of Mr Kevin Wood as a director on 8 March 2017 (3 pages)
22 March 2017Appointment of Mr Kevin Wood as a director on 8 March 2017 (3 pages)
14 March 2017Termination of appointment of a director (2 pages)
14 March 2017Termination of appointment of a director (2 pages)
12 December 2016Termination of appointment of Iain Alexander Young as a director on 1 December 2016 (2 pages)
12 December 2016Termination of appointment of Iain Alexander Young as a director on 1 December 2016 (2 pages)
11 October 2016Director's details changed for Aberdeen Fish Producers Organisation on 14 September 2016 (3 pages)
11 October 2016Director's details changed for Aberdeen Fish Producers Organisation on 14 September 2016 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016Appointment of Anne Birnie as a director on 26 July 2016 (3 pages)
16 August 2016Appointment of Anne Birnie as a director on 26 July 2016 (3 pages)
17 June 2016Appointment of Iain Alexander Young as a director on 4 April 2016 (3 pages)
17 June 2016Appointment of Iain Alexander Young as a director on 4 April 2016 (3 pages)
2 June 2016Annual return made up to 31 May 2016 no member list (36 pages)
2 June 2016Secretary's details changed for Shearer Bruce & Paterson on 1 June 2015 (1 page)
2 June 2016Annual return made up to 31 May 2016 no member list (36 pages)
2 June 2016Secretary's details changed for Shearer Bruce & Paterson on 1 June 2015 (1 page)
9 May 2016Director's details changed for Mr Gary Buchan on 22 April 2016 (4 pages)
9 May 2016Director's details changed for Mr Gary Buchan on 22 April 2016 (4 pages)
7 March 2016Director's details changed for Anne-Margaret Anderson on 25 February 2016 (4 pages)
7 March 2016Director's details changed for Anne-Margaret Anderson on 25 February 2016 (4 pages)
25 February 2016Termination of appointment of James Reid as a director on 17 February 2016 (2 pages)
25 February 2016Termination of appointment of James Reid as a director on 17 February 2016 (2 pages)
11 February 2016Appointment of James John Cowie as a director on 22 December 2015 (3 pages)
11 February 2016Appointment of James John Cowie as a director on 22 December 2015 (3 pages)
10 February 2016Appointment of Martin Duthie Bruce as a director on 22 December 2015 (3 pages)
10 February 2016Appointment of Martin Duthie Bruce as a director on 22 December 2015 (3 pages)
13 January 2016Termination of appointment of Angus Davidson as a director on 18 December 2015 (2 pages)
13 January 2016Termination of appointment of Angus Davidson as a director on 18 December 2015 (2 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Termination of appointment of Neil Sutherland as a director on 19 August 2015 (1 page)
19 August 2015Termination of appointment of Neil Sutherland as a director on 19 August 2015 (1 page)
17 August 2015Appointment of Neil Sutherland as a director on 1 June 2015 (3 pages)
17 August 2015Appointment of Neil Sutherland as a director on 1 June 2015 (3 pages)
17 August 2015Appointment of Neil Sutherland as a director on 1 June 2015 (3 pages)
24 June 2015Appointment of Mr Neil Sutherland as a director on 24 June 2015 (2 pages)
24 June 2015Appointment of Mr Angus Davidson as a director on 24 June 2015 (2 pages)
24 June 2015Appointment of Mr Neil Sutherland as a director on 24 June 2015 (2 pages)
24 June 2015Appointment of Mr Angus Davidson as a director on 24 June 2015 (2 pages)
4 June 2015Director's details changed for Anne-Margaret Stewart on 1 June 2015 (3 pages)
4 June 2015Director's details changed for Anne-Margaret Stewart on 1 June 2015 (3 pages)
4 June 2015Director's details changed for Anne-Margaret Stewart on 1 June 2015 (3 pages)
1 June 2015Annual return made up to 31 May 2015 no member list (34 pages)
1 June 2015Director's details changed for Iain Marcus on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Iain Marcus on 1 June 2015 (2 pages)
1 June 2015Annual return made up to 31 May 2015 no member list (34 pages)
1 June 2015Director's details changed for Iain Marcus on 1 June 2015 (2 pages)
31 March 2015Appointment of Iain Marcus as a director on 13 February 2015 (3 pages)
31 March 2015Appointment of Iain Marcus as a director on 13 February 2015 (3 pages)
10 March 2015Appointment of Alan Addison as a director on 13 February 2015 (3 pages)
10 March 2015Appointment of Alan Addison as a director on 13 February 2015 (3 pages)
24 February 2015Termination of appointment of David John Gatt as a director on 13 February 2015 (2 pages)
24 February 2015Termination of appointment of David John Gatt as a director on 13 February 2015 (2 pages)
27 January 2015Termination of appointment of Neil Sutherland Rumbles as a director on 21 January 2015 (2 pages)
27 January 2015Termination of appointment of Neil Sutherland Rumbles as a director on 21 January 2015 (2 pages)
19 January 2015Appointment of Anne-Margaret Stewart as a director on 12 January 2015 (3 pages)
19 January 2015Termination of appointment of Ian James Balgavan as a director on 12 January 2015 (2 pages)
19 January 2015Appointment of Anne-Margaret Stewart as a director on 12 January 2015 (3 pages)
19 January 2015Termination of appointment of Ian James Balgavan as a director on 12 January 2015 (2 pages)
13 January 2015Appointment of Ian Duthie as a director on 19 December 2014 (3 pages)
13 January 2015Appointment of Ian Duthie as a director on 19 December 2014 (3 pages)
23 December 2014Director's details changed for James Reid on 16 December 2014 (3 pages)
23 December 2014Director's details changed for James Reid on 16 December 2014 (3 pages)
24 November 2014Appointment of John Tait Stephen as a director on 30 October 2014 (3 pages)
24 November 2014Termination of appointment of John Kirkwood as a director on 18 November 2014 (2 pages)
24 November 2014Appointment of John Tait Stephen as a director on 30 October 2014 (3 pages)
24 November 2014Termination of appointment of John Kirkwood as a director on 18 November 2014 (2 pages)
20 November 2014Director's details changed (2 pages)
20 November 2014Director's details changed (2 pages)
18 November 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
18 November 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
15 October 2014Termination of appointment of Ronald Milne as a director on 10 October 2014 (2 pages)
15 October 2014Termination of appointment of Alec Flett as a director on 10 October 2014 (2 pages)
15 October 2014Termination of appointment of Colin West as a director on 10 October 2014 (2 pages)
15 October 2014Termination of appointment of Ronald Milne as a director on 10 October 2014 (2 pages)
15 October 2014Termination of appointment of Alec Flett as a director on 10 October 2014 (2 pages)
15 October 2014Termination of appointment of Colin West as a director on 10 October 2014 (2 pages)
9 October 2014Termination of appointment of Jennifer Mouat as a director on 10 January 2014 (2 pages)
9 October 2014Termination of appointment of Jennifer Mouat as a director on 10 January 2014 (2 pages)
19 August 2014Director's details changed for James Reid on 11 August 2014 (3 pages)
19 August 2014Director's details changed for James Reid on 11 August 2014 (3 pages)
9 July 2014Director's details changed for Mr John Ritchie Clark on 2 July 2014 (3 pages)
9 July 2014Director's details changed for Mr John Ritchie Clark on 2 July 2014 (3 pages)
9 July 2014Director's details changed for Mr John Ritchie Clark on 2 July 2014 (3 pages)
2 June 2014Annual return made up to 31 May 2014 no member list (41 pages)
2 June 2014Director's details changed for Colin James Mitchell on 2 June 2014 (2 pages)
2 June 2014Termination of appointment of John Watt as a director (1 page)
2 June 2014Termination of appointment of John Tait as a director (1 page)
2 June 2014Termination of appointment of Daniel Sutherland as a director (1 page)
2 June 2014Termination of appointment of Donald Anderson as a director (1 page)
2 June 2014Director's details changed for Colin James Mitchell on 2 June 2014 (2 pages)
2 June 2014Annual return made up to 31 May 2014 no member list (41 pages)
2 June 2014Director's details changed for Colin James Mitchell on 2 June 2014 (2 pages)
2 June 2014Termination of appointment of John Watt as a director (1 page)
2 June 2014Termination of appointment of Daniel Sutherland as a director (1 page)
2 June 2014Termination of appointment of John Tait as a director (1 page)
2 June 2014Termination of appointment of Donald Anderson as a director (1 page)
6 May 2014Termination of appointment of Robert Stevenson as a director (2 pages)
6 May 2014Termination of appointment of Robert Stevenson as a director (2 pages)
5 March 2014Appointment of Charles Bruce as a director (3 pages)
5 March 2014Appointment of Charles Bruce as a director (3 pages)
25 February 2014Director's details changed for Ms Jennifer Mouat on 20 February 2014 (3 pages)
25 February 2014Director's details changed for Ms Jennifer Mouat on 20 February 2014 (3 pages)
25 October 2013Full accounts made up to 31 December 2012 (13 pages)
25 October 2013Full accounts made up to 31 December 2012 (13 pages)
15 October 2013Appointment of Mark Lovie as a director (3 pages)
15 October 2013Appointment of Mark Lovie as a director (3 pages)
3 October 2013Termination of appointment of David Lovie as a director (2 pages)
3 October 2013Termination of appointment of David Lovie as a director (2 pages)
4 June 2013Annual return made up to 31 May 2013 no member list (41 pages)
4 June 2013Annual return made up to 31 May 2013 no member list (41 pages)
18 March 2013Appointment of Ms Jennifer Mouat as a director (3 pages)
18 March 2013Appointment of Ms Jennifer Mouat as a director (3 pages)
10 December 2012Appointment of Mr Gary Buchan as a director (3 pages)
10 December 2012Appointment of Mr Gary Buchan as a director (3 pages)
30 November 2012Appointment of Mr John Macalister as a director (3 pages)
30 November 2012Appointment of Mr John Macalister as a director (3 pages)
22 October 2012Full accounts made up to 31 December 2011 (13 pages)
22 October 2012Full accounts made up to 31 December 2011 (13 pages)
14 September 2012Termination of appointment of John Buchan as a director (2 pages)
14 September 2012Termination of appointment of John Buchan as a director (2 pages)
30 August 2012Termination of appointment of Peter Gatt as a director (2 pages)
30 August 2012Termination of appointment of Peter Gatt as a director (2 pages)
6 August 2012Annual return made up to 31 May 2012 no member list (40 pages)
6 August 2012Annual return made up to 31 May 2012 no member list (40 pages)
27 July 2012Secretary's details changed for Macrae Stephen & Co on 1 May 2012 (2 pages)
27 July 2012Secretary's details changed for Macrae Stephen & Co on 1 May 2012 (2 pages)
27 July 2012Secretary's details changed for Macrae Stephen & Co on 1 May 2012 (2 pages)
18 June 2012Appointment of David Gatt as a director (3 pages)
18 June 2012Appointment of David Gatt as a director (3 pages)
22 May 2012Appointment of Ian James Balgavan as a director (3 pages)
22 May 2012Appointment of Ian James Balgavan as a director (3 pages)
6 March 2012Appointment of Aberdeen Fish Producers Organisation as a director (3 pages)
6 March 2012Appointment of Aberdeen Fish Producers Organisation as a director (3 pages)
9 February 2012Termination of appointment of Sam Swankie as a director (2 pages)
9 February 2012Termination of appointment of Ian Balgowan as a director (2 pages)
9 February 2012Termination of appointment of Sam Swankie as a director (2 pages)
9 February 2012Termination of appointment of Ian Balgowan as a director (2 pages)
6 February 2012Termination of appointment of James Buchan as a director (2 pages)
6 February 2012Termination of appointment of James Buchan as a director (2 pages)
16 January 2012Termination of appointment of John Buchan as a director (2 pages)
16 January 2012Termination of appointment of John Buchan as a director (2 pages)
9 November 2011Full accounts made up to 31 December 2010 (13 pages)
9 November 2011Full accounts made up to 31 December 2010 (13 pages)
7 November 2011Termination of appointment of Alexander Nicol as a director (2 pages)
7 November 2011Termination of appointment of Alexander Nicol as a director (2 pages)
4 November 2011Termination of appointment of Derek Watt as a director (2 pages)
4 November 2011Termination of appointment of Derek Watt as a director (2 pages)
21 June 2011Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH on 21 June 2011 (2 pages)
21 June 2011Registered office address changed from 40 Broad Street Fraserburgh AB43 9AH on 21 June 2011 (2 pages)
9 June 2011Appointment of Jay Scott Mackay as a director (6 pages)
9 June 2011Appointment of Jay Scott Mackay as a director (6 pages)
8 June 2011Appointment of Peter Lovie as a director (5 pages)
8 June 2011Appointment of John William Buchan as a director (6 pages)
8 June 2011Appointment of Peter Lovie as a director (5 pages)
8 June 2011Appointment of John William Buchan as a director (6 pages)
3 June 2011Annual return made up to 31 May 2011 no member list (40 pages)
3 June 2011Annual return made up to 31 May 2011 no member list (40 pages)
26 May 2011Appointment of James Buchan as a director (3 pages)
26 May 2011Appointment of James Buchan as a director (3 pages)
16 May 2011Appointment of James Reid as a director (3 pages)
16 May 2011Appointment of James Reid as a director (3 pages)
31 March 2011Appointment of David Taylor Milne as a director (3 pages)
31 March 2011Appointment of David Taylor Milne as a director (3 pages)
2 March 2011Termination of appointment of Michael Watt as a director (2 pages)
2 March 2011Termination of appointment of Michael Watt as a director (2 pages)
22 November 2010Director's details changed for Mr Michael Park on 15 November 2010 (3 pages)
22 November 2010Director's details changed for Mr Michael Park on 15 November 2010 (3 pages)
9 September 2010Full accounts made up to 31 December 2009 (13 pages)
9 September 2010Full accounts made up to 31 December 2009 (13 pages)
3 June 2010Annual return made up to 31 May 2010 no member list (21 pages)
3 June 2010Director's details changed for William Wiseman Jnr on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Daniel Sutherland on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Colin James Mitchell on 31 May 2010 (2 pages)
3 June 2010Director's details changed for James More Mcpherson on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Andrew John Scott on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Buchan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Donald Anderson on 31 May 2010 (2 pages)
3 June 2010Director's details changed for James Stephen on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Sam Swankie on 31 May 2010 (2 pages)
3 June 2010Director's details changed for George West on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Robert Stevenson on 31 May 2010 (2 pages)
3 June 2010Director's details changed for James Pirie on 31 May 2010 (2 pages)
3 June 2010Director's details changed for John Kirkwood on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Alec Flett on 31 May 2010 (2 pages)
3 June 2010Director's details changed for John Roy Mckay on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Alistair Milne on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Peter Gatt on 31 May 2010 (2 pages)
3 June 2010Director's details changed for John Ritchie Clark on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Andrew Buchan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Ian James Balgowan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Michael Buchan on 31 May 2010 (2 pages)
3 June 2010Secretary's details changed for Macrae Stephen & Co on 31 May 2010 (2 pages)
3 June 2010Annual return made up to 31 May 2010 no member list (21 pages)
3 June 2010Director's details changed for William Wiseman Jnr on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Daniel Sutherland on 31 May 2010 (2 pages)
3 June 2010Director's details changed for James More Mcpherson on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Colin James Mitchell on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Brian Buchan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Andrew John Scott on 31 May 2010 (2 pages)
3 June 2010Director's details changed for James Stephen on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Donald Anderson on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Sam Swankie on 31 May 2010 (2 pages)
3 June 2010Director's details changed for George West on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Robert Stevenson on 31 May 2010 (2 pages)
3 June 2010Director's details changed for James Pirie on 31 May 2010 (2 pages)
3 June 2010Director's details changed for John Kirkwood on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Alec Flett on 31 May 2010 (2 pages)
3 June 2010Director's details changed for John Roy Mckay on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Alistair Milne on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Peter Gatt on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Ian James Balgowan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Andrew Buchan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Michael Buchan on 31 May 2010 (2 pages)
3 June 2010Director's details changed for John Ritchie Clark on 31 May 2010 (2 pages)
3 June 2010Secretary's details changed for Macrae Stephen & Co on 31 May 2010 (2 pages)
11 February 2010Appointment of Mr Alexander Nicol as a director (3 pages)
11 February 2010Appointment of Mr Alexander Nicol as a director (3 pages)
10 February 2010Appointment of Michael Watt as a director (2 pages)
10 February 2010Appointment of Derek Watt as a director (3 pages)
10 February 2010Appointment of Michael Watt as a director (2 pages)
10 February 2010Appointment of Derek Watt as a director (3 pages)
4 February 2010Appointment of John Tait as a director (3 pages)
4 February 2010Appointment of John Tait as a director (3 pages)
29 January 2010Termination of appointment of David Milne as a director (1 page)
29 January 2010Termination of appointment of David Milne as a director (1 page)
20 October 2009Appointment of Sam Swankie as a director (2 pages)
20 October 2009Appointment of Sam Swankie as a director (2 pages)
21 August 2009Appointment terminated director john swankie (1 page)
21 August 2009Appointment terminated director john swankie (1 page)
5 August 2009Full accounts made up to 31 December 2008 (13 pages)
5 August 2009Full accounts made up to 31 December 2008 (13 pages)
9 July 2009Appointment terminated director graeme murray (1 page)
9 July 2009Appointment terminated director graeme murray (1 page)
2 June 2009Annual return made up to 31/05/09 (13 pages)
2 June 2009Director's change of particulars / andrew buchan / 13/02/2009 (2 pages)
2 June 2009Annual return made up to 31/05/09 (13 pages)
2 June 2009Director's change of particulars / andrew buchan / 13/02/2009 (2 pages)
19 March 2009Director appointed ronald milne (2 pages)
19 March 2009Director appointed ronald milne (2 pages)
16 March 2009Director appointed robert stevenson (2 pages)
16 March 2009Director appointed robert stevenson (2 pages)
14 March 2009Appointment terminated director andrew buchan (1 page)
14 March 2009Appointment terminated director andrew buchan (1 page)
17 February 2009Director appointed michael buchan (2 pages)
17 February 2009Director appointed michael buchan (2 pages)
12 January 2009Director appointed brian buchan (2 pages)
12 January 2009Director appointed brian buchan (2 pages)
7 January 2009Appointment terminated director derek watt (1 page)
7 January 2009Appointment terminated director derek watt (1 page)
30 December 2008Appointment terminated director andrew buchan (1 page)
30 December 2008Appointment terminated director ronald beagrie (1 page)
30 December 2008Appointment terminated director andrew buchan (1 page)
30 December 2008Appointment terminated director ronald beagrie (1 page)
28 July 2008Full accounts made up to 31 December 2007 (13 pages)
28 July 2008Full accounts made up to 31 December 2007 (13 pages)
3 June 2008Annual return made up to 31/05/08 (13 pages)
3 June 2008Director's change of particulars / james mcpherson / 30/05/2008 (1 page)
3 June 2008Annual return made up to 31/05/08 (13 pages)
3 June 2008Director's change of particulars / james mcpherson / 30/05/2008 (1 page)
15 January 2008New director appointed (2 pages)
15 January 2008New director appointed (2 pages)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director's particulars changed (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
23 August 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
17 August 2007Full accounts made up to 31 December 2006 (13 pages)
17 August 2007Full accounts made up to 31 December 2006 (13 pages)
1 August 2007Director resigned (1 page)
1 August 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
5 June 2007Annual return made up to 31/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
5 June 2007Annual return made up to 31/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
4 May 2007New director appointed (2 pages)
4 May 2007New director appointed (2 pages)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
21 February 2007New director appointed (2 pages)
21 February 2007New director appointed (2 pages)
15 February 2007New director appointed (2 pages)
15 February 2007New director appointed (2 pages)
15 February 2007New director appointed (2 pages)
15 February 2007New director appointed (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
29 June 2006Full accounts made up to 31 December 2005 (13 pages)
29 June 2006Full accounts made up to 31 December 2005 (13 pages)
5 June 2006Annual return made up to 31/05/06
  • 363(288) ‐ Director's particulars changed
(20 pages)
5 June 2006Annual return made up to 31/05/06
  • 363(288) ‐ Director's particulars changed
(20 pages)
1 June 2006New director appointed (2 pages)
1 June 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
22 September 2005Full accounts made up to 31 December 2004 (13 pages)
22 September 2005Full accounts made up to 31 December 2004 (13 pages)
3 June 2005Annual return made up to 31/05/05
  • 363(288) ‐ Director's particulars changed
(19 pages)
3 June 2005Annual return made up to 31/05/05
  • 363(288) ‐ Director's particulars changed
(19 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (13 pages)
1 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 June 2004Annual return made up to 31/05/04
  • 363(288) ‐ Director's particulars changed
(19 pages)
2 June 2004Annual return made up to 31/05/04
  • 363(288) ‐ Director's particulars changed
(19 pages)
27 January 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
24 October 2003Full accounts made up to 31 December 2002 (13 pages)
24 October 2003Full accounts made up to 31 December 2002 (13 pages)
10 June 2003Annual return made up to 31/05/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/06/03
(20 pages)
10 June 2003Annual return made up to 31/05/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/06/03
(20 pages)
25 April 2003Director resigned (1 page)
25 April 2003New director appointed (1 page)
25 April 2003Director resigned (1 page)
25 April 2003New director appointed (1 page)
18 April 2003New director appointed (2 pages)
18 April 2003Director resigned (1 page)
18 April 2003New director appointed (2 pages)
18 April 2003Director resigned (1 page)
3 February 2003New director appointed (1 page)
3 February 2003New director appointed (1 page)
28 January 2003Director resigned (1 page)
28 January 2003New director appointed (1 page)
28 January 2003New director appointed (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003New director appointed (1 page)
28 January 2003New director appointed (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
29 August 2002Full accounts made up to 31 December 2001 (13 pages)
29 August 2002Full accounts made up to 31 December 2001 (13 pages)
5 June 2002Annual return made up to 31/05/02
  • 363(288) ‐ Director's particulars changed
(20 pages)
5 June 2002Annual return made up to 31/05/02
  • 363(288) ‐ Director's particulars changed
(20 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
21 February 2002New director appointed (2 pages)
21 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
24 September 2001Full accounts made up to 31 December 2000 (13 pages)
24 September 2001Full accounts made up to 31 December 2000 (13 pages)
8 June 2001Annual return made up to 31/05/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
8 June 2001Annual return made up to 31/05/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
14 November 2000New director appointed (3 pages)
14 November 2000New director appointed (3 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
9 August 2000Full accounts made up to 31 December 1999 (13 pages)
9 August 2000Full accounts made up to 31 December 1999 (13 pages)
7 June 2000Annual return made up to 31/05/00 (14 pages)
7 June 2000Annual return made up to 31/05/00 (14 pages)
30 January 2000New director appointed (2 pages)
30 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
11 October 1999Full accounts made up to 31 December 1998 (18 pages)
11 October 1999Full accounts made up to 31 December 1998 (18 pages)
14 July 1999Director resigned (1 page)
14 July 1999New director appointed (2 pages)
14 July 1999Director resigned (1 page)
14 July 1999New director appointed (2 pages)
3 June 1999Annual return made up to 31/05/99
  • 363(288) ‐ Director resigned
(18 pages)
3 June 1999Annual return made up to 31/05/99
  • 363(288) ‐ Director resigned
(18 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
29 March 1999New director appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
29 March 1999New director appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
30 September 1998Full accounts made up to 31 December 1997 (16 pages)
30 September 1998Full accounts made up to 31 December 1997 (16 pages)
3 July 1998New director appointed (2 pages)
3 July 1998New director appointed (2 pages)
2 July 1998Annual return made up to 31/05/98
  • 363(288) ‐ Director resigned
(16 pages)
2 July 1998Annual return made up to 31/05/98
  • 363(288) ‐ Director resigned
(16 pages)
10 June 1998New director appointed (2 pages)
10 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
26 May 1998New director appointed (2 pages)
26 May 1998New director appointed (2 pages)
1 July 1997Full accounts made up to 31 December 1996 (15 pages)
1 July 1997Full accounts made up to 31 December 1996 (15 pages)
24 June 1997Annual return made up to 31/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
24 June 1997Annual return made up to 31/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
30 January 1997New director appointed (2 pages)
30 January 1997New director appointed (2 pages)
28 October 1996Director resigned (1 page)
28 October 1996Director resigned (1 page)
1 October 1996Director resigned (1 page)
1 October 1996Director resigned (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
9 August 1996Full accounts made up to 31 December 1995 (18 pages)
9 August 1996Full accounts made up to 31 December 1995 (18 pages)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (2 pages)
7 August 1996New director appointed (1 page)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (2 pages)
7 August 1996New director appointed (1 page)
29 July 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
22 July 1996Annual return made up to 31/05/96
  • 363(288) ‐ Director's particulars changed
(14 pages)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New secretary appointed (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996Secretary resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
22 July 1996Annual return made up to 31/05/96
  • 363(288) ‐ Director's particulars changed
(14 pages)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New secretary appointed (1 page)
22 July 1996New director appointed (2 pages)
22 July 1996Secretary resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (2 pages)
22 July 1996Director resigned (1 page)
22 July 1996Director resigned (1 page)
12 October 1995New secretary appointed (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 20 queens road aberdeen AB1 6YT (1 page)
12 October 1995New secretary appointed (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 20 queens road aberdeen AB1 6YT (1 page)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Director resigned (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Director resigned (2 pages)
12 July 1995Full accounts made up to 31 December 1994 (17 pages)
12 July 1995Full accounts made up to 31 December 1994 (17 pages)
22 June 1995Annual return made up to 31/05/95 (16 pages)
22 June 1995Annual return made up to 31/05/95 (16 pages)
17 June 1983Memorandum and Articles of Association (22 pages)
7 March 1977Company name changed\certificate issued on 07/03/77 (1 page)
7 March 1977Company name changed\certificate issued on 07/03/77 (1 page)
9 February 1944Certificate of incorporation (1 page)
9 February 1944Certificate of incorporation (1 page)