Aberdeen Motor Trawlers Limited

Company Name	Aberdeen Motor Trawlers Limited
Company Status	Active
Company Number	SC031156
Category	Private Limited Company
Incorporation Date	26 November 1955(67 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(53 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(60 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	J W Fishing Vessel Management Limited (Corporation)
Status	Current
Appointed	17 September 2004(48 years, 10 months after company formation)
Appointment Duration	19 years
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	J W Holdings Limited (Corporation)
Status	Current
Appointed	17 September 2004(48 years, 10 months after company formation)
Appointment Duration	19 years
Correspondence Address	Blenheim House Queens Road Aberdeen AB15 8DJ Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(34 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 May 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(34 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 September 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	16 July 1990(34 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(43 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	17 August 2004(48 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Secretary Name	Lindsay McKenzie
Status	Resigned
Appointed	08 January 2013(57 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Contact

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

Location

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

Shareholders

116.9k at £1	Don Fishing Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£564,452
Current Liabilities	£75,775

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
13 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
13 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 116,888 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 116,888 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 116,888 (4 pages)
13 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
13 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
13 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
13 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 116,888 (4 pages)
13 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
13 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
13 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
13 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
13 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 116,888 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 116,888 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
17 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
17 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
17 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
9 December 2009	Appointment of Mr Graham Good as a director (2 pages)
9 December 2009	Appointment of Mr Graham Good as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 31/12/05; full list of members (2 pages)
13 February 2006	Return made up to 31/12/05; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New secretary appointed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
4 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (13 pages)
13 January 1999	Return made up to 31/12/98; full list of members (13 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 January 1998	Return made up to 31/12/97; full list of members (15 pages)
23 January 1998	Return made up to 31/12/97; full list of members (15 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 June 1997	Return made up to 28/05/97; full list of members (8 pages)
11 June 1997	Return made up to 28/05/97; full list of members (8 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 June 1996	Return made up to 28/05/96; full list of members (6 pages)
5 June 1996	Return made up to 28/05/96; full list of members (6 pages)
26 June 1995	Return made up to 12/06/95; full list of members (6 pages)
26 June 1995	Return made up to 12/06/95; full list of members (6 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Aberdeen Motor Trawlers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland