Kinlochbervie Fishselling Company Limited

Company Name	Kinlochbervie Fishselling Company Limited
Company Status	Active
Company Number	SC032574
Category	Private Limited Company
Incorporation Date	26 September 1957(66 years, 7 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	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(36 years, 1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Chairman & Chief Executive
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(48 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr William McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(48 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(58 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	John Raffan Penny
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1988(31 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2000)
Role	Chief Executive
Correspondence Address	10 Springfield Place Aberdeen Aberdeenshire AB15 7SF Scotland

Director Name	Peter Burnet
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(32 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(36 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 19 May 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Kenneth Mathieson Thomson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(36 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Drumsmittal Road North Kessock Ross Shire IV1 3JU Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	01 November 1993(36 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Director Name	Robert Ian Auckland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(36 years, 3 months after company formation)
Appointment Duration	12 years (resigned 11 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(39 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 April 1998)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(41 years, 3 months 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

Director Name	Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(41 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	17 Kings Gate Aberdeen AB15 4EL Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 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	18 August 2004(46 years, 11 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(55 years, 3 months 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

30k at £1	Don Fishing Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,257,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 April 1998	Delivered on: 1 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Contract assignation Secured details: All sums due or to become due. Particulars: The borrower's whole rights, interest and benefits but not its obligations under the ship building contract over the vessel to be known as "yard number 589". Outstanding
23 July 1982	Delivered on: 13 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£265,478 and all sums due or to become due. Particulars: 2/16TH shares in fishing vessel "alkaid" with all her insurances and earnings. Registered in ullapool number UL257. Outstanding
23 July 1982	Delivered on: 13 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First priority statutory mortgage Secured details: All moneys due, or to become due from the company and others. Particulars: 2/16TH shares in the fishing vessel "alkaid", with all insurances and earnings. Registered in ullapool number UL257. Outstanding
14 May 2004	Delivered on: 21 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 May 2002	Delivered on: 29 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the fishing boat presently known as "venture ii" official number C17393. Outstanding
30 August 2001	Delivered on: 5 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 8 shares in the fishing boat endeavour iii. Outstanding
1 August 2000	Delivered on: 8 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 14 shares in the fishing boat "mfv enterprise ii" official number C16778. Outstanding
30 September 1998	Delivered on: 8 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: 6/64TH shares in the mfv "endeavour iii" & the earnings & requisition compensation. Outstanding
30 September 1998	Delivered on: 8 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 8/64TH shares of mfv "endeavour iii". Outstanding
30 September 1998	Delivered on: 8 October 1998 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 8/64TH shares of mfv "endeavour iii". Outstanding
29 April 1998	Delivered on: 1 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Delivery order Secured details: All sums due or to become due. Particulars: The vessel known as "yard no 589" as she is constructed by the builder. See the mortgage charge document for full details. Outstanding
29 April 1998	Delivered on: 1 May 1998 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners form Secured details: All sums due or to become due. Particulars: All moneys which may be payable to the borrower in accordance with the terms of the security documents. See the mortgage charge document for full details. Outstanding
21 March 1973	Delivered on: 30 March 1973 Persons entitled: Highlands and Islands Development Classification: Mortgage Secured details: Â£9,090. Particulars: Mfv "sheigra" registered number ul 63. Outstanding
28 January 1982	Delivered on: 4 February 1982 Satisfied on: 25 May 1984 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: Â£54,000. Particulars: 16 shares in mfv "heather anne I" wk 111. Fully Satisfied
27 October 1976	Delivered on: 11 November 1976 Satisfied on: 9 December 1997 Persons entitled: The Highlands and Islands Development Board Classification: Instrument of charge Secured details: Â£6,800. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 1973	Delivered on: 13 December 1973 Satisfied on: 9 December 1997 Persons entitled: The Highlands & Islands Development Board Classification: Floating charge Secured details: Â£12,000 and all sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 2001	Delivered on: 4 December 2001 Satisfied on: 8 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16 shares in the fishing boat presently known as apollo. Fully Satisfied

Filing History

24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30,000 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 30,000 (5 pages)
16 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
16 January 2015	Director's details changed for Mr William Mckenzie on 5 February 2014 (2 pages)
16 January 2015	Director's details changed for Mr William Mckenzie on 5 February 2014 (2 pages)
16 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
3 July 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)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 30,000 (5 pages)
17 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 (5 pages)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for William Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for William Mckenzie on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Graham Good on 1 October 2009 (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)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (22 pages)
27 July 2006	New director appointed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (22 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (22 pages)
31 August 2004	Secretary resigned (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)
2 June 2004	Director resigned (1 page)
21 May 2004	Partic of mort/charge * (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (22 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (22 pages)
29 May 2002	Partic of mort/charge * (5 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 December 2001	Partic of mort/charge * (5 pages)
28 September 2001	Full accounts made up to 31 December 2000 (22 pages)
18 September 2001	Director's particulars changed (1 page)
5 September 2001	Partic of mort/charge * (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 October 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (23 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (22 pages)
30 March 1999	New director appointed (4 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 (20 pages)
8 October 1998	Partic of mort/charge * (3 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Partic of mort/charge * (3 pages)
8 October 1998	Partic of mort/charge * (11 pages)
5 May 1998	Director resigned (1 page)
1 May 1998	Partic of mort/charge * (13 pages)
1 May 1998	Partic of mort/charge * (3 pages)
1 May 1998	Partic of mort/charge * (10 pages)
23 January 1998	Return made up to 31/12/97; full list of members (21 pages)
9 December 1997	Dec mort/charge * (7 pages)
9 December 1997	Dec mort/charge * (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (21 pages)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	New director appointed (2 pages)
15 January 1997	Return made up to 31/12/96; full list of members (17 pages)
7 November 1996	Return made up to 07/11/96; full list of members (17 pages)
23 September 1996	Full accounts made up to 31 December 1995 (19 pages)
29 November 1995	Return made up to 07/11/95; full list of members (18 pages)
19 October 1995	Full accounts made up to 31 December 1994 (19 pages)
5 January 1981	Accounts made up to 31 December 1979 (11 pages)
26 September 1957	Incorporation (18 pages)

Kinlochbervie Fishselling Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland