Jackson Trawls Limited

Company Name	Jackson Trawls Limited
Company Status	Active
Company Number	SC058902
Category	Private Limited Company
Incorporation Date	6 November 1975(48 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Buchan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2009(33 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Westholme Avenue Aberdeen AB15 6AA Scotland

Director Name	Mr Stephen Buchan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2009(33 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coral Gardens Peterhead Aberdeenshire AB42 2UL Scotland

Director Name	Mr Hjortur Valdemar Erlendsson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Icelandic
Status	Current
Appointed	20 February 2020(44 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mr Emil Vidar Eythorsson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Icelandic
Status	Current
Appointed	20 February 2020(44 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	20 February 1989(13 years, 3 months after company formation)
Appointment Duration	35 years, 2 months
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Arthur Pirie Buchan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(13 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 June 2009)
Role	Trawl Maker
Correspondence Address	26 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland

Director Name	John Cordiner Buchan
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 October 1997)
Role	Trawl Maker
Correspondence Address	119 Cairntrodlie Peterhead AB42 6AY Scotland

Director Name	Ruth Strachan Buchan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(13 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	26 Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB Scotland

Contact

Website	jacksontrawls.co.uk
Telephone	01779 478383
Telephone region	Peterhead

Location

Registered Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Amy Buchan 9.00% Ordinary
9 at £1	Jamie Buchan 9.00% Ordinary
9 at £1	Ross Buchan 9.00% Ordinary
7 at £1	Fiona Margaret Buchan 7.00% Ordinary
25 at £1	Mr Mark Buchan 25.00% Ordinary
25 at £1	Mr Stephen Buchan 25.00% Ordinary
16 at £1	Caroline Stewart Buchan 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,294,279
Cash	£991,171
Current Liabilities	£1,431,866

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

22 April 1988	Delivered on: 4 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated at mains of blackhouse ind. Estate, peterhead. Outstanding
4 February 1988	Delivered on: 12 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

19 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2020	Memorandum and Articles of Association (26 pages)
4 May 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
24 February 2020	Appointment of Mr Emil Vidar Eythorsson as a director on 20 February 2020 (2 pages)
24 February 2020	Appointment of Mr Hjortur Valdemar Erlendsson as a director on 20 February 2020 (2 pages)
24 February 2020	Notification of Hampidjan Hf as a person with significant control on 20 February 2020 (2 pages)
21 February 2020	Cessation of Stephen Buchan as a person with significant control on 20 February 2020 (1 page)
21 February 2020	Cessation of Mark Buchan as a person with significant control on 20 February 2020 (1 page)
16 December 2019	Amended accounts made up to 31 January 2019 (8 pages)
5 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
17 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 November 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
7 November 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
22 October 2013	Director's details changed for Mr Mark Buchan on 2 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Mark Buchan on 2 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Mark Buchan on 2 October 2013 (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
13 December 2011	Current accounting period extended from 31 July 2011 to 31 January 2012 (3 pages)
29 March 2011	Secretary's details changed for Masson & Glennie on 28 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Masson & Glennie on 28 March 2011 (2 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Stephen Buchan on 28 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Masson & Glennie on 28 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Masson & Glennie on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Stephen Buchan on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Mark Buchan on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Mark Buchan on 28 March 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 July 2009	Appointment terminated director ruth buchan (1 page)
6 July 2009	Director appointed stephen buchan (2 pages)
6 July 2009	Appointment terminated director arthur buchan (1 page)
6 July 2009	Director appointed mark buchan (2 pages)
6 July 2009	Appointment terminated director ruth buchan (1 page)
6 July 2009	Appointment terminated director arthur buchan (1 page)
6 July 2009	Director appointed stephen buchan (2 pages)
6 July 2009	Director appointed mark buchan (2 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
13 November 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
4 April 2003	Return made up to 28/03/03; full list of members (8 pages)
4 April 2003	Return made up to 28/03/03; full list of members (8 pages)
26 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
3 April 2002	Return made up to 28/03/02; full list of members (7 pages)
3 April 2002	Return made up to 28/03/02; full list of members (7 pages)
3 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
17 August 2001	Auditor's resignation (2 pages)
17 August 2001	Auditor's resignation (2 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
30 March 2001	Return made up to 28/03/01; full list of members (7 pages)
30 March 2001	Return made up to 28/03/01; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2000	Return made up to 28/02/00; full list of members (7 pages)
30 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
12 April 1999	Return made up to 28/03/99; full list of members (6 pages)
12 April 1999	Return made up to 28/03/99; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 April 1998	Return made up to 28/03/98; no change of members (4 pages)
1 April 1998	Return made up to 28/03/98; no change of members (4 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
11 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
11 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
6 April 1997	Return made up to 28/03/97; no change of members 363(287) ‐ Registered office changed on 06/04/97 (4 pages)
6 April 1997	Return made up to 28/03/97; no change of members 363(287) ‐ Registered office changed on 06/04/97 (4 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
24 April 1996	Return made up to 28/03/96; full list of members (6 pages)
24 April 1996	Return made up to 28/03/96; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 November 1988	Memorandum and Articles of Association (13 pages)
28 January 1983	Accounts made up to 31 July 1982 (11 pages)
28 January 1983	Accounts made up to 31 July 1982 (11 pages)
11 February 1982	Accounts made up to 31 July 1981 (11 pages)
11 February 1982	Accounts made up to 31 July 1981 (11 pages)

Jackson Trawls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland