Grampian Sea Fishing Limited

Company Name	Grampian Sea Fishing Limited
Company Status	Active
Company Number	SC062398
Category	Private Limited Company
Incorporation Date	25 May 1977(46 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Christian Leslie Marr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(33 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(33 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(37 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(43 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr David Alexander Cardno
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(43 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead AB42 1DH Scotland

Director Name	Jessie Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1991)
Role	Company Director
Correspondence Address	Ventura Elgin Moray Iv30 2

Director Name	William Campbell
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1991)
Role	Company Director
Correspondence Address	Ventura Elgin Iv30 2

Director Name	Mr James Douglas Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Patrick Lynch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(13 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	David Baxter Craig
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 April 2010)
Role	Company Director
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Michael Brian Walker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Graham Payton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(33 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE

Secretary Name	Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	03 March 2011(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE

Secretary Name	Cockburns (Corporation)
Status	Resigned
Appointed	31 December 1988(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1991)
Correspondence Address	82 High Street Elgin Morayshire IV30 1BL Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	20 March 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 1996)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	24 January 1996(18 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2011)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	craig-group.com
Telephone	01224 261401
Telephone region	Aberdeen

Location

Registered Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Peter & J. Johnstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,563,432
Cash	£327,956
Current Liabilities	£149,529

Accounts

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

Returns

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

Charges

20 November 1985	Delivered on: 2 December 1985 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First statutory mortgage Secured details: All sums due or to become due. Particulars: 4/16TH shares in M.F.V. "andromeda ii". Fully Satisfied
20 November 1985	Delivered on: 2 December 1985 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£424,851 and all other sums due or to become due. Particulars: 4/16TH shares in M.F.V. "andromeda ii". Fully Satisfied
11 October 1985	Delivered on: 15 October 1985 Satisfied on: 15 February 2011 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due by the company and others. Particulars: Any moneys which may be or become payable to the owner in accordance with the terms of clause 9 (a) of the deed of covenant if and when so required by the guarantor the vessel under construction known as yard no. 073. Fully Satisfied
4 October 1985	Delivered on: 15 October 1985 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: All sums due or to become due by the company and others. Particulars: The sum of Â£431,135 deposited with the bank at international division 38 st. Andrew square, and all interest that may arise thereon from time to time. Fully Satisfied
2 July 1985	Delivered on: 17 July 1985 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: All sums due or to become due. Particulars: The sum of Â£424,851 deposited with the bank at international division and all interest that may from time to time arise thereon. Fully Satisfied
20 June 1985	Delivered on: 27 June 1985 Satisfied on: 15 February 2011 Persons entitled: The Secretary of State for Trade & Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: The vessel presently being constructed by campbeltown shipyard LTD for the owner and known during construction as yard no. 072 and any moneys payable to the owner. Fully Satisfied
28 September 1981	Delivered on: 2 October 1981 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: 6 shares in the mfv ardent reg. Nos ins 109. Fully Satisfied
20 April 2001	Delivered on: 24 April 2001 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 8/64TH shares in mv tranquility. Fully Satisfied
25 July 1991	Delivered on: 7 August 1991 Satisfied on: 24 February 2011 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. Fully Satisfied
22 May 1989	Delivered on: 7 June 1989 Satisfied on: 15 February 2011 Persons entitled: The Secretary of State for Trade & Industry Classification: Letter of consent Secured details: All sums due or to become due. Particulars: All moneys which may be due or become due to the company. Fully Satisfied
10 April 1981	Delivered on: 16 April 1981 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: Five shares in motor boat 'andromeda' of inverness reg. No. Ins 167. Fully Satisfied
20 May 1989	Delivered on: 7 June 1989 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Second priority statutory mortgage Secured details: All sums due or to become due. Particulars: 1/64TH share in M.F.V. "brereton" inverness. Fully Satisfied
5 August 1987	Delivered on: 25 August 1987 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing boat mortgage Secured details: All sums due or to become due. Particulars: 12 shares in M.V. "green valley". Fully Satisfied
10 June 1987	Delivered on: 29 June 1987 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£500,500 & all sums due or to become due. Particulars: The ship with all her earnings and passage moneys and hire moneys. Fully Satisfied
10 June 1987	Delivered on: 29 June 1987 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 7/16TH shares of and in motor vessel "brereton" registered in the name of company in inverness no. INS97. Fully Satisfied
16 May 1987	Delivered on: 28 May 1987 Satisfied on: 28 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Mfv ardromeda ii mfv ardent ii 200 grt and seiner/pair trowler under construction at yard 078 at campbeltown shipyard LTD. Fully Satisfied
26 January 1987	Delivered on: 30 January 1987 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: All sums due or to become due. Particulars: The total sum of Â£500,500 deposited with the bank. Fully Satisfied
19 November 1986	Delivered on: 26 November 1986 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing boat mortgage Secured details: All sums due or to become due by the company and others. Particulars: Four shares in mb arcturus of inverness. Fully Satisfied
19 November 1986	Delivered on: 26 November 1986 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing boat mortgage Secured details: All sums due or to become due by the company and others. Particulars: Two shares in the mb arcturus of inverness. Fully Satisfied
21 February 1986	Delivered on: 27 February 1986 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£431,135 and all other sums due or to become due. Particulars: Title, benefits under M.V. "ardent ii" earnings, insurances. Fully Satisfied
21 February 1986	Delivered on: 27 February 1986 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First statutory mortgage Secured details: All sums due or to become due. Particulars: 8/6 shares of M.S.V. "ardent ii". Fully Satisfied
31 March 1981	Delivered on: 6 April 1981 Satisfied on: 15 February 2011 Persons entitled: White Fish Authority Classification: Mortgage Secured details: All sums due or to become due. Particulars: One share in the fishing vessel "andromeda" ins. 167. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
8 September 2020	Appointment of Mr David Alexander Cardno as a director on 1 September 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (11 pages)
16 December 2016	Full accounts made up to 31 March 2016 (11 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (5 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (5 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10,000 (5 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (5 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 March 2011	Termination of appointment of Michael Walker as a director (2 pages)
31 March 2011	Termination of appointment of Michael Walker as a director (2 pages)
10 March 2011	Appointment of Mark James Dougal as a director (3 pages)
10 March 2011	Appointment of Mark James Dougal as a director (3 pages)
4 March 2011	Termination of appointment of Graham Payton as a director (2 pages)
4 March 2011	Appointment of Christopher Brian Burt as a secretary (3 pages)
4 March 2011	Termination of appointment of Ledingham Chalmers Llp as a secretary (2 pages)
4 March 2011	Termination of appointment of Graham Payton as a director (2 pages)
4 March 2011	Appointment of Mr Andrew William Regan as a director (3 pages)
4 March 2011	Appointment of Mr Andrew William Regan as a director (3 pages)
4 March 2011	Termination of appointment of James Craig as a director (2 pages)
4 March 2011	Appointment of Mr Christian Leslie Marr as a director (3 pages)
4 March 2011	Appointment of Mr Christian Leslie Marr as a director (3 pages)
4 March 2011	Termination of appointment of James Craig as a director (2 pages)
4 March 2011	Termination of appointment of Ledingham Chalmers Llp as a secretary (2 pages)
4 March 2011	Appointment of Christopher Brian Burt as a secretary (3 pages)
4 March 2011	Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland on 4 March 2011 (2 pages)
24 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
24 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
15 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages)
26 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2010	Termination of appointment of David Craig as a director (1 page)
28 April 2010	Termination of appointment of David Craig as a director (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Graham Payton on 30 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages)
13 January 2010	Director's details changed for Graham Payton on 30 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for David Baxter Craig on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Michael Brian Walker on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Michael Brian Walker on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for David Baxter Craig on 30 December 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 April 2009	Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 November 2008	Director appointed graham payton (1 page)
17 November 2008	Director appointed graham payton (1 page)
26 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
6 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (21 pages)
30 October 2006	Full accounts made up to 31 December 2005 (21 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (21 pages)
18 October 2005	Full accounts made up to 31 December 2004 (21 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Full accounts made up to 31 December 2003 (21 pages)
4 January 2005	Full accounts made up to 31 December 2003 (21 pages)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 January 2002	Location of register of members (1 page)
15 January 2002	Location of debenture register (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Location of register of members (1 page)
15 January 2002	Location of debenture register (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
24 April 2001	Partic of mort/charge * (6 pages)
24 April 2001	Partic of mort/charge * (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 December 1999 (17 pages)
3 January 2001	Full accounts made up to 31 December 1999 (17 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 June 1997	Full accounts made up to 31 December 1996 (17 pages)
19 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 January 1997	Return made up to 31/12/96; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (65 pages)

Grampian Sea Fishing Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

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Filing History

Contact Data Scotland