Klondyke Fishing Company Limited

Company Name	Klondyke Fishing Company Limited
Company Status	Active
Company Number	SC076707
Category	Private Limited Company
Incorporation Date	18 November 1981(42 years, 5 months ago)

Business Activity

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

Directors

Director Name	William Tait Jnr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 January 1987(5 years, 2 months after company formation)
Appointment Duration	37 years, 3 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Ten Acres Inverallochy Fraserburgh AB43 5SF Scotland

Director Name	Mr William Whyte Tait, Senior
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box T Ranch Inverallochy Fraserburgh Aberdeenshire AB43 5YQ Scotland

Director Name	Mr Andrew Tait
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	51 Strichen Road Fraserburgh Aberdeenshire AB43 9SA Scotland

Director Name	Mr Peter Tait
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 1995(13 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	34 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Mr Robert Tait, Jnr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(14 years, 5 months after company formation)
Appointment Duration	28 years
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Jeca House St Combs Fraserburgh Aberdeenshire AB43 8YQ Scotland

Director Name	Mr Stale Hansen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2005(23 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	47 Strichen Road Fraserburgh AB43 9SA Scotland

Director Name	Mr Andrew Peter Tait
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Calridge House Lonmay Fraserburgh Aberdeenshire AB43 8UU Scotland

Director Name	Mr Nicholas Tait
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 December 2010(29 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	9 Cromarty Crescent Fraserburgh AB43 7FZ Scotland

Director Name	Mr Robert Tait
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(31 years, 4 months after company formation)
Appointment Duration	11 years
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh Aberdeenshire AB43 9EE Scotland

Secretary Name	Brown & McRae Llp (Corporation)
Status	Current
Appointed	04 February 2021(39 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland

Director Name	Mr Peter Tait
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehillock Lonmay Fraserburgh Aberdeenshire AB43 4XN Scotland

Director Name	Mr Andrew Tait, Snr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (resigned 30 September 2016)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Whitestones Lonmay Fraserburgh Aberdeenshire AB43 8SA Scotland

Director Name	Mr Robert Tait, Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	28 years (resigned 11 January 2017)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	The Lookout Cairnbulg Fraserburgh Aberdeenshire AB43 8WT Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	32 years, 1 month (resigned 04 February 2021)
Correspondence Address	Anderson House Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Location

Registered Address	Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51.6k at £1	William Tait Jnr 8.46% Ordinary
38.1k at £1	Robert Tait Jnr 6.24% Ordinary
25k at £1	Robert James Tait 4.10% Ordinary
24.4k at £1	Andrew Peter Tait 4.00% Ordinary
24.4k at £1	Luke Tait 4.00% Ordinary
24.4k at £1	Stale Hansen 4.00% Ordinary
19.6k at £1	Nicholas Tait 3.21% Ordinary
15k at £1	Jonathan Beagrie 2.46% Ordinary
15k at £1	Steven Beagrie 2.46% Ordinary
101.6k at £1	Robert Tait Snr 16.66% Ordinary
78.5k at £1	William Tait 12.87% Ordinary
64.3k at £1	Andrew Tait Snr 10.54% Ordinary
64.1k at £1	Andrew Tait Jnr 10.50% Ordinary
64.1k at £1	Peter Tait 10.50% Ordinary

Financials

Year	2014
Turnover	£28,985,752
Gross Profit	£20,994,863
Net Worth	£29,129,967
Cash	£573,055
Current Liabilities	£3,270,986

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

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

Charges

5 January 1999	Delivered on: 12 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the vessel "philorth". Outstanding
5 January 1999	Delivered on: 12 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of the vessel "fertile". Outstanding
5 January 1999	Delivered on: 12 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of the vessel "chris andra". Outstanding
19 January 1998	Delivered on: 29 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the ship "conquest". Outstanding
9 December 1997	Delivered on: 12 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the mv "taits". Outstanding
21 December 2018	Delivered on: 9 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
6 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Fishing boat mortgage Secured details: All sums due or to become due. Particulars: 64 shares in fihing boat mfv challenge official no.C18160. Outstanding
3 October 2005	Delivered on: 14 October 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Fishing boat mortgage Secured details: All sums due or to become due. Particulars: Fishing boat mortgage over 64 shares in mfv taits, official number C17249. Outstanding
24 June 2005	Delivered on: 2 July 2005 Persons entitled: Lloyds Tsb 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
12 March 2001	Delivered on: 16 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of mv taits. Outstanding
1 December 1997	Delivered on: 4 December 1997 Satisfied on: 21 November 2006 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
19 July 1996	Delivered on: 24 July 1996 Satisfied on: 22 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The 64 shares in the fishing boat "andra tait" of fraserburgh, rss number A11538. Fully Satisfied
15 October 1991	Delivered on: 24 October 1991 Satisfied on: 19 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64 shares in the fishing boat known as "chris andra" registered at fraserburgh. Fully Satisfied
28 August 1987	Delivered on: 8 September 1987 Satisfied on: 5 February 1998 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. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 July 2023	Full accounts made up to 30 June 2022 (25 pages)
26 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
30 May 2022	Full accounts made up to 30 June 2021 (25 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 30 June 2020 (25 pages)
4 February 2021	Termination of appointment of Brown & Mcrae as a secretary on 4 February 2021 (1 page)
4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 February 2021	Appointment of Brown & Mcrae Llp as a secretary on 4 February 2021 (2 pages)
24 August 2020	Resignation of an auditor (2 pages)
31 January 2020	Full accounts made up to 30 June 2019 (22 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (22 pages)
16 January 2019	Director's details changed for Mr Nicholas Tait on 16 January 2019 (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 January 2019	Director's details changed for Mr Stale Hansen on 16 January 2019 (2 pages)
9 January 2019	Registration of charge SC0767070014, created on 21 December 2018 (18 pages)
24 July 2018	Full accounts made up to 30 June 2017 (22 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 May 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Satisfaction of charge 11 in full (1 page)
26 January 2018	Satisfaction of charge 13 in full (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Director's details changed for Mr Peter Tait on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Robert Tait, Senior as a director on 11 January 2017 (1 page)
5 January 2018	Satisfaction of charge 8 in full (1 page)
5 January 2018	Satisfaction of charge 7 in full (1 page)
5 January 2018	Satisfaction of charge 10 in full (1 page)
5 January 2018	Satisfaction of charge 6 in full (1 page)
5 January 2018	Satisfaction of charge 5 in full (1 page)
5 January 2018	Satisfaction of charge 9 in full (1 page)
30 November 2017	Satisfaction of charge 12 in full (1 page)
30 November 2017	Satisfaction of charge 12 in full (1 page)
17 March 2017	Full accounts made up to 30 June 2016 (19 pages)
17 March 2017	Full accounts made up to 30 June 2016 (19 pages)
6 January 2017	Director's details changed for Mr Andrew Tait, Jnr on 30 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Director's details changed for Mr Andrew Tait, Jnr on 30 December 2016 (2 pages)
30 September 2016	Termination of appointment of Andrew Tait, Snr as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Andrew Tait, Snr as a director on 30 September 2016 (1 page)
18 March 2016	Full accounts made up to 30 June 2015 (17 pages)
18 March 2016	Full accounts made up to 30 June 2015 (17 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 610,000 (15 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 610,000 (15 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Full accounts made up to 30 June 2014 (14 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 610,000 (15 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 610,000 (15 pages)
22 April 2014	Full accounts made up to 30 June 2013 (15 pages)
22 April 2014	Full accounts made up to 30 June 2013 (15 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 610,000 (15 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 610,000 (15 pages)
16 January 2014	Director's details changed for Mr Peter Tait on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Peter Tait on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Andrew Peter Tait on 16 April 2012 (2 pages)
16 January 2014	Director's details changed for Mr Andrew Peter Tait on 16 April 2012 (2 pages)
15 May 2013	Full accounts made up to 30 June 2012 (14 pages)
15 May 2013	Full accounts made up to 30 June 2012 (14 pages)
15 April 2013	Appointment of Mr Robert Tait as a director (2 pages)
15 April 2013	Appointment of Mr Robert Tait as a director (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
14 October 2011	Accounts for a medium company made up to 30 June 2011 (16 pages)
14 October 2011	Accounts for a medium company made up to 30 June 2011 (16 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
10 January 2011	Appointment of Mr Nicholas Tait as a director (2 pages)
10 January 2011	Director's details changed for Mr Stale Hansen on 31 December 2010 (2 pages)
10 January 2011	Appointment of Mr Nicholas Tait as a director (2 pages)
10 January 2011	Director's details changed for Mr Stale Hansen on 31 December 2010 (2 pages)
19 October 2010	Full accounts made up to 30 June 2010 (16 pages)
19 October 2010	Full accounts made up to 30 June 2010 (16 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
15 January 2010	Director's details changed for Peter Tait on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Robert Tait, Senior on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Tait, Snr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Peter Tait on 31 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Robert Tait, Senior on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Tait, Snr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Stale Hansen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Tait, Jnr on 31 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Robert Tait, Jnr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for William Whyte Tait, Senior on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Tait, Jnr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Peter Tait on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Stale Hansen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Robert Tait, Jnr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for William Whyte Tait, Senior on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Andrew Peter Tait on 31 December 2009 (2 pages)
16 December 2009	Full accounts made up to 30 June 2009 (15 pages)
16 December 2009	Full accounts made up to 30 June 2009 (15 pages)
9 March 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
9 March 2009	Accounts for a medium company made up to 30 June 2008 (16 pages)
9 January 2009	Return made up to 31/12/08; full list of members (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (8 pages)
12 December 2008	Director appointed peter tait (1 page)
12 December 2008	Director appointed peter tait (1 page)
23 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
23 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
19 March 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
19 March 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (5 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (5 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
21 November 2006	Dec mort/charge * (2 pages)
21 November 2006	Dec mort/charge * (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 April 2006	Full accounts made up to 30 June 2005 (15 pages)
4 April 2006	Full accounts made up to 30 June 2005 (15 pages)
17 January 2006	Partic of mort/charge * (3 pages)
17 January 2006	Partic of mort/charge * (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (5 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (5 pages)
5 January 2006	Registered office changed on 05/01/06 from: 9/11 frithside street fraserburgh aberdeenshire AB4 5AR (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 9/11 frithside street fraserburgh aberdeenshire AB4 5AR (1 page)
5 January 2006	Location of debenture register (1 page)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
2 July 2005	Partic of mort/charge * (3 pages)
2 July 2005	Partic of mort/charge * (3 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2005	Full accounts made up to 30 June 2004 (15 pages)
11 January 2005	Full accounts made up to 30 June 2004 (15 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2004	Memorandum and Articles of Association (6 pages)
22 March 2004	Memorandum and Articles of Association (6 pages)
4 February 2004	Return made up to 31/12/03; full list of members (11 pages)
4 February 2004	Return made up to 31/12/03; full list of members (11 pages)
3 February 2004	Full accounts made up to 30 June 2003 (15 pages)
3 February 2004	Full accounts made up to 30 June 2003 (15 pages)
26 June 2003	Full accounts made up to 30 June 2002 (17 pages)
26 June 2003	Full accounts made up to 30 June 2002 (17 pages)
28 January 2003	Return made up to 31/12/02; full list of members (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (11 pages)
27 March 2002	Full accounts made up to 30 June 2001 (15 pages)
27 March 2002	Full accounts made up to 30 June 2001 (15 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2001	Partic of mort/charge * (5 pages)
16 March 2001	Partic of mort/charge * (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
2 January 2001	Full accounts made up to 30 June 2000 (15 pages)
2 January 2001	Full accounts made up to 30 June 2000 (15 pages)
15 March 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
15 March 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
2 February 2000	Return made up to 31/12/99; full list of members (10 pages)
2 February 2000	Return made up to 31/12/99; full list of members (10 pages)
3 August 1999	Ad 18/05/99--------- £ si 430000@1=430000 £ ic 180000/610000 (2 pages)
3 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1999	£ nc 500000/610000 18/05/99 (1 page)
3 August 1999	Â£ nc 500000/610000 18/05/99 (1 page)
3 August 1999	Ad 18/05/99--------- Â£ si 430000@1=430000 Â£ ic 180000/610000 (2 pages)
3 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1999	Dec mort/charge * (4 pages)
19 March 1999	Dec mort/charge * (4 pages)
3 February 1999	Return made up to 31/12/98; full list of members (8 pages)
3 February 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Partic of mort/charge * (3 pages)
12 January 1999	Partic of mort/charge * (9 pages)
12 January 1999	Partic of mort/charge * (9 pages)
12 January 1999	Partic of mort/charge * (3 pages)
12 January 1999	Partic of mort/charge * (3 pages)
12 January 1999	Partic of mort/charge * (3 pages)
11 January 1999	Accounts for a medium company made up to 30 June 1998 (13 pages)
11 January 1999	Accounts for a medium company made up to 30 June 1998 (13 pages)
3 March 1998	Accounts for a medium company made up to 30 June 1997 (12 pages)
3 March 1998	Accounts for a medium company made up to 30 June 1997 (12 pages)
5 February 1998	Dec mort/charge * (4 pages)
5 February 1998	Dec mort/charge * (4 pages)
29 January 1998	Partic of mort/charge * (5 pages)
29 January 1998	Partic of mort/charge * (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Partic of mort/charge * (5 pages)
12 December 1997	Partic of mort/charge * (5 pages)
4 December 1997	Partic of mort/charge * (5 pages)
4 December 1997	Partic of mort/charge * (5 pages)
22 September 1997	Dec mort/charge * (4 pages)
22 September 1997	Dec mort/charge * (4 pages)
18 February 1997	Accounts for a medium company made up to 30 June 1996 (12 pages)
18 February 1997	Accounts for a medium company made up to 30 June 1996 (12 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Director resigned (1 page)
24 July 1996	Partic of mort/charge * (3 pages)
24 July 1996	Partic of mort/charge * (3 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
22 April 1996	Accounts for a medium company made up to 30 June 1995 (12 pages)
22 April 1996	Accounts for a medium company made up to 30 June 1995 (12 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 July 1995	Accounts for a medium company made up to 30 June 1994 (24 pages)
17 July 1995	Accounts for a medium company made up to 30 June 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Klondyke Fishing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland