Mb Daystar Bf. 250 Limited

Company Name	Mb Daystar Bf. 250 Limited
Directors	Alexander West Jnr and Anne Hughes
Company Status	Active
Company Number	SC120672
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander West Jnr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(8 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Fisherman
Country of Residence	Banff
Correspondence Address	Torridon Gamrie Banff AB45 3HL Scotland

Director Name	Mrs Anne Hughes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(14 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland

Secretary Name	Jonathan West
Status	Current
Appointed	31 July 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	63 Strichen Road Fraserburgh AB43 9SA Scotland

Director Name	Joseph Alexander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1998)
Role	Fisherman
Correspondence Address	2 Shand Court MacDuff Banffshire AB44 1XB Scotland

Director Name	James Watt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	9 years (resigned 10 October 2000)
Role	Fisherman
Correspondence Address	Eschol Mackenzie Crescent, South Road Peterhead Aberdeenshire AB42 6YT Scotland

Director Name	Mr Alexander West
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2010)
Role	Fisherman
Country of Residence	Gardenstown
Correspondence Address	Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YF Scotland

Director Name	Mrs Charlotte Eleanor West
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	28 years, 5 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YR Scotland

Secretary Name	James Cheyne Reid
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	The Cottage Lonmay Fraserburgh Aberdeenshire AB43 8TY Scotland

Secretary Name	Graham Joseph Taylor
Nationality	British
Status	Resigned
Appointed	18 April 2002(12 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Finlayson Street Fraserburgh Aberdeenshire AB43 9JQ Scotland

Contact

Website	westwardfishing.co.uk
Email address	[email protected]
Telephone	01346 514228
Telephone region	Fraserburgh

Location

Registered Address	Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1m at £1	Place D'or 456 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,222,580
Cash	£1,078,431
Current Liabilities	£10,259,628

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

14 December 2009	Delivered on: 16 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 July 1997	Delivered on: 5 August 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mfv "daystar", off no A13280. Outstanding
26 May 1997	Delivered on: 4 June 1997 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: The whole assets of the company. Outstanding
28 July 1997	Delivered on: 31 July 1997 Satisfied on: 11 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing vessel mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mfv "vertrauen". Fully Satisfied

Filing History

9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,128,347 (7 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,128,347 (7 pages)
7 October 2015	Director's details changed for Mrs Anne Nicol on 1 October 2015 (2 pages)
7 October 2015	Director's details changed for Mrs Anne Nicol on 1 October 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,128,347 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,128,347 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,128,347 (7 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,128,347 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 April 2013	Section 519 (1 page)
12 October 2012	Director's details changed for Mrs Anne Nicol on 12 October 2012 (2 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
16 July 2010	Termination of appointment of Alexander West as a director (1 page)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register inspection address has been changed (1 page)
23 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
9 October 2007	Return made up to 09/10/07; no change of members (2 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2006	Return made up to 09/10/06; no change of members (2 pages)
10 October 2005	Return made up to 09/10/05; full list of members (6 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2004	Amended accounts made up to 31 December 2003 (6 pages)
12 October 2004	Return made up to 09/10/04; no change of members (5 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 January 2004	New director appointed (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Return made up to 09/10/03; no change of members (5 pages)
15 October 2002	Return made up to 09/10/02; full list of members (6 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 October 2001	Location of register of members (1 page)
22 October 2001	Return made up to 09/10/01; no change of members (5 pages)
22 November 2000	Director resigned (1 page)
11 October 2000	Return made up to 09/10/00; no change of members (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 October 1999	Return made up to 09/10/99; full list of members (8 pages)
26 February 1999	Ad 30/11/98--------- Â£ si 1126747@1=1126747 Â£ ic 1600/1128347 (2 pages)
26 February 1999	Particulars of contract relating to shares (3 pages)
19 February 1999	Memorandum and Articles of Association (13 pages)
7 January 1999	Nc inc already adjusted 30/11/98 (1 page)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Dec mort/charge * (4 pages)
16 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Return made up to 09/10/98; no change of members (5 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (1 page)
29 October 1997	Return made up to 09/10/97; full list of members (6 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 August 1997	Partic of mort/charge * (5 pages)
31 July 1997	Partic of mort/charge * (5 pages)
4 June 1997	Partic of mort/charge * (6 pages)
19 March 1997	Memorandum and Articles of Association (17 pages)
28 February 1997	Company name changed mb julieanne bf 250 LIMITED\certificate issued on 03/03/97 (2 pages)
29 October 1996	Return made up to 09/10/96; no change of members (4 pages)
28 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 October 1995	Return made up to 09/10/95; no change of members (4 pages)
19 December 1989	Company name changed safetan LIMITED\certificate issued on 20/12/89 (2 pages)
9 October 1989	Incorporation (9 pages)

Mb Daystar Bf. 250 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland