Strathelliot Fishing Company Limited

Company Name	Strathelliot Fishing Company Limited
Director	Donald Alexander Charles Anderson
Company Status	Active
Company Number	SC122979
Category	Private Limited Company
Incorporation Date	14 February 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Donald Alexander Charles Anderson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(20 years, 2 months after company formation)
Appointment Duration	14 years
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mervyn Terence Lees
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumgair Drums Foveran Ellon AB41 6AS Scotland

Director Name	Graeme Alexander Murray
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1992)
Role	Fishsalesman
Country of Residence	Scotland
Correspondence Address	66 Ness Circle Ellon Aberdeenshire AB41 9BR Scotland

Director Name	Charles Alexander David Anderson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(6 days after company formation)
Appointment Duration	23 years, 9 months (resigned 12 November 2013)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Secretary Name	Rachel Garvie Gray
Nationality	British
Status	Resigned
Appointed	20 February 1990(6 days after company formation)
Appointment Duration	4 years (resigned 12 March 1994)
Role	Company Director
Correspondence Address	5 Corbieshot Duddingston Edinburgh Midlothian

Director Name	Alexander Strachan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 22 February 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Orchard Toll Edinburgh EH4 3JF Scotland

Secretary Name	Jackson Bell Pyper
Nationality	British
Status	Resigned
Appointed	12 March 1994(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 1995)
Role	Company Director
Correspondence Address	101 Easter Bankton Murieston Livingston West Lothian EH54 9BG Scotland

Secretary Name	Graeme Alexander Murray
Nationality	British
Status	Resigned
Appointed	22 February 1995(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Ness Circle Ellon Aberdeenshire AB41 9BR Scotland

Secretary Name	Michael John Watt
Nationality	British
Status	Resigned
Appointed	15 June 1999(9 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	19 High Street Stonehaven Kincardineshire AB39 2JP Scotland

Secretary Name	Mary Anderson
Nationality	British
Status	Resigned
Appointed	20 April 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Location

Registered Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Shareholders

77k at £1	Donald Alexander Charles Anderson 70.00% Ordinary
16.5k at £1	Charles Anderson 15.00% Ordinary
16.5k at £1	William Leslie McDonald 15.00% Ordinary

Financials

Year	2014
Net Worth	£111,681
Cash	£3,220
Current Liabilities	£1,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2013	Delivered on: 2 October 2013 Persons entitled: Peter & J Johnstone Limited Classification: A registered charge Particulars: Whole right title and interest in to the quota rights.. Notification of addition to or amendment of charge. Outstanding
26 March 1998	Delivered on: 1 April 1998 Satisfied on: 6 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the boat "strathelliot". Fully Satisfied
16 February 1998	Delivered on: 19 February 1998 Satisfied on: 26 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The 64/64TH shares in the fishing boat "ben loyal". Fully Satisfied
12 November 1997	Delivered on: 21 November 1997 Satisfied on: 18 May 2012 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

21 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
14 August 2023	Micro company accounts made up to 28 February 2023 (6 pages)
19 October 2022	Micro company accounts made up to 28 February 2022 (6 pages)
15 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
28 September 2021	Micro company accounts made up to 28 February 2021 (6 pages)
19 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
28 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 29 February 2020 (5 pages)
5 August 2019	Micro company accounts made up to 28 February 2019 (5 pages)
31 July 2019	Notification of Reaper White Fish Company Limited as a person with significant control on 14 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
30 July 2019	Cessation of Donald Alexander Charles Anderson as a person with significant control on 14 July 2019 (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
27 August 2018	Micro company accounts made up to 28 February 2018 (5 pages)
18 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
25 September 2017	Micro company accounts made up to 28 February 2017 (5 pages)
25 September 2017	Micro company accounts made up to 28 February 2017 (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 November 2016	Termination of appointment of Mary Anderson as a secretary on 12 November 2013 (1 page)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 November 2016	Termination of appointment of Charles Alexander David Anderson as a director on 12 November 2013 (1 page)
1 November 2016	Termination of appointment of Mary Anderson as a secretary on 12 November 2013 (1 page)
1 November 2016	Termination of appointment of Charles Alexander David Anderson as a director on 12 November 2013 (1 page)
18 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 110,000 (6 pages)
18 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 110,000 (6 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 110,000 (4 pages)
29 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 110,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 110,000 (4 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 110,000 (4 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 October 2013	Registration of charge 1229790004 (18 pages)
2 October 2013	Registration of charge 1229790004 (18 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
19 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 19 April 2013 (1 page)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Director's details changed for Donald Alexander Charles Anderson on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Charles Alexander David Anderson on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Charles Alexander David Anderson on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Donald Alexander Charles Anderson on 18 May 2012 (2 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Secretary's details changed for Mary Anderson on 18 May 2012 (1 page)
21 May 2012	Secretary's details changed for Mary Anderson on 18 May 2012 (1 page)
18 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 May 2012	Registered office address changed from 16 Carden Place Aberdeen Aberdeenshire AB10 1FX on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 16 Carden Place Aberdeen Aberdeenshire AB10 1FX on 14 May 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 October 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
22 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Charles Alexander David Anderson on 18 May 2010 (2 pages)
6 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Charles Alexander David Anderson on 18 May 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
25 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
5 May 2010	Appointment of Mary Anderson as a secretary (3 pages)
5 May 2010	Registered office address changed from Strathelliot Fishing Company Limited C/O Seaward Trawl Management, Marine Base Crombie Road, Aberdeen AB11 9QQ on 5 May 2010 (2 pages)
5 May 2010	Appointment of Donald Alexander Charles Anderson as a director (3 pages)
5 May 2010	Termination of appointment of Mervyn Lees as a director (2 pages)
5 May 2010	Termination of appointment of Mervyn Lees as a director (2 pages)
5 May 2010	Termination of appointment of Michael Watt as a secretary (2 pages)
5 May 2010	Registered office address changed from Strathelliot Fishing Company Limited C/O Seaward Trawl Management, Marine Base Crombie Road, Aberdeen AB11 9QQ on 5 May 2010 (2 pages)
5 May 2010	Appointment of Donald Alexander Charles Anderson as a director (3 pages)
5 May 2010	Termination of appointment of Michael Watt as a secretary (2 pages)
5 May 2010	Appointment of Mary Anderson as a secretary (3 pages)
5 May 2010	Registered office address changed from Strathelliot Fishing Company Limited C/O Seaward Trawl Management, Marine Base Crombie Road, Aberdeen AB11 9QQ on 5 May 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
21 May 2009	Return made up to 18/05/09; full list of members (10 pages)
21 May 2009	Return made up to 18/05/09; full list of members (10 pages)
17 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
17 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
19 June 2008	Return made up to 18/05/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2008	Return made up to 18/05/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
24 May 2007	Return made up to 18/05/07; full list of members (7 pages)
24 May 2007	Return made up to 18/05/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 May 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 31/05/06 (7 pages)
31 May 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 31/05/06 (7 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
28 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
27 May 2004	Return made up to 18/05/04; full list of members (7 pages)
27 May 2004	Return made up to 18/05/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
9 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
27 May 2003	Return made up to 18/05/03; full list of members (7 pages)
27 May 2003	Return made up to 18/05/03; full list of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
12 November 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
26 July 2001	Dec mort/charge * (4 pages)
26 July 2001	Dec mort/charge * (4 pages)
18 June 2001	Return made up to 18/05/01; full list of members (6 pages)
18 June 2001	Return made up to 18/05/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
30 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
21 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 18/05/99; full list of members (6 pages)
12 May 1999	Return made up to 18/05/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 May 1998	Return made up to 18/05/98; no change of members (4 pages)
21 May 1998	Return made up to 18/05/98; no change of members (4 pages)
1 April 1998	Partic of mort/charge * (5 pages)
1 April 1998	Partic of mort/charge * (5 pages)
19 February 1998	Partic of mort/charge * (5 pages)
19 February 1998	Partic of mort/charge * (5 pages)
21 November 1997	Partic of mort/charge * (6 pages)
21 November 1997	Partic of mort/charge * (6 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
22 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
24 June 1997	Return made up to 31/05/97; no change of members (4 pages)
24 June 1997	Return made up to 31/05/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
1 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
28 May 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1996	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(353) ‐ Location of register of members address changed (6 pages)

Strathelliot Fishing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland