Ocean Fish-Selling Co. Limited

Company Name	Ocean Fish-Selling Co. Limited
Company Status	Active
Company Number	SC132704
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr William Whyte Tait, Senior
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(same day as company formation)
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	25 January 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Director Name	Mr Peter Tait
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Director Name	Mr Robert Tait
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Director Name	Mr William Tait, Junior
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay Steamboat Quay Fraserburgh AB43 9EE Scotland

Secretary Name	Brown & McRae Llp (Corporation)
Status	Current
Appointed	05 June 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland

Director Name	Mr Robert Tait, Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	The Lookout Cairnbulg Fraserburgh Aberdeenshire AB43 8WT Scotland

Director Name	Mr Andrew Tait, Snr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	The Executor Of The Late Andrew Tait Brown & McRae 9 - 11 Frith Side Street Fraserburgh AB43 9AB Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	1 Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Contact

Telephone	01346 518461
Telephone region	Fraserburgh

Location

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

Shareholders

250 at £1	Andrew Tait Snr 25.00% Ordinary
125 at £1	Andrew Tait Jnr 12.50% Ordinary
125 at £1	Peter Tait Jnr 12.50% Ordinary
125 at £1	Robert Tait Jnr 12.50% Ordinary
125 at £1	Robert Tait Snr 12.50% Ordinary
125 at £1	William Tait Jnr 12.50% Ordinary
125 at £1	William Tait Snr 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,015,885
Cash	£16,107,831
Current Liabilities	£14,691,210

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

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
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
1 December 1997	Delivered on: 4 December 1997 Satisfied on: 10 February 2007 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

Filing History

24 August 2020	Resignation of an auditor (2 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
14 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
8 March 2019	Registered office address changed from T Nets Store Steamboat Quay Fraserburgh to Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB on 8 March 2019 (1 page)
31 January 2019	Satisfaction of charge 2 in full (1 page)
9 January 2019	Registration of charge SC1327040003, created on 21 December 2018 (18 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
17 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
17 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
2 February 2017	Director's details changed for Mr Robert Tait on 31 January 2017 (2 pages)
2 February 2017	Director's details changed for Mr Robert Tait on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Robert Tait as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr Andrew Tait as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr Andrew Tait as a director on 25 January 2017 (2 pages)
1 February 2017	Termination of appointment of Robert Tait, Senior as a director on 11 January 2017 (1 page)
1 February 2017	Appointment of Mr William Tait, Junior as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr Robert Tait as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr Peter Tait as a director on 25 January 2017 (2 pages)
1 February 2017	Termination of appointment of Robert Tait, Senior as a director on 11 January 2017 (1 page)
1 February 2017	Appointment of Mr Peter Tait as a director on 25 January 2017 (2 pages)
1 February 2017	Appointment of Mr William Tait, Junior as a director on 25 January 2017 (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)
23 June 2016	Director's details changed for Mr. Andrew Tait, Snr on 21 March 2016 (2 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (7 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (7 pages)
23 June 2016	Director's details changed for Mr. Andrew Tait, Snr on 21 March 2016 (2 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (7 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (7 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (7 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (7 pages)
20 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
19 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
19 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Secretary's details changed for Brown & Mcrae on 16 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Brown & Mcrae on 16 June 2010 (2 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
9 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
9 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
16 June 2008	Return made up to 16/06/08; full list of members (5 pages)
16 June 2008	Return made up to 16/06/08; full list of members (5 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
25 June 2007	Return made up to 16/06/07; no change of members (7 pages)
25 June 2007	Return made up to 16/06/07; no change of members (7 pages)
20 March 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
20 March 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 February 2007	Dec mort/charge * (2 pages)
10 February 2007	Dec mort/charge * (2 pages)
22 June 2006	Return made up to 16/06/06; full list of members (9 pages)
22 June 2006	Return made up to 16/06/06; full list of members (9 pages)
31 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
31 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
2 July 2005	Partic of mort/charge * (3 pages)
2 July 2005	Partic of mort/charge * (3 pages)
21 June 2005	Return made up to 16/06/05; full list of members (9 pages)
21 June 2005	Return made up to 16/06/05; full list of members (9 pages)
11 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
11 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 July 2004	Return made up to 28/06/04; full list of members (9 pages)
21 July 2004	Return made up to 28/06/04; full list of members (9 pages)
26 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
26 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
24 July 2003	Return made up to 28/06/03; full list of members (9 pages)
24 July 2003	Return made up to 28/06/03; full list of members (9 pages)
6 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 July 2002	Return made up to 28/06/02; full list of members (9 pages)
5 July 2002	Return made up to 28/06/02; full list of members (9 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
29 June 2001	Return made up to 28/06/01; full list of members (9 pages)
29 June 2001	Return made up to 28/06/01; full list of members (9 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 July 2000	Return made up to 28/06/00; full list of members (9 pages)
4 July 2000	Return made up to 28/06/00; full list of members (9 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
6 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 August 1998	Return made up to 28/06/98; no change of members (4 pages)
11 August 1998	Return made up to 28/06/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 December 1997	Partic of mort/charge * (6 pages)
4 December 1997	Partic of mort/charge * (6 pages)
26 June 1997	Return made up to 28/06/97; full list of members (6 pages)
26 June 1997	Return made up to 28/06/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 September 1995	Return made up to 28/06/95; full list of members (6 pages)
29 September 1995	Return made up to 28/06/95; full list of members (6 pages)
19 May 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
19 May 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 June 1991	Incorporation (19 pages)
28 June 1991	Incorporation (19 pages)

Ocean Fish-Selling Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland