The Don Fishing Company (Trawling) Limited

Company Name	The Don Fishing Company (Trawling) Limited
Directors	Graham Good and J W Holdings Limited
Company Status	Active
Company Number	SC133042
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(18 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	J W Holdings Limited (Corporation)
Status	Current
Appointed	30 July 2004(13 years after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 30 July 2004)
Role	Operations Manager
Correspondence Address	17 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	John Raffan Penny
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 27 September 2000)
Role	Company Director
Correspondence Address	10 Springfield Place Aberdeen Aberdeenshire AB15 7SF Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 22 October 1991)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Nicholas John Garrett
Nationality	British
Status	Resigned
Appointed	22 October 1991(3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	17 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Albert Van Den Berg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 1992(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	L Dam 50 8321 Ks Urk Foreign

Director Name	Jacob Van Den Berg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 1992(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Gammels 6 8321 Sb Urk Foreign

Director Name	Johannnes Van Den Berg
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 1992(7 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Zandplant 49 8321 Ln Urk Foreign

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	15 January 2003(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	18 August 2004(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road Aberdeen AB12 3AX Scotland

Director Name	Mr William McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Bervie Road Kinlochbervie Lairg Sutherland IV27 4RY Scotland

Secretary Name	Lindsay McKenzie
Status	Resigned
Appointed	08 January 2013(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	J W Fishing Vessel Management Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(13 years after company formation)
Appointment Duration	19 years, 5 months (resigned 03 January 2024)
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Contact

Website	donfishing.co.uk
Telephone	01779 474231
Telephone region	Peterhead

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

252k at £1	Don Fishing Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,732

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

12 December 1995	Delivered on: 18 December 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of antje de vries. Outstanding
3 March 1992	Delivered on: 17 March 1992 Persons entitled: Nederlandse Scheepshypotheebank N.V. Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in "antje de vries" rss number B12496. Outstanding
28 February 1992	Delivered on: 11 March 1992 Persons entitled: Nederlandse Scheepshypotheekbank N.V. Classification: Deed of covenant Secured details: DG1,400,000 all sums due or to become due. Particulars: Company's right title and interest present & future in and to the ship as defined in the deed of covenant being the british fishing vessel "antje devries (ex "maarten cornelia"). Outstanding

Filing History

11 January 2024	Termination of appointment of J W Fishing Vessel Management Limited as a director on 3 January 2024 (1 page)
19 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 252,000 (4 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 252,000 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 252,000 (4 pages)
15 July 2014	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2012 (1 page)
15 July 2014	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2012 (1 page)
15 July 2014	Director's details changed for J W Holdings Limited on 5 February 2012 (1 page)
15 July 2014	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2012 (1 page)
15 July 2014	Director's details changed for Mr Graham Good on 5 February 2012 (2 pages)
15 July 2014	Director's details changed for J W Holdings Limited on 5 February 2012 (1 page)
15 July 2014	Director's details changed for Mr Graham Good on 5 February 2012 (2 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 252,000 (4 pages)
15 July 2014	Director's details changed for Mr Graham Good on 5 February 2012 (2 pages)
15 July 2014	Director's details changed for J W Holdings Limited on 5 February 2012 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
25 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for J W Holdings Limited on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for J W Holdings Limited on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for J W Holdings Limited on 1 January 2010 (2 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Appointment of Mr Graham Good as a director (2 pages)
9 December 2009	Appointment of Mr Graham Good as a director (2 pages)
3 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2008	Return made up to 14/07/08; full list of members (4 pages)
8 September 2008	Return made up to 14/07/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 July 2007	Return made up to 14/07/07; full list of members (2 pages)
31 July 2007	Return made up to 14/07/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2006	Return made up to 14/07/06; full list of members (2 pages)
28 July 2006	Return made up to 14/07/06; full list of members (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 July 2005	Return made up to 14/07/05; full list of members (2 pages)
20 July 2005	Return made up to 14/07/05; full list of members (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New secretary appointed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
29 July 2004	Return made up to 14/07/04; full list of members (6 pages)
29 July 2004	Return made up to 14/07/04; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Return made up to 14/07/02; full list of members (7 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 14/07/02; full list of members (7 pages)
23 January 2003	Secretary resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2001	Return made up to 14/07/99; full list of members; amend (6 pages)
16 October 2001	Return made up to 14/07/00; full list of members; amend (6 pages)
16 October 2001	Return made up to 14/07/98; full list of members; amend (6 pages)
16 October 2001	Return made up to 14/07/00; full list of members; amend (6 pages)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2001	Return made up to 14/07/99; full list of members; amend (6 pages)
16 October 2001	Return made up to 14/07/98; full list of members; amend (6 pages)
16 October 2001	Return made up to 14/07/97; full list of members; amend (7 pages)
16 October 2001	Return made up to 14/07/01; full list of members (5 pages)
16 October 2001	Return made up to 14/07/97; full list of members; amend (7 pages)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2001	Return made up to 14/07/01; full list of members (5 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 July 2000	Return made up to 14/07/00; full list of members (8 pages)
25 July 2000	Return made up to 14/07/00; full list of members (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 August 1999	Return made up to 14/07/99; full list of members (15 pages)
19 August 1999	Return made up to 14/07/99; full list of members (15 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (16 pages)
24 September 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1998	Return made up to 14/07/98; full list of members (13 pages)
3 September 1998	Return made up to 14/07/98; full list of members (13 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 July 1996	Return made up to 14/07/96; full list of members (8 pages)
22 July 1996	Return made up to 14/07/96; full list of members (8 pages)
13 November 1995	Nc inc already adjusted 03/11/95 (1 page)
13 November 1995	Ad 03/11/95--------- Â£ si 240000@1=240000 Â£ ic 12000/252000 (4 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Nc inc already adjusted 03/11/95 (1 page)
13 November 1995	Ad 03/11/95--------- Â£ si 240000@1=240000 Â£ ic 12000/252000 (4 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
8 September 1995	Return made up to 14/07/95; no change of members (14 pages)
8 September 1995	Return made up to 14/07/95; no change of members (14 pages)

The Don Fishing Company (Trawling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland