Freshwater Fishings Limited

Company Name	Freshwater Fishings Limited
Company Status	Active
Company Number	SC146525
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Kenneth Freshwater
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Retired General Medical Practi
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Director Name	John Walton McDougall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Director Name	Mr Arthur Macgregor Morris
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Retired Consultant Surgeon
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Director Name	Dr Thomas Nicholas Martin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Director Name	Mr Graham Raithby Scargall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Director Name	Mr Iain Alexander Thomas Donald
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(1 week after company formation)
Appointment Duration	27 years, 4 months (resigned 11 February 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Director Name	Dr Alexander Young
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(1 week after company formation)
Appointment Duration	27 years, 4 months (resigned 11 February 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland

Secretary Name	Mr Iain Alexander Thomas Donald
Nationality	British
Status	Resigned
Appointed	23 September 1993(1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 01 November 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balnakeil 31a Strathkinness High Road St. Andrews Fife KY16 9UA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(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	16 September 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	01 November 2005(12 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 November 2014)
Correspondence Address	Kinburn Castle Double Dykes Road Dundee Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2020)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland
Constituency	North East Fife
Ward	St Andrews
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £6k	Arthur Macgregor Morris 20.00% Ordinary
1 at £6k	Dr Alexander Young 20.00% Ordinary
1 at £6k	Dr Kenneth Freshwater 20.00% Ordinary
1 at £6k	Iain Alexander Thomas Donald 20.00% Ordinary
1 at £6k	John Walton Mcdougall 20.00% Ordinary

Financials

Year	2014
Net Worth	£30,000
Cash	£46
Current Liabilities	£296

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
5 July 2023	Appointment of Mr Thomas Geoffrey Morris as a director on 6 May 2023 (2 pages)
5 July 2023	Termination of appointment of Arthur Macgregor Morris as a director on 20 August 2022 (1 page)
24 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
30 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
3 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
29 April 2022	Confirmation statement made on 24 March 2022 with updates (3 pages)
24 March 2021	Appointment of Mr Graham Raithby Scargall as a director on 11 February 2021 (2 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
24 March 2021	Termination of appointment of Iain Alexander Thomas Donald as a director on 11 February 2021 (1 page)
24 March 2021	Appointment of Dr Thomas Nicholas Martin as a director on 11 February 2021 (2 pages)
24 March 2021	Termination of appointment of Alexander Young as a director on 11 February 2021 (1 page)
22 December 2020	Director's details changed for John Walton Mcdougall on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Kenneth Freshwater on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Arthur Macgregor Morris on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Dr Alexander Young on 22 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Iain Alexander Thomas Donald on 22 December 2020 (2 pages)
7 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
17 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Thorntons Law Llp as a secretary on 4 September 2020 (1 page)
4 September 2020	Registered office address changed from Kinburn Castle St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 4 September 2020 (1 page)
23 April 2020	Micro company accounts made up to 30 September 2019 (4 pages)
19 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
19 September 2019	Director's details changed for Dr Alexander Young on 15 September 2019 (2 pages)
19 September 2019	Director's details changed for John Walton Mcdougall on 15 September 2019 (2 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
19 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
19 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
4 October 2017	Director's details changed for Dr Alexander Young on 2 September 2017 (2 pages)
4 October 2017	Director's details changed for Dr Alexander Young on 2 September 2017 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Termination of appointment of Iain Alexander Thomas Donald as a secretary on 1 November 2014 (1 page)
12 June 2017	Termination of appointment of Iain Alexander Thomas Donald as a secretary on 1 November 2014 (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Director's details changed for Dr Alexander Young on 2 September 2016 (2 pages)
16 September 2016	Director's details changed for Dr Alexander Young on 2 September 2016 (2 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 30,000 (9 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 30,000 (9 pages)
9 November 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
9 November 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
9 November 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
9 November 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
9 November 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
9 November 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 30,000 (9 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 30,000 (9 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 30,000 (9 pages)
30 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 30,000 (9 pages)
30 October 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
30 October 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 October 2011	Director's details changed for Mr Iain Alexander Thomas Donald on 15 September 2011 (2 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Director's details changed for Mr Iain Alexander Thomas Donald on 15 September 2011 (2 pages)
18 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (9 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Secretary's details changed for Murray Donald Drummond Cook on 15 September 2010 (2 pages)
6 October 2010	Director's details changed for Arthur Macgregor Morris on 15 September 2010 (2 pages)
6 October 2010	Director's details changed for Kenneth Freshwater on 15 September 2010 (2 pages)
6 October 2010	Director's details changed for Dr Alexander Young on 15 September 2010 (2 pages)
6 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (10 pages)
6 October 2010	Director's details changed for Arthur Macgregor Morris on 15 September 2010 (2 pages)
6 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (10 pages)
6 October 2010	Director's details changed for Kenneth Freshwater on 15 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Murray Donald Drummond Cook on 15 September 2010 (2 pages)
6 October 2010	Director's details changed for Dr Alexander Young on 15 September 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Return made up to 16/09/09; full list of members (6 pages)
30 September 2009	Return made up to 16/09/09; full list of members (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 September 2008	Return made up to 16/09/08; full list of members (6 pages)
23 September 2008	Return made up to 16/09/08; full list of members (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 16/09/07; no change of members (9 pages)
25 September 2007	Return made up to 16/09/07; no change of members (9 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 September 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
20 September 2005	Return made up to 16/09/05; full list of members (9 pages)
20 September 2005	Return made up to 16/09/05; full list of members (9 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
27 September 2004	Return made up to 16/09/04; full list of members (9 pages)
27 September 2004	Return made up to 16/09/04; full list of members (9 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
23 September 2003	Return made up to 16/09/03; full list of members (9 pages)
23 September 2003	Return made up to 16/09/03; full list of members (9 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
23 September 2002	Return made up to 16/09/02; full list of members (9 pages)
23 September 2002	Return made up to 16/09/02; full list of members (9 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
22 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/09/00 (8 pages)
22 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/09/00 (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 September 1999	Return made up to 16/09/99; no change of members (6 pages)
16 September 1999	Return made up to 16/09/99; no change of members (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 October 1998	Return made up to 16/08/98; no change of members (8 pages)
13 October 1998	Return made up to 16/08/98; no change of members (8 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 September 1997	Return made up to 16/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 1997	Return made up to 16/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 September 1996	Return made up to 16/09/96; no change of members (6 pages)
18 September 1996	Return made up to 16/09/96; no change of members (6 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 October 1995	Return made up to 16/09/95; no change of members (6 pages)
11 October 1995	Return made up to 16/09/95; no change of members (6 pages)
7 February 1994	Resolutions SRES13 ‐ Special resolution (15 pages)
7 February 1994	Resolutions SRES13 ‐ Special resolution (15 pages)

Freshwater Fishings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland