Northern Producers' Organisation Limited

Company Name	Northern Producers' Organisation Limited
Directors	Luis Ramon Rivero and Gary Masson
Company Status	Active
Company Number	SC149907
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1994(30 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Gary Masson
Nationality	Scottish
Status	Current
Appointed	01 May 1995(1 year, 1 month after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Cairngrassie Circle Portlethen Aberdeen AB12 4TZ Scotland

Director Name	Mr Luis Ramon Rivero
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	23 March 2001(7 years after company formation)
Appointment Duration	23 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Lj Management Ltd Office 3 - Anchor Warehouse Anchor Quay Penryn Cornwall Tr10 8g2

Director Name	Mr Gary Masson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2017(23 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Ceo
Country of Residence	Scotland
Correspondence Address	116 Abbotswell Crescent Aberdeen AB12 5BD Scotland

Director Name	Mr Terence Taylor
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Skipper
Country of Residence	Scotland
Correspondence Address	29 Orkney Avenue Aberdeen AB16 6QG Scotland

Secretary Name	John Duthie Noble
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	162 West Main Street Armadale West Lothian EH48 3HX Scotland

Director Name	David John Forman
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 December 2008)
Role	Retired Skipper Boat Owner
Correspondence Address	8 Douglas Crescent Waterside Peterhead Aberdeenshire AB42 1GD Scotland

Director Name	John Duthie Noble
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 2000)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	162 West Main Street Armadale West Lothian EH48 3HX Scotland

Director Name	Mr John Richardson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	25 Eaton Court Grimsby South Humberside DN34 4UD

Director Name	Mr Francis Clark (Jnr)
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shannaburn House Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Mr Peter Edmond Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2007)
Role	Skipper
Country of Residence	Scotland
Correspondence Address	14 Park Grove Buckie Banffshire AB56 1PG Scotland

Director Name	John Hancock
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2012)
Role	Fisherman
Country of Residence	England
Correspondence Address	5 Park Lane Cleethorpes N.E. Lincs DN35 0PB

Director Name	Mr Gary Masson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 February 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Cairngrassie Circle Portlethen Aberdeen AB12 4TZ Scotland

Director Name	David Brooks Marr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(5 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 April 2013)
Role	Fishing
Country of Residence	Scotland
Correspondence Address	38 Towerhill Peterhead Aberdeenshire AB42 2GP Scotland

Director Name	Mr Jan Smith Huldal
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2004)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	Rathven House Rathven Buckie Banffshire AB56 4DD Scotland

Director Name	Mr Brian Tait
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 March 2001(7 years after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield High Robbies Road Fraserburgh AB43 7AF Scotland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 April 2002(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2006)
Role	Manager
Country of Residence	Germany
Correspondence Address	Medemsand 21 21762 Otterndorf Germany

Director Name	Ian James Ritchie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 December 2012)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	3 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland

Director Name	David McRobbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2015)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	3 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland

Director Name	James Reid
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2017)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	3 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland

Contact

Website	www.northernpo.co.uk
Telephone	01346 511185
Telephone region	Fraserburgh

Location

Registered Address	116 Abbotswell Crescent Aberdeen AB12 5BD Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Financials

Year	2012
Net Worth	£116,399
Cash	£50,082
Current Liabilities	£149,094

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 November 2020	Memorandum and Articles of Association (35 pages)
23 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Statement of company's objects (2 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 May 2019	Termination of appointment of James Reid as a director on 31 December 2017 (1 page)
1 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017	Appointment of Mr Gary Masson as a director on 1 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
12 May 2017	Appointment of Mr Gary Masson as a director on 1 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016	Annual return made up to 25 March 2016 no member list (3 pages)
25 April 2016	Termination of appointment of David Mcrobbie as a director on 31 December 2015 (1 page)
25 April 2016	Annual return made up to 25 March 2016 no member list (3 pages)
25 April 2016	Termination of appointment of David Mcrobbie as a director on 31 December 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 25 March 2015 no member list (4 pages)
14 April 2015	Annual return made up to 25 March 2015 no member list (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Termination of appointment of Brian Tait as a director (1 page)
2 April 2014	Termination of appointment of Brian Tait as a director (1 page)
2 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
2 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 April 2013	Annual return made up to 25 March 2013 no member list (6 pages)
19 April 2013	Termination of appointment of David Marr as a director (1 page)
19 April 2013	Termination of appointment of Ian Ritchie as a director (1 page)
19 April 2013	Termination of appointment of Ian Ritchie as a director (1 page)
19 April 2013	Termination of appointment of David Marr as a director (1 page)
19 April 2013	Annual return made up to 25 March 2013 no member list (6 pages)
26 February 2013	Director's details changed for Mr Luis Ramon Rivero on 13 February 2013 (3 pages)
26 February 2013	Director's details changed for Mr Luis Ramon Rivero on 13 February 2013 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2012	Termination of appointment of John Hancock as a director (1 page)
10 May 2012	Annual return made up to 25 March 2012 no member list (8 pages)
10 May 2012	Termination of appointment of John Hancock as a director (1 page)
10 May 2012	Annual return made up to 25 March 2012 no member list (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
31 May 2011	Termination of appointment of Francis Clark (Jnr) as a director (1 page)
31 May 2011	Annual return made up to 25 March 2011 no member list (8 pages)
31 May 2011	Termination of appointment of Francis Clark (Jnr) as a director (1 page)
31 May 2011	Annual return made up to 25 March 2011 no member list (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Director's details changed for Luis Ramon Rivero on 22 December 2009 (2 pages)
5 May 2010	Appointment of Ian Ritchie as a director (2 pages)
5 May 2010	Appointment of David Mcrobbie as a director (2 pages)
5 May 2010	Annual return made up to 25 March 2010 no member list (6 pages)
5 May 2010	Appointment of David Mcrobbie as a director (2 pages)
5 May 2010	Director's details changed for David Brooks Marr on 22 December 2009 (2 pages)
5 May 2010	Director's details changed for John Hancock on 22 December 2009 (2 pages)
5 May 2010	Appointment of James Reid as a director (2 pages)
5 May 2010	Annual return made up to 25 March 2010 no member list (6 pages)
5 May 2010	Appointment of Ian Ritchie as a director (2 pages)
5 May 2010	Director's details changed for Luis Ramon Rivero on 22 December 2009 (2 pages)
5 May 2010	Appointment of James Reid as a director (2 pages)
5 May 2010	Director's details changed for David Brooks Marr on 22 December 2009 (2 pages)
5 May 2010	Director's details changed for John Hancock on 22 December 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009	Appointment terminated director david forman (1 page)
4 June 2009	Annual return made up to 25/03/09 (3 pages)
4 June 2009	Appointment terminated director david forman (1 page)
4 June 2009	Annual return made up to 25/03/09 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Appointment terminated director peter smith (1 page)
2 April 2008	Appointment terminated director peter smith (1 page)
2 April 2008	Annual return made up to 25/03/08 (4 pages)
2 April 2008	Annual return made up to 25/03/08 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Annual return made up to 25/03/07 (2 pages)
15 May 2007	Annual return made up to 25/03/07 (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
30 May 2006	Annual return made up to 25/03/06 (3 pages)
30 May 2006	Annual return made up to 25/03/06 (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 April 2005	Annual return made up to 25/03/05 (7 pages)
15 April 2005	Annual return made up to 25/03/05 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 April 2004	Annual return made up to 25/03/04 (7 pages)
26 April 2004	Annual return made up to 25/03/04 (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 April 2003	Annual return made up to 25/03/03 (7 pages)
2 April 2003	Annual return made up to 25/03/03 (7 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
6 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 March 2002	Annual return made up to 25/03/02 363(288) ‐ Director's particulars changed (5 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Annual return made up to 25/03/02 363(288) ‐ Director's particulars changed (5 pages)
25 March 2002	New director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 5 albert quay aberdeen AB1 5QA (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 5 albert quay aberdeen AB1 5QA (1 page)
9 April 2001	Annual return made up to 25/03/01 (5 pages)
9 April 2001	Annual return made up to 25/03/01 (5 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Annual return made up to 25/03/00 (4 pages)
14 April 2000	Annual return made up to 25/03/00 (4 pages)
14 April 2000	Director resigned (1 page)
5 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 March 1999	Annual return made up to 25/03/99 363(287) ‐ Registered office changed on 23/03/99 (6 pages)
23 March 1999	Annual return made up to 25/03/99 363(287) ‐ Registered office changed on 23/03/99 (6 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1999	Memorandum and Articles of Association (28 pages)
15 March 1999	Memorandum and Articles of Association (28 pages)
17 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998	Annual return made up to 25/03/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1998	Annual return made up to 25/03/98 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 November 1997	Memorandum and Articles of Association (24 pages)
25 November 1997	Memorandum and Articles of Association (24 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
29 May 1997	Annual return made up to 25/03/97 (6 pages)
29 May 1997	Annual return made up to 25/03/97 (6 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 March 1996	Annual return made up to 25/03/96 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Annual return made up to 25/03/96 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 March 1994	Incorporation (49 pages)
25 March 1994	Incorporation (49 pages)

Northern Producers' Organisation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland