Freedom Fish Limited

Company Name	Freedom Fish Limited
Directors	Christina Simpson and Ernest Simpson
Company Status	Active
Company Number	SC156998
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years ago)

Business Activity

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

Directors

Director Name	Christina Simpson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(4 days after company formation)
Appointment Duration	29 years
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Centenary Crescent Cairnbulg Fraserburgh Aberdeenshire AB43 8ZG Scotland

Director Name	Mr Ernest Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(4 days after company formation)
Appointment Duration	29 years
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	1 Centenary Crescent Cairnbulg Fraserburgh Aberdeenshire AB43 8ZG Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	14 December 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Charles Marshall Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	15 Louisville Avenue Aberdeen Aberdeenshire AB15 4TT Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Telephone	01346 582440
Telephone region	Fraserburgh

Location

Registered Address	1 Centenary Crescent Cairnbulg Fraserburgh Aberdeenshire AB43 8ZG Scotland

Shareholders

100 at £1	Ernest Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,695,748
Cash	£965,707
Current Liabilities	£470,726

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	24 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Charges

29 December 2008	Delivered on: 10 January 2009 Satisfied on: 22 July 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in the fishing boat mfv christina s official number GBR000C18943. Fully Satisfied
5 June 1998	Delivered on: 18 June 1998 Satisfied on: 21 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in the boat "christina s". Fully Satisfied
14 November 1995	Delivered on: 23 November 1995 Satisfied on: 18 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by the company and others. Particulars: 32/64TH shares of "christina s", off no A11537. Fully Satisfied
13 November 1995	Delivered on: 23 November 1995 Satisfied on: 18 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by the company and others. Particulars: 32/64TH shares of "sedulous", off no A11564. Fully Satisfied
9 June 2000	Delivered on: 19 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the fishing boat "valhalla". Outstanding
26 November 1997	Delivered on: 2 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in the boat "christina s". Outstanding
26 October 1995	Delivered on: 13 November 1995 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. Outstanding

Filing History

28 January 2021	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR (1 page)
28 January 2021	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR (1 page)
28 January 2021	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 (1 page)
14 December 2020	Appointment of Mackinnons Solicitors Llp as a secretary on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Mackinnons as a secretary on 14 December 2020 (1 page)
8 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
4 February 2020	Secretary's details changed for Mackinnons on 4 February 2020 (1 page)
4 February 2020	Director's details changed for Mr Ernest Simpson on 19 December 2019 (2 pages)
4 February 2020	Secretary's details changed for Mackinnons on 4 February 2020 (1 page)
4 February 2020	Director's details changed for Christina Simpson on 19 December 2019 (2 pages)
4 February 2020	Change of details for Mr Ernest Simpson as a person with significant control on 19 December 2019 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 December 2019	Director's details changed for Christina Simpson on 19 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr Ernest Simpson on 19 December 2019 (2 pages)
19 December 2019	Registered office address changed from 68 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 8YD to 1 Centenary Crescent Cairnbulg Fraserburgh Aberdeenshire AB43 8ZG on 19 December 2019 (1 page)
30 October 2019	Change of details for Mr Ernest Simpson as a person with significant control on 30 October 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (3 pages)
4 January 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (3 pages)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (19 pages)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (19 pages)
21 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (2 pages)
6 January 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (2 pages)
22 July 2015	Satisfaction of charge 7 in full (1 page)
22 July 2015	Satisfaction of charge 7 in full (1 page)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (14 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (14 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (3 pages)
29 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (3 pages)
5 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (14 pages)
5 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (14 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (3 pages)
19 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (3 pages)
8 May 2013	Annual return made up to 28 March 2013 (14 pages)
8 May 2013	Annual return made up to 28 March 2013 (14 pages)
19 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
19 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (3 pages)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (3 pages)
29 May 2012	Annual return made up to 28 March 2012 (14 pages)
29 May 2012	Annual return made up to 28 March 2012 (14 pages)
8 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (3 pages)
28 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (3 pages)
21 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
8 March 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
8 March 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
20 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
20 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (14 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 28/03/09; full list of members (5 pages)
17 April 2009	Return made up to 28/03/09; full list of members (5 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 May 2008	Return made up to 28/03/08; no change of members (7 pages)
14 May 2008	Return made up to 28/03/08; no change of members (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
13 April 2007	Return made up to 28/03/07; full list of members (7 pages)
13 April 2007	Return made up to 28/03/07; full list of members (7 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 April 2006	Dec mort/charge * (2 pages)
21 April 2006	Dec mort/charge * (2 pages)
3 April 2006	Return made up to 28/03/06; full list of members (7 pages)
3 April 2006	Return made up to 28/03/06; full list of members (7 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 April 2005	Return made up to 28/03/05; full list of members (7 pages)
28 April 2005	Return made up to 28/03/05; full list of members (7 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 28/03/04; full list of members (7 pages)
26 May 2004	Return made up to 28/03/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 April 2003	Return made up to 28/03/03; full list of members (7 pages)
3 April 2003	Return made up to 28/03/03; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 April 2002	Return made up to 28/03/02; full list of members (6 pages)
10 April 2002	Return made up to 28/03/02; full list of members (6 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	Partic of mort/charge * (5 pages)
19 June 2000	Partic of mort/charge * (5 pages)
17 April 2000	Return made up to 28/03/00; full list of members (6 pages)
17 April 2000	Return made up to 28/03/00; full list of members (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: bridge street peterhead aberdeenshire AB42 1DH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: bridge street peterhead aberdeenshire AB42 1DH (1 page)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999	Return made up to 28/03/99; full list of members (6 pages)
3 April 1999	Return made up to 28/03/99; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 August 1998	Registered office changed on 04/08/98 from: co peter &j johnstone LIMITED former herring saleroom farmers lane peterhead aberdeenshire AB42 6BG (1 page)
4 August 1998	Registered office changed on 04/08/98 from: co peter &j johnstone LIMITED former herring saleroom farmers lane peterhead aberdeenshire AB42 6BG (1 page)
18 June 1998	Partic of mort/charge * (5 pages)
18 June 1998	Partic of mort/charge * (5 pages)
17 April 1998	Return made up to 28/03/98; no change of members (4 pages)
17 April 1998	Return made up to 28/03/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
2 December 1997	Partic of mort/charge * (5 pages)
2 December 1997	Partic of mort/charge * (5 pages)
18 June 1997	Dec mort/charge * (6 pages)
18 June 1997	Dec mort/charge * (2 pages)
18 June 1997	Dec mort/charge * (6 pages)
18 June 1997	Dec mort/charge * (2 pages)
6 April 1997	Return made up to 28/03/97; no change of members (4 pages)
6 April 1997	Return made up to 28/03/97; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 April 1996	Return made up to 28/03/96; full list of members (6 pages)
26 April 1996	Return made up to 28/03/96; full list of members (6 pages)
23 November 1995	Partic of mort/charge * (10 pages)
23 November 1995	Partic of mort/charge * (10 pages)
23 November 1995	Partic of mort/charge * (12 pages)
23 November 1995	Partic of mort/charge * (12 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
6 July 1995	Ad 01/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1995	Ad 01/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
9 June 1995	Company name changed mackinco (one) LIMITED\certificate issued on 12/06/95 (4 pages)
9 June 1995	Company name changed mackinco (one) LIMITED\certificate issued on 12/06/95 (4 pages)
28 March 1995	Incorporation (43 pages)
28 March 1995	Incorporation (43 pages)

Freedom Fish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland