Bow Fiddle Fishing Company Limited

Company Name	Bow Fiddle Fishing Company Limited
Company Status	Active
Company Number	SC179910
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Fraser Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 5 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Craig Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Mrs Christine McGregor
Status	Current
Appointed	01 November 2020(23 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Steven Noble Taylor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1&2 Cawdor Nairn IV12 5BL Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Bruce Adam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 1999)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	14 King Edward Terrace Portknockie Banffshire AB56 4NX Scotland

Director Name	Alexander Strachan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 week, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 12 December 2006)
Role	Company Director
Correspondence Address	55/1 Bryson Road Edinburgh Midlothian EH11 1DS Scotland

Secretary Name	Jackson Bell Pyper
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	101 Easter Bankton Murieston Livingston West Lothian EH54 9BG Scotland

Secretary Name	Robert Ross Dougal
Nationality	British
Status	Resigned
Appointed	21 September 2004(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	2 Knock View Stuartfield Peterhead Aberdeenshire AB42 5TQ Scotland

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Mr George Hector Mackay
Status	Resigned
Appointed	18 April 2013(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	1a Cluny Square Buckie AB56 1AH Scotland

Secretary Name	Mr Alistair Elliot Simpson
Status	Resigned
Appointed	31 July 2017(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Shareholders

160.3k at £1	Denholm Fishselling LTD 42.77% Ordinary
140.8k at £1	Fraser Smith 37.56% Ordinary
73.7k at £1	Craig Smith 19.67% Ordinary

Financials

Year	2014
Net Worth	£203,265
Cash	£14,917
Current Liabilities	£122,810

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

4 April 2022	Delivered on: 14 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 'Moray endeavour' registered under the united kingdom flag at buckie under official number: C18903. For more details please refer to the instrument. Outstanding
4 April 2022	Delivered on: 14 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64/64 (sixty four/sixty fourths) shares in the vessel 'moray endeavour' with official number C18903 and its appurtenances. Outstanding
13 January 2010	Delivered on: 22 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in fishing boat moray endeavour official number C16313. Outstanding
7 July 2009	Delivered on: 10 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 November 1997	Delivered on: 21 November 1997 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mfv "moray endeavour". Fully Satisfied
11 November 1997	Delivered on: 14 November 1997 Satisfied on: 30 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 April 2022	Registration of charge SC1799100006, created on 4 April 2022 (44 pages)
14 April 2022	Registration of charge SC1799100005, created on 4 April 2022 (17 pages)
29 March 2022	Termination of appointment of William Alasdair Hunter as a director on 22 September 2021 (1 page)
21 March 2022	Appointment of Mr Steven Noble Taylor as a director on 22 September 2021 (2 pages)
4 January 2022	Confirmation statement made on 23 October 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
18 August 2021	Termination of appointment of Alistair Elliot Simpson as a secretary on 31 October 2020 (1 page)
18 August 2021	Appointment of Mrs Christine Mcgregor as a secretary on 1 November 2020 (2 pages)
4 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
7 August 2020	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 December 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 January 2018	Change of details for Denholm Fishselling Ltd as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Confirmation statement made on 23 October 2017 with no updates (3 pages)
9 January 2018	Change of details for Mr Fraser Smith as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Director's details changed for Mr Craig Smith on 23 October 2017 (2 pages)
14 December 2017	Director's details changed for Mr Fraser Smith on 23 October 2017 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017	Registered office address changed from C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017 (1 page)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017 (1 page)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
25 August 2017	Registered office address changed from C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
24 August 2017	Director's details changed for Mr William Alasdair Hunter on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr William Alasdair Hunter on 24 August 2017 (2 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 374,848 (6 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 374,848 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 October 2014	Registered office address changed from 22 Commercial Road Buckie Banffshire AB56 1UQ to C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 22 Commercial Road Buckie Banffshire AB56 1UQ to C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 24 October 2014 (1 page)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 374,848 (6 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 374,848 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 374,848 (6 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 374,848 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Appointment of Mr George Hector Mackay as a secretary (1 page)
18 April 2013	Termination of appointment of Robert Dougal as a secretary (1 page)
18 April 2013	Appointment of Mr George Hector Mackay as a secretary (1 page)
18 April 2013	Termination of appointment of Robert Dougal as a secretary (1 page)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Register inspection address has been changed (1 page)
30 June 2011	Register(s) moved to registered inspection location (1 page)
30 June 2011	Register(s) moved to registered inspection location (1 page)
30 June 2011	Register inspection address has been changed (1 page)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Director's details changed for Craig Smith on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Craig Smith on 14 May 2010 (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 373,848 (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 373,848 (4 pages)
23 October 2009	Director's details changed for Craig Smith on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Fraser Smith on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Craig Smith on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Fraser Smith on 22 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Location of register of members (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007	Return made up to 23/10/07; full list of members (8 pages)
26 October 2007	Return made up to 23/10/07; full list of members (8 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
6 November 2006	Return made up to 23/10/06; full list of members (7 pages)
6 November 2006	Return made up to 23/10/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2005	Return made up to 23/10/05; full list of members (7 pages)
27 October 2005	Return made up to 23/10/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2004	Return made up to 23/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2004	Return made up to 23/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (2 pages)
26 November 2003	Return made up to 23/10/03; full list of members (7 pages)
26 November 2003	Return made up to 23/10/03; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2002	Auditor's resignation (1 page)
19 December 2002	Auditor's resignation (1 page)
8 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 23/10/01; full list of members (7 pages)
8 November 2001	Return made up to 23/10/01; full list of members (7 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 November 2000	Return made up to 23/10/00; full list of members (7 pages)
20 November 2000	Return made up to 23/10/00; full list of members (7 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
23 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 November 1999	Return made up to 23/10/99; full list of members (7 pages)
11 November 1999	Return made up to 23/10/99; full list of members (7 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 February 1998	Ad 14/11/97--------- Â£ si 270039@1=270039 Â£ ic 2/270041 (2 pages)
17 February 1998	Ad 14/11/97--------- Â£ si 270039@1=270039 Â£ ic 2/270041 (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
21 November 1997	Partic of mort/charge * (5 pages)
21 November 1997	Partic of mort/charge * (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (4 pages)
19 November 1997	New director appointed (4 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (2 pages)
14 November 1997	Partic of mort/charge * (6 pages)
14 November 1997	Partic of mort/charge * (6 pages)
6 November 1997	Â£ nc 1000/450000 04/11/97 (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Â£ nc 1000/450000 04/11/97 (1 page)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 20 castle terrace edinburgh EH1 2EN (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 20 castle terrace edinburgh EH1 2EN (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
5 November 1997	Company name changed dunwilco (629) LIMITED\certificate issued on 05/11/97 (2 pages)
5 November 1997	Company name changed dunwilco (629) LIMITED\certificate issued on 05/11/97 (2 pages)
23 October 1997	Incorporation (28 pages)
23 October 1997	Incorporation (28 pages)

Bow Fiddle Fishing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland