Shalimar Fishing Company Ltd.

Company Name	Shalimar Fishing Company Ltd.
Directors	Mark James Dougal and David Alexander Cardno
Company Status	Active
Company Number	SC198232
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Executive
Country of Residence	Scotland
Correspondence Address	Peter & J.Johnstone Ltd. Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Peter & J.Johnstone Ltd. Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Secretary Name	Mr Paul Farrar
Status	Current
Appointed	30 October 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle North Humberside HU13 0EE

Director Name	Grace McAllan Milne McLean
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 South Road Peterhead Aberdeenshire AB42 2ZX Scotland

Director Name	Robert Stephen McLean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Fisherman
Correspondence Address	60 South Road Peterhead Aberdeenshire AB42 2ZX Scotland

Director Name	Mr Robert McLean
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	23 Learig Road Waterside Peterhead Aberdeenshire AB42 3NP Scotland

Director Name	Mr Angus McWilliam Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	15 Glenugie Drive Peterhead Aberdeenshire AB42 2GR Scotland

Secretary Name	Graeme Alexander Murray
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Ness Circle Ellon Aberdeenshire AB41 9BR Scotland

Secretary Name	Mrs Fiona Fraser
Nationality	British
Status	Resigned
Appointed	31 July 2009(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	15 Glenugie Drive Peterhead Aberdeenshire AB42 2GR Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Peter & J.Johnstone Ltd. Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

131.2k at £1	Andrew Marr International 99.85% Ordinary A
200 at £1	Andrew Marr International 0.15% Ordinary B

Financials

Year	2014
Net Worth	£185,371
Cash	£118,305
Current Liabilities	£185,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

27 June 2002	Delivered on: 5 July 2002 Satisfied on: 13 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat "shalimar ii". Fully Satisfied
19 February 2002	Delivered on: 25 February 2002 Satisfied on: 31 October 2014 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. Fully Satisfied

Filing History

15 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 December 2016	Full accounts made up to 31 March 2016 (10 pages)
16 December 2016	Full accounts made up to 31 March 2016 (10 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 131,400 (7 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 131,400 (7 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 131,400 (7 pages)
27 November 2014	Appointment of Mr Andrew William Regan as a director on 30 October 2014 (2 pages)
27 November 2014	Appointment of Mr Andrew William Regan as a director on 30 October 2014 (2 pages)
26 November 2014	Appointment of Mr David Cardno as a director on 30 October 2014 (2 pages)
26 November 2014	Appointment of Mr David Cardno as a director on 30 October 2014 (2 pages)
18 November 2014	Appointment of Mr Mark James Dougal as a director on 30 October 2014 (2 pages)
18 November 2014	Termination of appointment of Grace Mcallan Milne Mclean as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Robert Stephen Mclean as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Grace Mcallan Milne Mclean as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Robert Mclean as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Fiona Fraser as a secretary on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Angus Fraser as a director on 30 October 2014 (1 page)
18 November 2014	Termination of appointment of Fiona Fraser as a secretary on 30 October 2014 (1 page)
18 November 2014	Registered office address changed from 60 South Road Peterhead Aberdeenshire AB42 2ZX to C/O Peter & J.Johnstone Ltd. Bridge Street Peterhead Aberdeenshire AB42 1DH on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Angus Fraser as a director on 30 October 2014 (1 page)
18 November 2014	Appointment of Mr Paul Farrar as a secretary on 30 October 2014 (2 pages)
18 November 2014	Registered office address changed from 60 South Road Peterhead Aberdeenshire AB42 2ZX to C/O Peter & J.Johnstone Ltd. Bridge Street Peterhead Aberdeenshire AB42 1DH on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Mark James Dougal as a director on 30 October 2014 (2 pages)
18 November 2014	Termination of appointment of Robert Mclean as a director on 30 October 2014 (1 page)
18 November 2014	Appointment of Mr Paul Farrar as a secretary on 30 October 2014 (2 pages)
18 November 2014	Termination of appointment of Robert Stephen Mclean as a director on 30 October 2014 (1 page)
13 November 2014	Satisfaction of charge 2 in full (1 page)
13 November 2014	Satisfaction of charge 2 in full (1 page)
31 October 2014	Satisfaction of charge 1 in full (1 page)
31 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 131,400 (9 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 131,400 (9 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 131,400 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (9 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
16 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 July 2010	Registered office address changed from Suite 13-16, Alexandra Building Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Suite 13-16, Alexandra Building Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Suite 13-16, Alexandra Building Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 8 July 2010 (1 page)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
3 August 2009	Appointment terminated secretary graeme murray (1 page)
3 August 2009	Secretary appointed fiona fraser (2 pages)
3 August 2009	Appointment terminated secretary graeme murray (1 page)
3 August 2009	Secretary appointed fiona fraser (2 pages)
20 July 2009	Return made up to 04/07/09; full list of members (5 pages)
20 July 2009	Return made up to 04/07/09; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 04/07/08; full list of members (5 pages)
8 July 2008	Return made up to 04/07/08; full list of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 04/07/07; full list of members (4 pages)
20 July 2007	Return made up to 04/07/07; full list of members (4 pages)
17 July 2007	Registered office changed on 17/07/07 from: suite 13-16 alexandra building, port henry pier, peterhead aberdeenshire AB42 1ZY (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Registered office changed on 17/07/07 from: suite 13-16 alexandra building, port henry pier, peterhead aberdeenshire AB42 1ZY (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Return made up to 04/07/06; full list of members (9 pages)
3 August 2006	Return made up to 04/07/06; full list of members (9 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 04/07/04; full list of members (9 pages)
21 July 2004	Return made up to 04/07/04; full list of members (9 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 July 2003	Return made up to 04/07/03; full list of members (9 pages)
7 July 2003	Return made up to 04/07/03; full list of members (9 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 July 2002	Return made up to 04/07/02; full list of members (9 pages)
8 July 2002	Return made up to 04/07/02; full list of members (9 pages)
5 July 2002	Partic of mort/charge * (5 pages)
5 July 2002	Partic of mort/charge * (5 pages)
25 February 2002	Partic of mort/charge * (6 pages)
25 February 2002	Partic of mort/charge * (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 August 2001	Return made up to 20/07/01; full list of members (8 pages)
31 August 2001	Return made up to 20/07/01; full list of members (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Ad 01/09/99--------- Â£ si 131198@1 (2 pages)
8 November 2000	Ad 01/09/99--------- Â£ si 131198@1 (2 pages)
25 October 2000	Ad 30/11/99--------- Â£ si 100@1 (2 pages)
25 October 2000	Ad 30/11/99--------- Â£ si 100@1 (2 pages)
2 October 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (8 pages)
2 October 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (8 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 60 south road peterhead aberdeenshire AB42 2ZX (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 60 south road peterhead aberdeenshire AB42 2ZX (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Incorporation (17 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Incorporation (17 pages)

Shalimar Fishing Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland