M.F.E. Fishing Company Ltd.

Company Name	M.F.E. Fishing Company Ltd.
Directors	Mark James Dougal and Christian Leslie Marr
Company Status	Active
Company Number	SC205659
Category	Private Limited Company
Incorporation Date	30 March 2000(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Mr Christian Leslie Marr
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	- Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Director Name	Thomas Day
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Dales Court Peterhead Aberdeenshire AB42 2YL Scotland

Director Name	John Coull McLeman
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Fisherman
Correspondence Address	16 Braehead Crescent Peterhead AB42 1EG Scotland

Secretary Name	Graeme Alexander Murray
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	66 Ness Circle Ellon Aberdeenshire AB41 9BR Scotland

Secretary Name	Grace McLeman
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2011)
Role	Company Director
Correspondence Address	16 Braehead Crescent Peterhead Aberdeenshire AB42 1EG Scotland

Director Name	Martin West
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 January 2011)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	C/O Peter & J Johnstone Limited Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Secretary Name	Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	06 January 2011(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2014)
Role	Company Director
Correspondence Address	Andrew Marr International Limited Livingstone Road Hessle North Yorkshire HU13 0EE

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Peter & J Johnstone Limited (Corporation)
Status	Resigned
Appointed	24 August 2010(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 January 2011)
Correspondence Address	5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland

Contact

Website	pjj-fraserburgh.co.uk

Location

Registered Address	- Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

16 at £1	Peter & J. Johnstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,850

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (2 months ago)
Next Return Due	13 April 2024 (10 months, 2 weeks from now)

Charges

19 October 2010	Delivered on: 22 October 2010 Satisfied on: 16 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of a ship Secured details: All sums due or to become due. Particulars: 64 shares in the sip attain ii (rss number A13338. Fully Satisfied
13 September 2010	Delivered on: 17 September 2010 Satisfied on: 16 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Deed of undertakings (incorporating assignation) Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor fishing vessel mfv attainii A13338 (the vessel)/fishing licences in respect of the vessel. Fully Satisfied
23 February 2001	Delivered on: 2 March 2001 Satisfied on: 16 February 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64 shares in mfv attain ii official number A13338. Fully Satisfied
6 February 2001	Delivered on: 15 February 2001 Satisfied on: 2 March 2011 Persons entitled: Lloyds Tsb 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

9 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
16 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16 (5 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16 (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 16 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 16 (5 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 16 (5 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 16 (5 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mr Christian Leslie Marr on 30 March 2011 (2 pages)
3 May 2011	Director's details changed for Mark James Dougal on 30 March 2011 (2 pages)
3 May 2011	Register(s) moved to registered office address (1 page)
3 May 2011	Registered office address changed from 3 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 3 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mark James Dougal on 30 March 2011 (2 pages)
3 May 2011	Director's details changed for Mr Christian Leslie Marr on 30 March 2011 (2 pages)
3 May 2011	Register(s) moved to registered office address (1 page)
3 May 2011	Registered office address changed from 3 Bridge Street Peterhead Aberdeenshire AB42 1DH on 3 May 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
17 March 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
2 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 February 2011	Appointment of Mark James Dougal as a director (3 pages)
16 February 2011	Appointment of Mr Christian Leslie Marr as a director (3 pages)
16 February 2011	Appointment of Christopher Brian Burt as a secretary (3 pages)
16 February 2011	Termination of appointment of Martin West as a director (2 pages)
16 February 2011	Termination of appointment of Thomas Day as a director (2 pages)
16 February 2011	Termination of appointment of John Mcleman as a director (2 pages)
16 February 2011	Termination of appointment of Peter & J Johnstone Limited as a director (2 pages)
16 February 2011	Termination of appointment of Grace Mcleman as a secretary (2 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 February 2011	Appointment of Mark James Dougal as a director (3 pages)
16 February 2011	Appointment of Mr Christian Leslie Marr as a director (3 pages)
16 February 2011	Appointment of Christopher Brian Burt as a secretary (3 pages)
16 February 2011	Termination of appointment of Martin West as a director (2 pages)
16 February 2011	Termination of appointment of Thomas Day as a director (2 pages)
16 February 2011	Termination of appointment of John Mcleman as a director (2 pages)
16 February 2011	Termination of appointment of Peter & J Johnstone Limited as a director (2 pages)
16 February 2011	Termination of appointment of Grace Mcleman as a secretary (2 pages)
12 January 2011	Registered office address changed from Suites 13-16 Alexandra Buildings Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Suites 13-16 Alexandra Buildings Port Henry Pier Peterhead Aberdeenshire AB42 1ZY on 12 January 2011 (2 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 August 2010	Appointment of Peter & J Johnstone Limited as a director (3 pages)
31 August 2010	Appointment of Martin West as a director (3 pages)
31 August 2010	Appointment of Peter & J Johnstone Limited as a director (3 pages)
31 August 2010	Appointment of Martin West as a director (3 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
3 August 2009	Appointment terminated secretary graeme murray (1 page)
3 August 2009	Secretary appointed grace mcleman (2 pages)
3 August 2009	Appointment terminated secretary graeme murray (1 page)
3 August 2009	Secretary appointed grace mcleman (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2008	Return made up to 30/03/08; full list of members (4 pages)
31 March 2008	Return made up to 30/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 May 2007	Location of register of members (non legible) (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
2 April 2007	Return made up to 30/03/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Location of register of members (non legible) (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 April 2006	Location of register of members (non legible) (1 page)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2005	Return made up to 30/03/05; full list of members (7 pages)
6 April 2005	Return made up to 30/03/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2004	Return made up to 30/03/04; full list of members (7 pages)
24 May 2004	Return made up to 30/03/04; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Partic of mort/charge * (5 pages)
2 March 2001	Partic of mort/charge * (5 pages)
15 February 2001	Partic of mort/charge * (6 pages)
15 February 2001	Partic of mort/charge * (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 July 2000	Ad 30/03/00--------- £ si [email protected]=14 £ ic 2/16 (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 July 2000	Ad 30/03/00--------- £ si [email protected]=14 £ ic 2/16 (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (15 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (15 pages)

M.F.E. Fishing Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland