Company NameMaitland Fishing Limited
DirectorsJohn Burns Maitland and Margaret Elizabeth Maitland
Company StatusActive
Company NumberSC232551
CategoryPrivate Limited Company
Incorporation Date10 June 2002(21 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr John Burns Maitland
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2002(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AU
Scotland
Secretary NameMrs Margaret Elizabeth Maitland
NationalityBritish
StatusCurrent
Appointed10 June 2002(same day as company formation)
RoleFactory Operative
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AU
Scotland
Director NameMrs Margaret Elizabeth Maitland
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2004(2 years, 5 months after company formation)
Appointment Duration19 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence Address79 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address79 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AU
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1John Maitland
50.00%
Ordinary
1 at £1Margaret Maitland
50.00%
Ordinary

Financials

Year2014
Net Worth£24,355
Cash£88,256
Current Liabilities£115,221

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 June 2023 (10 months, 2 weeks ago)
Next Return Due24 June 2024 (2 months from now)

Filing History

28 August 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
11 August 2017Notification of Margaret Elizabeth Maitland as a person with significant control on 10 June 2017 (2 pages)
11 August 2017Notification of John Burns Maitland as a person with significant control on 10 June 2017 (2 pages)
27 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
13 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 June 2012Director's details changed for Margaret Maitland on 1 January 2012 (2 pages)
20 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
20 June 2012Director's details changed for John Burns Maitland on 1 January 2012 (2 pages)
20 June 2012Secretary's details changed for Margaret Maitland on 1 January 2012 (1 page)
20 June 2012Secretary's details changed for Margaret Maitland on 1 January 2012 (1 page)
20 June 2012Director's details changed for John Burns Maitland on 1 January 2012 (2 pages)
20 June 2012Director's details changed for Margaret Maitland on 1 January 2012 (2 pages)
14 September 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Margaret Maitland on 1 January 2010 (2 pages)
19 July 2010Director's details changed for John Burns Maitland on 1 January 2010 (2 pages)
19 July 2010Director's details changed for Margaret Maitland on 1 January 2010 (2 pages)
19 July 2010Director's details changed for John Burns Maitland on 1 January 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009Return made up to 10/06/09; full list of members (4 pages)
2 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008Return made up to 10/06/08; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 July 2007Return made up to 10/06/07; full list of members (2 pages)
26 January 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
24 July 2006Return made up to 10/06/06; full list of members (2 pages)
17 February 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 June 2005Return made up to 10/06/05; full list of members (2 pages)
13 January 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 January 2005New director appointed (2 pages)
30 June 2004Return made up to 10/06/04; full list of members (6 pages)
4 September 2003Total exemption small company accounts made up to 30 June 2003 (3 pages)
15 July 2003Return made up to 10/06/03; full list of members (6 pages)
27 June 2002New secretary appointed (2 pages)
27 June 2002New director appointed (2 pages)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
10 June 2002Incorporation (16 pages)