Company NameChartscore
DirectorWilliam Whyte
Company StatusActive
Company NumberSC236959
CategoryPrivate Unlimited Company
Incorporation Date18 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameWilliam Whyte
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleFishing Skipper
Country of ResidenceScotland
Correspondence Address16 Eshcol, Beacon Drive
Fraserburgh
Aberdeenshire
AB43 9SF
Scotland
Secretary NameMackinnons (Corporation)
StatusCurrent
Appointed18 September 2002(same day as company formation)
Correspondence Address14 Carden Place
Aberdeen
AB10 1UR
Scotland
Director NameMr Andrew Whyte
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleFishing Skipper
Country of ResidenceScotland
Correspondence Address1 Rathen Road
Inverallochy
Fraserburgh
Aberdeenshire
AB43 8YB
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address2 Balaclava Quay
Fraserburgh
Aberdeenshire
AB43 9EB
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address Matches2 other UK companies use this postal address

Shareholders

700 at £1William Whyte
77.78%
Ordinary
100 at £1Derek Cardno
11.11%
Ordinary
100 at £1William Whyte Jnr
11.11%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return18 September 2020 (2 months, 1 week ago)
Next Return Due2 October 2021 (10 months, 1 week from now)

Filing History

28 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
22 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
8 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 900
(4 pages)
8 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 900
(4 pages)
17 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 900
(4 pages)
23 January 2013Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 23 January 2013 (2 pages)
15 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 October 2010Secretary's details changed for Mackinnons on 18 September 2010 (2 pages)
20 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 October 2009Director's details changed for William Whyte on 19 October 2009 (2 pages)
19 September 2008Return made up to 18/09/08; full list of members (3 pages)
19 September 2008Director's change of particulars / william whyte / 19/09/2008 (1 page)
8 November 2007Return made up to 18/09/07; no change of members (6 pages)
26 October 2006Return made up to 18/09/06; full list of members (6 pages)
18 October 2005Return made up to 18/09/05; full list of members (6 pages)
12 May 2005Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page)
7 December 2004Return made up to 18/09/04; full list of members (6 pages)
28 November 2003899 shares allotted 01/10/02 (2 pages)
24 November 2003Return made up to 18/09/03; full list of members (7 pages)
17 November 2003Director resigned (1 page)
11 September 2003Certificate of re-registration from Limited to Unlimited (1 page)
11 September 2003Re-registration of Memorandum and Articles (28 pages)
11 September 2003Declaration of assent for reregistration to UNLTD (1 page)
11 September 2003Members' assent for rereg from LTD to UNLTD (1 page)
11 September 2003Application for reregistration from LTD to UNLTD (2 pages)
10 December 2002New director appointed (2 pages)
7 December 2002New director appointed (1 page)
7 December 2002New secretary appointed (1 page)
7 December 2002Registered office changed on 07/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002Director resigned (1 page)
18 September 2002Incorporation (16 pages)