| Company Name | Sandford (Fishing) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC241180 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Mark Buchan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mrs Sharleen Buchan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Miss Stephanie Buchan |
|---|---|
| Date of Birth | May 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2024(21 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Miss Stephanie Buchan |
|---|---|
| Status | Current |
| Appointed | 12 January 2024(21 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | The Croft House Hythie Mintlaw Peterhead Aberdeenshire AB42 4HH Scotland |
| Secretary Name | Sharleen Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Buchan 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharleen Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,077 |
| Cash | £42,327 |
| Current Liabilities | £39,337 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 10 January 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 December 2017 | Director's details changed for Mr Mark Buchan on 29 November 2017 (2 pages) |
| 18 December 2017 | Secretary's details changed for Sharleen Buchan on 29 November 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Sharleen Buchan on 29 November 2017 (1 page) |
| 18 December 2017 | Change of details for Mrs Sharleen Buchan as a person with significant control on 29 November 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 18 December 2017 | Change of details for Mr Mark Buchan as a person with significant control on 29 November 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mrs Sharleen Buchan on 29 November 2017 (2 pages) |
| 18 December 2017 | Change of details for Mrs Sharleen Buchan as a person with significant control on 29 November 2017 (2 pages) |
| 18 December 2017 | Change of details for Mr Mark Buchan as a person with significant control on 29 November 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 18 December 2017 | Director's details changed for Mr Mark Buchan on 29 November 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mrs Sharleen Buchan on 29 November 2017 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Sharleen Buchan on 16 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Sharleen Buchan on 16 December 2009 (1 page) |
| 24 December 2009 | Secretary's details changed for Sharleen Buchan on 16 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Mark Buchan on 16 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Sharleen Buchan on 16 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mark Buchan on 16 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 March 2008 | Return made up to 16/12/07; no change of members (7 pages) |
| 6 March 2008 | Return made up to 16/12/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2004 | Ad 08/01/03--------- £ si 1@1 (2 pages) |
| 6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 January 2004 | Ad 08/01/03--------- £ si 1@1 (2 pages) |
| 6 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Secretary resigned (1 page) |