| Company Name | Bobby Don (Fishing) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC242019 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Louella Stephen |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mrs Karen Strachan Cordiner |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mrs Pamela Norris |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr Jamie Robert Stephen |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2017(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr David Alexander Stephen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Morningside Avenue Peterhead AB42 3GR Scotland |
| Secretary Name | Mr David Alexander Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Morningside Avenue Peterhead AB42 3GR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(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 | David Alexander Stephen 50.00% Ordinary |
|---|---|
| 1 at £1 | Louella Stephen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £589,965 |
| Cash | £7,214 |
| Current Liabilities | £4,099 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
|---|---|
| 22 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 27 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 28 December 2018 | Change of details for Mrs Louella Stephen as a person with significant control on 10 January 2018 (2 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 February 2018 | Change of details for Mrs Louella Stephen as a person with significant control on 20 December 2017 (2 pages) |
| 20 February 2018 | Director's details changed for Mrs Louella Stephen on 20 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Appointment of Mrs Pamela Norris as a director on 3 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Jamie Robert Stephen as a director on 3 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Pamela Norris as a director on 3 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Jamie Robert Stephen as a director on 3 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Karen Strachan Cordiner as a director on 3 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Karen Strachan Cordiner as a director on 3 October 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of David Alexander Stephen as a secretary on 3 August 2017 (1 page) |
| 3 October 2017 | Cessation of David Alexander Stephen as a person with significant control on 3 October 2017 (1 page) |
| 3 October 2017 | Cessation of David Alexander Stephen as a person with significant control on 3 August 2017 (1 page) |
| 3 October 2017 | Termination of appointment of David Alexander Stephen as a secretary on 3 August 2017 (1 page) |
| 3 October 2017 | Termination of appointment of David Alexander Stephen as a director on 3 August 2017 (1 page) |
| 3 October 2017 | Termination of appointment of David Alexander Stephen as a director on 3 August 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 16 January 2015 | Director's details changed for Luella Stephen on 8 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Luella Stephen on 8 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Luella Stephen on 8 January 2015 (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 April 2008 | Return made up to 09/01/08; no change of members (7 pages) |
| 2 April 2008 | Return made up to 09/01/08; no change of members (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 February 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 09/01/06; full list of members
|
| 24 February 2006 | Return made up to 09/01/06; full list of members
|
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 23 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 9 January 2004 | Ad 15/01/03--------- £ si 1@1 (2 pages) |
| 9 January 2004 | Ad 15/01/03--------- £ si 1@1 (2 pages) |
| 9 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 22 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 22 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (16 pages) |
| 9 January 2003 | Incorporation (16 pages) |