Bobby Don (Fishing) Limited

Company Name	Bobby Don (Fishing) Limited
Company Status	Active
Company Number	SC242019
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 5 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 69 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	Mr Jamie Robert Stephen
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mrs Pamela Norris
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
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 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland

Director Name	Mr David Alexander Stephen
Date of Birth	July 1952 (Born 70 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 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 January 2023 (4 months, 3 weeks ago)
Next Return Due	23 January 2024 (7 months, 3 weeks from now)

Filing History

12 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
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	Confirmation statement made on 9 January 2018 with updates (5 pages)
20 February 2018	Director's details changed for Mrs Louella Stephen on 20 December 2017 (2 pages)
20 February 2018	Change of details for Mrs Louella Stephen as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 October 2017	Appointment of Mrs Karen Strachan Cordiner 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 Mrs Karen Strachan Cordiner 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)
3 October 2017	Cessation of David Alexander Stephen as a person with significant control on 3 October 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	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)
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 GBP 2 (5 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 GBP 2 (5 pages)
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	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
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 GBP 2 (5 pages)
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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 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 GBP 2 (5 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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	Ad 15/01/03--------- £ si [email protected] (2 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 [email protected] (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)

Bobby Don (Fishing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland