| Company Name | ARL Fishing Company Limited |
|---|---|
| Directors | Alan Lawson and Rhoda Elizabeth Lawson |
| Company Status | Active |
| Company Number | SC242164 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(20 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Alan Lawson |
|---|---|
| Date of Birth | October 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lea Rig Road Peterhead AB42 3NP Scotland |
| Director Name | Mrs Rhoda Elizabeth Lawson |
|---|---|
| Date of Birth | July 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lea Rig Road Peterhead AB42 3NP Scotland |
| Secretary Name | Mrs Rhoda Elizabeth Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lea Rig Road Peterhead AB42 3NP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB 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 | Alan Lawson 50.00% Ordinary |
|---|---|
| 1 at £1 | Rhoda Elizabeth Lawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,941 |
| Cash | £67,818 |
| Current Liabilities | £37,293 |
Accounts
| Latest Accounts | 31 May 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2024 (8 months from now) |
Charges
| 25 February 2019 | Delivered on: 28 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
|---|---|
| 19 August 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 7 June 2021 | Previous accounting period extended from 31 December 2020 to 31 May 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 8 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 28 February 2019 | Registration of charge SC2421640001, created on 25 February 2019 (17 pages) |
| 11 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 6 February 2018 | Notification of Rhoda Elizabeth Lawson as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 6 February 2018 | Notification of Alan Lawson as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for Mrs Rhoda Elizabeth Lawson on 1 January 2014 (1 page) |
| 15 January 2014 | Director's details changed for Alan Lawson on 1 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Rhoda Elizabeth Lawson on 1 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY on 15 January 2014 (1 page) |
| 15 January 2014 | Secretary's details changed for Mrs Rhoda Elizabeth Lawson on 1 January 2014 (1 page) |
| 15 January 2014 | Director's details changed for Alan Lawson on 1 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Rhoda Elizabeth Lawson on 1 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Secretary's details changed for Mrs Rhoda Elizabeth Lawson on 1 January 2014 (1 page) |
| 15 January 2014 | Director's details changed for Alan Lawson on 1 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Rhoda Elizabeth Lawson on 1 January 2014 (2 pages) |
| 15 January 2014 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY on 15 January 2014 (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 13 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) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 13 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) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 March 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 13/01/09; 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 13/01/08; no change of members (7 pages) |
| 2 April 2008 | Return made up to 13/01/08; no change of members (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 13/01/06; full list of members (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) |
| 20 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 20 January 2005 | Return made up to 13/01/05; 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) |
| 1 March 2004 | Return made up to 13/01/04; full list of members
|
| 1 March 2004 | Ad 20/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 1 March 2004 | Return made up to 13/01/04; full list of members
|
| 1 March 2004 | Ad 20/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 16 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 16 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (16 pages) |