| Company Name | Kirkton Fishing Ltd. |
|---|---|
| Directors | Ian William Peck and Marlene Peck |
| Company Status | Active |
| Company Number | SC242318 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Ian William Peck |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 40 Kirkton Road Fraserburgh Aberdeenshire AB43 9PF Scotland |
| Secretary Name | Marlene Peck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Kirkton Road Fraserburgh Aberdeenshire AB43 9PF Scotland |
| Director Name | Mrs Marlene Peck |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 40 Kirkton Road Fraserburgh Aberdeenshire AB43 9PF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian William Peck 50.00% Ordinary |
|---|---|
| 50 at £1 | Marlene Peck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,453 |
| Cash | £31,580 |
| Current Liabilities | £25,127 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Previous accounting period shortened from 31 December 2023 to 30 June 2023 (1 page) |
|---|---|
| 18 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 15 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
| 3 January 2023 | Change of details for Mrs Marlene Peck as a person with significant control on 7 April 2016 (2 pages) |
| 3 January 2023 | Change of details for Mr Ian William Peck as a person with significant control on 7 April 2016 (2 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 June 2015 | Appointment of Mrs Marlene Peck as a director on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Mrs Marlene Peck as a director on 1 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Mrs Marlene Peck as a director on 1 June 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Ian William Peck on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Ian William Peck on 19 January 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 February 2008 | Return made up to 15/01/08; no change of members (6 pages) |
| 21 February 2008 | Return made up to 15/01/08; no change of members (6 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 11 March 2003 | Ad 15/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Ad 15/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (16 pages) |
| 15 January 2003 | Incorporation (16 pages) |