M.V. Caspian

Company Name	M.V. Caspian
Director	Colin West
Company Status	Active
Company Number	SC242638
Category	Private Unlimited Company
Incorporation Date	21 January 2003(20 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Colin West
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	77 Gellymill Street MacDuff Banffshire AB44 1XD Scotland

Secretary Name	Sharon Anne West
Nationality	British
Status	Current
Appointed	21 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	77 Gellymill Street MacDuff Banffshire AB44 1XD Scotland

Director Name	Jean West
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Role	Partner Of Fishing Boat
Correspondence Address	48 Buchan Street MacDuff Banffshire AB44 1TD Scotland

Director Name	Kenneth West
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Role	Fisherman
Correspondence Address	48 Buchan Street MacDuff Banffshire AB44 1TD Scotland

Location

Registered Address	77 Gellymill Street MacDuff Banffshire AB44 1XD Scotland
Constituency	Banff and Buchan
Ward	Troup
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Colin West 50.00% Ordinary
50 at £1	Sharon Anne West 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2023 (4 months, 2 weeks ago)
Next Return Due	4 February 2024 (8 months from now)

Charges

8 June 2012	Delivered on: 28 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the guarantee (guarantee by the don fishing company limited in favour of the company dated on or about the date of assignation and limited to £743,000). Outstanding
30 December 2004	Delivered on: 20 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of caspian. Outstanding
7 October 2004	Delivered on: 15 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 June 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 August 2018	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2018	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
16 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Colin West on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Colin West on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Colin West on 1 January 2010 (2 pages)
23 January 2009	Return made up to 21/01/09; full list of members (3 pages)
23 January 2009	Return made up to 21/01/09; full list of members (3 pages)
18 February 2008	Return made up to 21/01/08; full list of members (2 pages)
18 February 2008	Return made up to 21/01/08; full list of members (2 pages)
22 March 2007	Return made up to 21/01/07; full list of members (6 pages)
22 March 2007	Return made up to 21/01/07; full list of members (6 pages)
28 March 2006	Return made up to 21/01/06; full list of members (6 pages)
28 March 2006	Return made up to 21/01/06; full list of members (6 pages)
23 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
2 February 2004	Return made up to 21/01/04; full list of members (7 pages)
2 February 2004	Return made up to 21/01/04; full list of members (7 pages)
5 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
5 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
21 January 2003	Incorporation (17 pages)
21 January 2003	Incorporation (17 pages)

M.V. Caspian

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland