| Company Name | Susi.M Fishing Company Limited |
|---|---|
| Directors | David McDonald and Linda McDonald |
| Company Status | Active |
| Company Number | SC243522 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 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 David McDonald |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Secretary Name | Linda McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Director Name | Linda McDonald |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 510590 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 5 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | David McDonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda McDonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,932 |
| Cash | £11,251 |
| Current Liabilities | £20,473 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2023 | Change of details for Mr David Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 2 February 2023 | Change of details for Linda Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 29 March 2022 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 5 July 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 4 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
| 12 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 5 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 9 June 2017 | Appointment of Linda Mcdonald as a director on 8 June 2017 (2 pages) |
| 9 June 2017 | Appointment of Linda Mcdonald as a director on 8 June 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 7 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 14 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 9 February 2009 | Return made up to 06/02/09; no change of members (3 pages) |
| 9 February 2009 | Return made up to 06/02/09; no change of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 5 strichen court fraserburgh aberdeenshire AB43 5SZ (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 5 strichen court fraserburgh aberdeenshire AB43 5SZ (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 February 2008 | Return made up to 06/02/08; no change of members (2 pages) |
| 12 February 2008 | Return made up to 06/02/08; no change of members (2 pages) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Secretary's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 12 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 6 February 2006 | Return made up to 06/02/06; no change of members (6 pages) |
| 6 February 2006 | Return made up to 06/02/06; no change of members (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 14 February 2005 | Return made up to 06/02/05; full list of members (4 pages) |
| 14 February 2005 | Return made up to 06/02/05; full list of members (4 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 6 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 3 July 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 3 July 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 7 March 2003 | Location of register of members (1 page) |
| 7 March 2003 | Resolutions
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| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | Resolutions
|
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | Location of register of members (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Incorporation (16 pages) |
| 6 February 2003 | Incorporation (16 pages) |