Shorecroft Fishing Limited

Company Name	Shorecroft Fishing Limited
Director	David Drummond McCallum
Company Status	Active
Company Number	SC245754
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Drummond McCallum
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(1 week, 4 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shore Croft Culbokie Ross Shire IV7 8JS Scotland

Secretary Name	Shona Annabell McCallum
Nationality	British
Status	Current
Appointed	28 March 2003(1 week, 4 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Shorecroft Culbokie IV7 8LS Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	Shorecroft Culbokie IV7 8LS Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

100 at £1	David Mccallum 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,267
Cash	£116,426
Current Liabilities	£299,823

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

10 June 2010	Delivered on: 17 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 March 2023	Confirmation statement made on 16 March 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 March 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
24 March 2021	Confirmation statement made on 16 March 2021 with updates (5 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
16 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
18 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (4 pages)
20 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 May 2008	Return made up to 17/03/08; full list of members (3 pages)
16 May 2008	Return made up to 17/03/08; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 17/03/06; full list of members (2 pages)
28 March 2006	Return made up to 17/03/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 17/03/05; full list of members (2 pages)
29 March 2005	Return made up to 17/03/05; full list of members (2 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 17/03/04; full list of members (6 pages)
25 March 2004	Return made up to 17/03/04; full list of members (6 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: shorecroft shoretown culbokie IV7 8JS (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: shorecroft shoretown culbokie IV7 8JS (1 page)
1 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
17 March 2003	Incorporation (14 pages)
17 March 2003	Incorporation (14 pages)

Shorecroft Fishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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