| Company Name | Wotherspoon (Fishmongers) Ltd. |
|---|---|
| Director | Bernard Wotherspoon |
| Company Status | Active |
| Company Number | SC249573 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
| Previous Name | B & H Wotherspoon (Fishmongers) Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Bernard Wotherspoon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Fishmonger |
| Country of Residence | Scotland |
| Correspondence Address | 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU Scotland |
| Secretary Name | Elizabeth Wotherspoon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12 Buchanan Street Airdrie ML6 6BG Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Wotherspoon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,465 |
| Cash | £2,081 |
| Current Liabilities | £66,070 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 September 2021 | Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 12 Buchanan Street Airdrie ML6 6BG on 7 September 2021 (1 page) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with updates (4 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 18 May 2020 | Register inspection address has been changed from C/O Letham & Co., C.A. 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to 2 Brennan Crescent Airdrie Lanarkshire ML6 9HU (1 page) |
| 1 November 2019 | Registered office address changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 June 2016 | Register(s) moved to registered office address 5 Victoria Place Airdrie Lanarkshire ML6 9BU (1 page) |
| 9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Register(s) moved to registered office address 5 Victoria Place Airdrie Lanarkshire ML6 9BU (1 page) |
| 9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 June 2015 | Secretary's details changed for Elizabeth Wotherspoon on 6 April 2015 (1 page) |
| 30 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Bernard Wotherspoon on 6 April 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Bernard Wotherspoon on 6 April 2015 (2 pages) |
| 30 June 2015 | Secretary's details changed for Elizabeth Wotherspoon on 6 April 2015 (1 page) |
| 30 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Secretary's details changed for Elizabeth Wotherspoon on 6 April 2015 (1 page) |
| 30 June 2015 | Director's details changed for Bernard Wotherspoon on 6 April 2015 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 June 2010 | Register inspection address has been changed (1 page) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 July 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 11 July 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 July 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 10 January 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 17 December 2004 | Company name changed b & h wotherspoon (fishmongers) LTD.\certificate issued on 17/12/04 (2 pages) |
| 17 December 2004 | Company name changed b & h wotherspoon (fishmongers) LTD.\certificate issued on 17/12/04 (2 pages) |
| 3 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Incorporation (16 pages) |
| 16 May 2003 | Incorporation (16 pages) |