| Company Name | D.S.M. Fishing Limited |
|---|---|
| Director | Douglas George Mackay |
| Company Status | Active |
| Company Number | SC267451 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Douglas George Mackay |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Sarah Jane Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hill Street Portsoy Banff AB45 2PL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Douglas George Mackay 60.00% Ordinary |
|---|---|
| 4 at £1 | Kay Morrison 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £9,070 |
| Current Liabilities | £10,102 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 27 August 2020 | Micro company accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 21 May 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 21 May 2020 (1 page) |
| 29 July 2019 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 27 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 18 July 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 18 July 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 24 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 21 November 2016 | Director's details changed for Douglas George Mackay on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Douglas George Mackay on 21 November 2016 (2 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 15 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Director's details changed for Douglas George Mackay on 5 May 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Douglas George Mackay on 5 May 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Douglas George Mackay on 5 May 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Director's details changed for Douglas George Mackay on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Douglas George Mackay on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Douglas George Mackay on 1 October 2009 (2 pages) |
| 28 September 2009 | Appointment terminated secretary sarah mackay (1 page) |
| 28 September 2009 | Appointment terminated secretary sarah mackay (1 page) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 20 July 2007 | Ad 14/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 July 2007 | Ad 14/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 18 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Incorporation (15 pages) |
| 5 May 2004 | Incorporation (15 pages) |