| Company Name | Soyburn Limited |
|---|---|
| Directors | Alan John Addison and Arlene Jane Addison |
| Company Status | Active |
| Company Number | SC279771 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Alan John Addison |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Arlene Jane Addison |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Alan John Addison |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(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
| 11 at £1 | Alan John Addison 55.00% Ordinary |
|---|---|
| 9 at £1 | Arlene Jane Addison 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,761 |
| Cash | £32,795 |
| Current Liabilities | £37,624 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Charges
| 12 January 2012 | Delivered on: 19 January 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 bannermill place aberdeen abn 62133. Outstanding |
|---|
Filing History
| 27 October 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 1 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 21 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 24 April 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Secretary's details changed for Alan John Addison on 10 February 2011 (1 page) |
| 28 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Secretary's details changed for Alan John Addison on 10 February 2011 (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Arlene Jane Addison on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Arlene Jane Addison on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Alan John Addison on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Alan John Addison on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Arlene Jane Addison on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Alan John Addison on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 29 March 2007 | Ad 03/04/06--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 29 March 2007 | Ad 03/04/06--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 3 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Incorporation (16 pages) |
| 10 February 2005 | Incorporation (16 pages) |