| Company Name | Andrew Third Limited |
|---|---|
| Directors | Andrew Third and Heather Third |
| Company Status | Active |
| Company Number | SC294427 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Andrew Third |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Director Name | Mrs Heather Third |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Secretary Name | Mrs Heather Third |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 60 at £1 | Andrew Third 60.00% Ordinary |
|---|---|
| 40 at £1 | Heather Third 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,478 |
| Cash | £13,520 |
| Current Liabilities | £10,042 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
|---|---|
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 February 2019 | Registered office address changed from 22 Robbies Road Fraserburgh AB43 7AF to 15 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 14 February 2019 (1 page) |
| 14 February 2019 | Director's details changed for Mr Andrew Third on 14 February 2019 (2 pages) |
| 14 February 2019 | Secretary's details changed for Mrs Heather Third on 14 February 2019 (1 page) |
| 14 February 2019 | Change of details for Mr Andrew Third as a person with significant control on 14 February 2019 (2 pages) |
| 14 February 2019 | Director's details changed for Mrs Heather Third on 14 February 2019 (2 pages) |
| 14 February 2019 | Change of details for Mrs Heather Third as a person with significant control on 14 February 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Director's details changed for Mrs Heather Third on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Heather Third on 6 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Heather Third on 8 March 2010 (1 page) |
| 8 March 2010 | Secretary's details changed for Heather Third on 8 March 2010 (1 page) |
| 8 March 2010 | Director's details changed for Andrew Third on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Heather Third on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Andrew Third on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Secretary's details changed for Heather Third on 8 March 2010 (1 page) |
| 8 March 2010 | Director's details changed for Andrew Third on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 13/12/08; no change of members (3 pages) |
| 23 January 2009 | Return made up to 13/12/08; no change of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Return made up to 13/12/07; no change of members (2 pages) |
| 13 December 2007 | Return made up to 13/12/07; no change of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 23 December 2005 | New director appointed (1 page) |
| 23 December 2005 | Location of register of members (1 page) |
| 23 December 2005 | New secretary appointed;new director appointed (1 page) |
| 23 December 2005 | New secretary appointed;new director appointed (1 page) |
| 23 December 2005 | Location of register of members (1 page) |
| 23 December 2005 | New director appointed (1 page) |
| 23 December 2005 | Resolutions
|
| 23 December 2005 | Resolutions
|
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Incorporation (16 pages) |
| 13 December 2005 | Incorporation (16 pages) |