Daytona Fishing Limited

Company Name	Daytona Fishing Limited
Directors	George Cruden and Claire Suzanne Cruden
Company Status	Liquidation
Company Number	SC294593
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr George Cruden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	C/O: Begbies Traynor (Central) Llp 7 Queens Garden Aberdeen AB15 4YD Scotland

Secretary Name	Claire Cruden
Nationality	British
Status	Current
Appointed	16 December 2005(same day as company formation)
Role	Secretary
Correspondence Address	C/O: Begbies Traynor (Central) Llp 7 Queens Garden Aberdeen AB15 4YD Scotland

Director Name	Mrs Claire Suzanne Cruden
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(7 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Homemaker
Country of Residence	Scotland
Correspondence Address	C/O: Begbies Traynor (Central) Llp 7 Queens Garden Aberdeen AB15 4YD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 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	16 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	C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

50 at £1	Claire Cruden 50.00% Ordinary
50 at £1	George Cruden 50.00% Ordinary

Financials

Year	2014
Net Worth	£176,180
Cash	£199,366
Current Liabilities	£29,150

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2020 (4 years, 1 month ago)
Next Return Due	25 April 2021 (overdue)

Filing History

25 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Appointment of Mrs Claire Cruden as a director (2 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Secretary's details changed for Claire Cruden on 1 January 2012 (1 page)
20 February 2012	Secretary's details changed for Claire Cruden on 1 January 2012 (1 page)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Secretary's details changed for Claire Lippe on 2 June 2010 (1 page)
12 January 2011	Secretary's details changed for Claire Lippe on 2 June 2010 (1 page)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Claire Lippe on 1 December 2009 (1 page)
23 December 2009	Director's details changed for George Cruden on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Claire Lippe on 1 December 2009 (1 page)
23 December 2009	Director's details changed for George Cruden on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 December 2008	Return made up to 16/12/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 April 2008	Ad 01/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 December 2007	Return made up to 16/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 January 2007	Return made up to 16/12/06; full list of members (2 pages)
31 August 2006	Director's particulars changed (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
16 December 2005	Incorporation (16 pages)

Daytona Fishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland