Company NameKevin Wood Fishing Limited
DirectorsKevin Wood and Theresa Anne Wood
Company StatusActive
Company NumberSC296900
CategoryPrivate Limited Company
Incorporation Date9 February 2006(18 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Kevin Wood
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed09 February 2006(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
Secretary NameTheresa Anne Wood
NationalityBritish
StatusCurrent
Appointed09 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
Director NameMrs Theresa Anne Wood
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(11 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleOffice Worker
Country of ResidenceScotland
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 February 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 February 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Kevin Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£4,674
Cash£8,722
Current Liabilities£17,280

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Filing History

22 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
19 October 2022Micro company accounts made up to 31 March 2022 (7 pages)
21 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
26 August 2021Micro company accounts made up to 31 March 2021 (7 pages)
19 April 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
15 September 2020Micro company accounts made up to 31 March 2020 (7 pages)
24 April 2020Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page)
17 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 March 2019 (7 pages)
22 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 February 2018Confirmation statement made on 9 February 2018 with updates (4 pages)
17 August 2017Notification of Theresa Anne Wood as a person with significant control on 6 April 2017 (2 pages)
17 August 2017Change of details for Mr Kevin Wood as a person with significant control on 6 April 2017 (2 pages)
17 August 2017Notification of Theresa Anne Wood as a person with significant control on 6 April 2017 (2 pages)
17 August 2017Appointment of Mrs Theresa Anne Wood as a director on 6 April 2017 (2 pages)
17 August 2017Appointment of Mrs Theresa Anne Wood as a director on 6 April 2017 (2 pages)
17 August 2017Change of details for Mr Kevin Wood as a person with significant control on 6 April 2017 (2 pages)
14 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
14 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
20 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
26 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(3 pages)
23 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(3 pages)
17 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
17 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
17 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
18 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 February 2011Secretary's details changed for Theresa Anne Wood on 9 February 2011 (1 page)
25 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
25 February 2011Secretary's details changed for Theresa Anne Wood on 9 February 2011 (1 page)
25 February 2011Secretary's details changed for Theresa Anne Wood on 9 February 2011 (1 page)
25 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
25 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 February 2010Director's details changed for Mr Kevin Wood on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Mr Kevin Wood on 1 October 2009 (2 pages)
17 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Mr Kevin Wood on 1 October 2009 (2 pages)
17 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 February 2009Return made up to 09/02/09; full list of members (3 pages)
12 February 2009Return made up to 09/02/09; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2008Return made up to 09/02/08; full list of members (3 pages)
31 March 2008Return made up to 09/02/08; full list of members (3 pages)
28 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2007Return made up to 09/02/07; full list of members (2 pages)
19 March 2007Return made up to 09/02/07; full list of members (2 pages)
17 February 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
17 February 2006New secretary appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New secretary appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 February 2006Director resigned (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006Director resigned (1 page)
9 February 2006Incorporation (16 pages)
9 February 2006Incorporation (16 pages)