| Company Name | T.J.M. Fishing Limited |
|---|---|
| Director | Thomas John Mearns |
| Company Status | Active |
| Company Number | SC309369 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Thomas John Mearns |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Jessie Findly Ross Mearns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £152 |
| Cash | £4,376 |
| Current Liabilities | £4,224 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
| 13 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 19 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 15 July 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 3 October 2017 | Change of details for Mr Thomas John Mearns as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Change of details for Mr Thomas John Mearns as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Secretary's details changed for Jessie Findly Ross Mearns on 28 September 2011 (1 page) |
| 21 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Secretary's details changed for Jessie Findly Ross Mearns on 28 September 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Thomas John Mearns on 28 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Thomas John Mearns on 28 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 8 November 2007 | Ad 28/09/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 8 November 2007 | Ad 28/09/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Incorporation (16 pages) |
| 28 September 2006 | Incorporation (16 pages) |