Company NameBilly Cowe Fishing Ltd.
Company StatusDissolved
Company NumberSC315158
CategoryPrivate Limited Company
Incorporation Date23 January 2007(17 years, 3 months ago)
Dissolution Date16 January 2024 (3 months ago)

Business Activity

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

Directors

Director NameMr William Cowe
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2007(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address32 Smiddyhill Road
Fraserburgh
Aberdeenshire
AB43 9WL
Scotland
Secretary NameMaureen Cowe
NationalityBritish
StatusClosed
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address32 Smiddyhill Road
Fraserburgh
Aberdeenshire
AB43 9WL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 January 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 January 2007(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBank House
Seaforth Street
Fraserburgh
AB43 9BB
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Maureen Cowe
50.00%
Ordinary
1 at £1William Cowe
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,808
Cash£10,349
Current Liabilities£19,157

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 January 2021Confirmation statement made on 23 January 2021 with updates (4 pages)
14 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
23 January 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
23 January 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
26 January 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
30 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
30 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
3 February 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
4 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(4 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
19 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
3 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
21 July 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2011First Gazette notice for compulsory strike-off (1 page)
24 June 2011First Gazette notice for compulsory strike-off (1 page)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
9 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010Director's details changed for William Cowe on 5 February 2010 (2 pages)
5 February 2010Director's details changed for William Cowe on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for William Cowe on 5 February 2010 (2 pages)
5 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 March 2009Return made up to 23/01/09; full list of members (3 pages)
2 March 2009Return made up to 23/01/09; full list of members (3 pages)
14 February 2008Return made up to 23/01/08; full list of members (6 pages)
14 February 2008Return made up to 23/01/08; full list of members (6 pages)
13 February 2007New secretary appointed (2 pages)
13 February 2007New director appointed (2 pages)
13 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
13 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
13 February 2007New secretary appointed (2 pages)
13 February 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
23 January 2007Incorporation (16 pages)
23 January 2007Incorporation (16 pages)