Company NameBronxi Fishing Ltd.
DirectorsAlexander West Jnr and Lisa Jane West Jnr
Company StatusActive
Company NumberSC330023
CategoryPrivate Limited Company
Incorporation Date29 August 2007(16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Alexander West Jnr
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2007(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressWestview
Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
Secretary NameLisa Jane West Jnr
NationalityBritish
StatusCurrent
Appointed29 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWestview
Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
Director NameMrs Lisa Jane West Jnr
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressWest View Rathen
Fraserburgh
Aberdeenshire
AB43 8UL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed29 August 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 August 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address2 Cross Street
Fraserburgh
AB43 9EQ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Alexander West Jnr
50.00%
Ordinary
1 at £1Lisa Jane West Jnr
50.00%
Ordinary

Financials

Year2014
Net Worth£22,219
Cash£9,627
Current Liabilities£27,350

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

29 November 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
30 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
29 August 2022Change of details for Mrs Lisa Jane West Jnr as a person with significant control on 7 April 2016 (2 pages)
29 August 2022Confirmation statement made on 29 August 2022 with updates (4 pages)
29 August 2022Change of details for Mr Alexander West Jnr as a person with significant control on 7 April 2016 (2 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
3 September 2021Confirmation statement made on 29 August 2021 with updates (4 pages)
16 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 October 2020Appointment of Mrs Lisa Jane West Jnr as a director on 5 October 2020 (2 pages)
1 September 2020Confirmation statement made on 29 August 2020 with updates (5 pages)
14 May 2020Secretary's details changed for Lisa West Jnr on 14 May 2020 (1 page)
24 December 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
27 November 2019Compulsory strike-off action has been discontinued (1 page)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
29 August 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
30 August 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
4 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
4 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
7 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 June 2011Compulsory strike-off action has been discontinued (1 page)
4 June 2011Compulsory strike-off action has been discontinued (1 page)
3 June 2011First Gazette notice for compulsory strike-off (1 page)
3 June 2011First Gazette notice for compulsory strike-off (1 page)
2 June 2011Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 September 2010Director's details changed for Alexander West Jnr on 29 August 2010 (2 pages)
8 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Alexander West Jnr on 29 August 2010 (2 pages)
22 September 2009Return made up to 29/08/09; full list of members (3 pages)
22 September 2009Return made up to 29/08/09; full list of members (3 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008Return made up to 29/08/08; full list of members (3 pages)
10 October 2008Return made up to 29/08/08; full list of members (3 pages)
21 September 2007New secretary appointed (2 pages)
21 September 2007New director appointed (2 pages)
21 September 2007Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
21 September 2007New secretary appointed (2 pages)
21 September 2007New director appointed (2 pages)
21 September 2007Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Secretary resigned (1 page)
6 September 2007Secretary resigned (1 page)
3 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
3 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
29 August 2007Incorporation (17 pages)
29 August 2007Incorporation (17 pages)