| Company Name | David Wilson Fishing Limited |
|---|---|
| Director | David Wilson |
| Company Status | Active |
| Company Number | SC332120 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | David Wilson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Claire Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT 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 |
Shareholders
| 50 at £1 | Claire Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | David Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £22,145 |
| Current Liabilities | £22,043 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 19 February 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr David Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Change of details for Mrs Claire Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for Mr David Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for Mrs Claire Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Secretary's details changed for Claire Wilson on 9 October 2010 (1 page) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Secretary's details changed for Claire Wilson on 9 October 2010 (1 page) |
| 16 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Secretary's details changed for Claire Wilson on 9 October 2010 (1 page) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 16 November 2009 | Director's details changed for David Wilson on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for David Wilson on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for David Wilson on 1 October 2009 (2 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 4 manar street buckie banffshire AB56 1UL united kingdom (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 4 manar street buckie banffshire AB56 1UL united kingdom (1 page) |
| 15 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 4 manar street buckie banffshire AB56 1UL united kingdom (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 4 manar street buckie banffshire AB56 1UL united kingdom (1 page) |
| 15 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from taxright, 65 moss street keith banffshire AB55 5HE (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from taxright, 65 moss street keith banffshire AB55 5HE (1 page) |
| 9 October 2007 | Incorporation (17 pages) |
| 9 October 2007 | Incorporation (17 pages) |