| Company Name | D.R. Collin (Fish) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC333303 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr James Cowe Cook |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilybrooke West Flemington Eyemouth Berwickshire TD14 5SQ Scotland |
| Director Name | Mr Stuart Fraser Aitchison |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2016(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Mr Paul James Virtue |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2016(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Mrs Shona Alice Wilson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2016(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Secretary Name | Mr Ryan Mark |
|---|---|
| Status | Current |
| Appointed | 08 January 2016(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Davina Reid Collin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Fish Merchant Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Gillsand South Eyemouth Berwickshire TD14 5JF Scotland |
| Secretary Name | Mr James Cowe Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lilybrooke West Flemington Eyemouth Berwickshire TD14 5SQ Scotland |
| Director Name | Mr William Kenneth McRobbie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2016(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | drcollinfish.co.uk |
|---|
Location
| Registered Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 200 at £1 | Dr Collin & Son Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£194,850 |
| Cash | £47,407 |
| Current Liabilities | £393,673 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 7 May 2019 | Delivered on: 9 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 10 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Accounts for a small company made up to 30 April 2020 (9 pages) |
| 21 July 2020 | Termination of appointment of William Kenneth Mcrobbie as a director on 13 July 2020 (1 page) |
| 26 February 2020 | Registered office address changed from Collins Yard, 34-36 Harbour Road Eyermouth Berwickshire TD14 5HT to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 26 February 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 9 May 2019 | Registration of charge SC3333030001, created on 7 May 2019 (18 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 30 April 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 17 October 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 13 February 2017 | Full accounts made up to 30 April 2016 (9 pages) |
| 13 February 2017 | Full accounts made up to 30 April 2016 (9 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 January 2016 | Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page) |
| 13 January 2016 | Current accounting period shortened from 30 November 2016 to 30 April 2016 (1 page) |
| 8 January 2016 | Termination of appointment of James Cowe Cook as a secretary on 8 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Appointment of Mr Stuart Fraser Aitchison as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr Paul James Virtue as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr William Kenneth Mcrobbie as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr Paul James Virtue as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Termination of appointment of James Cowe Cook as a secretary on 8 January 2016 (1 page) |
| 8 January 2016 | Appointment of Mrs Shona Alice Wilson as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mrs Shona Alice Wilson as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr Ryan Mark as a secretary on 8 January 2016 (2 pages) |
| 8 January 2016 | Termination of appointment of Davina Reid Collin as a director on 8 January 2016 (1 page) |
| 8 January 2016 | Appointment of Mr Ryan Mark as a secretary on 8 January 2016 (2 pages) |
| 8 January 2016 | Termination of appointment of Davina Reid Collin as a director on 8 January 2016 (1 page) |
| 8 January 2016 | Appointment of Mr Stuart Fraser Aitchison as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Appointment of Mr William Kenneth Mcrobbie as a director on 8 January 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 23 November 2015 | Director's details changed for Davina Reid Cook on 2 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Davina Reid Cook on 2 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Director's details changed for Davina Reid Cook on 2 November 2015 (2 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 November 2011 | Director's details changed for Mr James Cowe Cook on 19 November 2010 (2 pages) |
| 8 November 2011 | Director's details changed for Mr James Cowe Cook on 19 November 2010 (2 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Secretary's details changed for Mr James Cowe Cook on 19 November 2010 (2 pages) |
| 8 November 2011 | Secretary's details changed for Mr James Cowe Cook on 19 November 2010 (2 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 April 2010 | Amended accounts made up to 30 November 2008 (6 pages) |
| 15 April 2010 | Amended accounts made up to 30 November 2008 (6 pages) |
| 21 December 2009 | Director's details changed for Davina Reid Cook on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Davina Reid Cook on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr James Cowe Cook on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Davina Reid Cook on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr James Cowe Cook on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr James Cowe Cook on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 April 2009 | Director appointed mr james cowe cook (1 page) |
| 1 April 2009 | Director appointed mr james cowe cook (1 page) |
| 26 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 27 November 2007 | Ad 02/11/07--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 27 November 2007 | Ad 02/11/07--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | New secretary appointed (2 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | New secretary appointed (2 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (2 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Incorporation (16 pages) |
| 2 November 2007 | Incorporation (16 pages) |