Klondyke Quota Management Group Limited

Company Name	Klondyke Quota Management Group Limited
Company Status	Active
Company Number	SC336720
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 2008(16 years, 3 months ago)
Previous Name	Klondyke Fish Producers Organisation Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr William Whyte Tait, Senior
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Box T Ranch Inverallochy Fraserburgh Aberdeenshire AB43 5YQ Scotland

Director Name	Mr Andrew Tait
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years after company formation)
Appointment Duration	7 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Director Name	Mr Peter Tait
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years after company formation)
Appointment Duration	7 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Director Name	Mr Robert Tait
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years after company formation)
Appointment Duration	7 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Director Name	Mr William Tait, Junior
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years after company formation)
Appointment Duration	7 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Steamboat Quay North Breakwater Fraserburgh AB43 9EE Scotland

Secretary Name	Brown & McRae Llp (Corporation)
Status	Current
Appointed	24 February 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh AB43 9AB Scotland

Director Name	Mr Malcolm John Aitkenhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Director Name	Mr Robert Tait, Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2017)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	The Lookout Cairnbulg Fraserburgh Aberdeenshire AB43 8WT Scotland

Director Name	Mr Andrew Tait, Snr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2016)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	White Stones Lonmay Fraserburgh Aberdeenshire AB43 8SA Scotland

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Location

Registered Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,594
Cash	£109,904
Current Liabilities	£4,310

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

8 November 2023	Accounts for a small company made up to 30 June 2023 (7 pages)
26 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 30 June 2022 (7 pages)
24 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Brown & Mcrae as a secretary on 24 February 2022 (1 page)
24 February 2022	Appointment of Brown & Mcrae Llp as a secretary on 24 February 2022 (2 pages)
10 September 2021	Accounts for a small company made up to 30 June 2021 (8 pages)
31 March 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
4 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
2 October 2020	Statement of company's objects (2 pages)
2 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2020	Memorandum and Articles of Association (28 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 (3 pages)
30 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-18 (1 page)
24 August 2020	Resignation of an auditor (2 pages)
31 January 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 30 June 2017 (5 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
17 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
2 February 2017	Appointment of Mr Andrew Tait as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Peter Tait as a director on 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
2 February 2017	Appointment of Mr William Tait, Junior as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Peter Tait as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Andrew Tait as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Robert Tait as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Robert Tait as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr William Tait, Junior as a director on 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Robert Tait, Senior as a director on 11 January 2017 (1 page)
1 February 2017	Termination of appointment of Robert Tait, Senior as a director on 11 January 2017 (1 page)
30 September 2016	Termination of appointment of Andrew Tait, Snr as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Andrew Tait, Snr as a director on 30 September 2016 (1 page)
28 January 2016	Annual return made up to 24 January 2016 no member list (5 pages)
28 January 2016	Annual return made up to 24 January 2016 no member list (5 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
29 January 2015	Annual return made up to 24 January 2015 no member list (5 pages)
29 January 2015	Annual return made up to 24 January 2015 no member list (5 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (5 pages)
27 January 2014	Annual return made up to 24 January 2014 no member list (5 pages)
19 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
25 January 2013	Annual return made up to 24 January 2013 no member list (5 pages)
25 January 2013	Annual return made up to 24 January 2013 no member list (5 pages)
26 January 2012	Annual return made up to 24 January 2012 no member list (5 pages)
26 January 2012	Annual return made up to 24 January 2012 no member list (5 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
14 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
24 January 2011	Annual return made up to 24 January 2011 no member list (5 pages)
24 January 2011	Annual return made up to 24 January 2011 no member list (5 pages)
19 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
19 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
26 January 2010	Annual return made up to 24 January 2010 no member list (4 pages)
26 January 2010	Annual return made up to 24 January 2010 no member list (4 pages)
26 January 2010	Secretary's details changed for Brown & Mcrae on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Tait, Senior on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Brown & Mcrae on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Tait, Senior on 25 January 2010 (2 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
11 June 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
11 June 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from anderson house 9-11 frithside street fraserburgh aberdeenshire AB43 9AB (1 page)
27 January 2009	Annual return made up to 25/01/09 (3 pages)
27 January 2009	Annual return made up to 25/01/09 (3 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Registered office changed on 27/01/2009 from anderson house 9-11 frithside street fraserburgh aberdeenshire AB43 9AB (1 page)
27 January 2009	Location of register of members (1 page)
26 March 2008	Appointment terminated director malcolm aitkenhead (1 page)
26 March 2008	Director appointed robert tait, senior (2 pages)
26 March 2008	Director appointed robert tait, senior (2 pages)
26 March 2008	Director appointed william whyte tait, senior (2 pages)
26 March 2008	Director appointed andrew tait, senior (2 pages)
26 March 2008	Director appointed andrew tait, senior (2 pages)
26 March 2008	Director appointed william whyte tait, senior (2 pages)
26 March 2008	Appointment terminated director malcolm aitkenhead (1 page)
25 January 2008	Incorporation (43 pages)
25 January 2008	Incorporation (43 pages)

Klondyke Quota Management Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland