Company NameGoodcatch (Fishing) Limited
Company StatusActive
Company NumberSC348603
CategoryPrivate Limited Company
Incorporation Date16 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Freda Christine Buchan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMr Alexander Buchan Jnr
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2008(same day as company formation)
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMr William Campbell Buchan
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2008(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameMr William Campbell Buchan
NationalityBritish
StatusCurrent
Appointed16 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMrs Rachelle Buchan
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(5 years after company formation)
Appointment Duration10 years, 6 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland

Location

Registered Address28 Broad Street
Peterhead
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Rachelle Buchan
50.00%
Ordinary
1 at £1William Campbell Buchan
50.00%
Ordinary

Financials

Year2014
Net Worth£187,599
Cash£169,717
Current Liabilities£33,094

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 September 2023 (7 months ago)
Next Return Due30 September 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
22 September 2023Confirmation statement made on 16 September 2023 with updates (4 pages)
20 September 2022Confirmation statement made on 16 September 2022 with updates (5 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (6 pages)
2 December 2021Change of details for Mrs Rachelle Buchan as a person with significant control on 1 November 2021 (2 pages)
2 December 2021Notification of William Campbell Buchan as a person with significant control on 1 November 2021 (2 pages)
13 October 2021Confirmation statement made on 16 September 2021 with updates (5 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
11 June 2021Change of details for Mrs Rachelle Buchan as a person with significant control on 6 April 2021 (2 pages)
11 June 2021Cessation of William Campbell Buchan as a person with significant control on 6 April 2021 (1 page)
27 October 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
16 September 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
26 September 2018Confirmation statement made on 16 September 2018 with updates (4 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 September 2017Director's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (2 pages)
19 September 2017Director's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (2 pages)
18 September 2017Change of details for Mr William Campbell Buchan as a person with significant control on 6 September 2017 (2 pages)
18 September 2017Change of details for Mr William Campbell Buchan as a person with significant control on 6 September 2017 (2 pages)
18 September 2017Secretary's details changed for Mr William Campbell Buchan on 6 September 2017 (1 page)
18 September 2017Change of details for Mrs Rachelle Buchan as a person with significant control on 6 September 2017 (2 pages)
18 September 2017Change of details for Mrs Rachelle Buchan as a person with significant control on 6 September 2017 (2 pages)
18 September 2017Director's details changed for Mrs Freda Christine Buchan on 6 September 2017 (2 pages)
18 September 2017Director's details changed for Mrs Rachelle Buchan on 6 September 2017 (2 pages)
18 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
18 September 2017Director's details changed for Mr William Campbell Buchan on 6 September 2017 (2 pages)
18 September 2017Secretary's details changed for Mr William Campbell Buchan on 6 September 2017 (1 page)
18 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
18 September 2017Director's details changed for Mr William Campbell Buchan on 6 September 2017 (2 pages)
18 September 2017Director's details changed for Mrs Freda Christine Buchan on 6 September 2017 (2 pages)
18 September 2017Director's details changed for Mrs Rachelle Buchan on 6 September 2017 (2 pages)
31 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
31 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(7 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(7 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 October 2014Appointment of Mrs Rachelle Buchan as a director on 1 October 2013 (2 pages)
27 October 2014Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2
(3 pages)
27 October 2014Secretary's details changed for Mr William Campbell Buchan on 20 June 2014 (1 page)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(7 pages)
27 October 2014Appointment of Mrs Rachelle Buchan as a director on 1 October 2013 (2 pages)
27 October 2014Director's details changed for Mr William Campbell Buchan on 20 June 2014 (2 pages)
27 October 2014Secretary's details changed for Mr William Campbell Buchan on 20 June 2014 (1 page)
27 October 2014Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2
(3 pages)
27 October 2014Director's details changed for Mr William Campbell Buchan on 20 June 2014 (2 pages)
27 October 2014Appointment of Mrs Rachelle Buchan as a director on 1 October 2013 (2 pages)
27 October 2014Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2
(3 pages)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(6 pages)
22 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(6 pages)
26 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 August 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2010Director's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages)
30 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
30 September 2010Secretary's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages)
30 September 2010Director's details changed for Mrs Freda Christine Buchan on 31 March 2010 (2 pages)
30 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
30 September 2010Director's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages)
30 September 2010Director's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages)
30 September 2010Director's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages)
30 September 2010Secretary's details changed for Mr William Campbell Buchan on 31 March 2010 (2 pages)
30 September 2010Director's details changed for Mrs Freda Christine Buchan on 31 March 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
19 May 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
4 November 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
4 November 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
16 September 2008Incorporation (19 pages)
16 September 2008Incorporation (19 pages)