David Henderson Fishing Ltd.

Company Name	David Henderson Fishing Ltd.
Director	David Henderson
Company Status	Active
Company Number	SC356568
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Henderson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 March 2009(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	74 Mid Street Fraserburgh AB43 9JD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Miss Jacqueline Maitland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 November 2023)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	24 Charlotte Street Fraserburgh AB43 9JE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Bank House Seaforth Street Fraserburgh AB43 9BB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75 at £1	David Henderson 75.00% Ordinary
25 at £1	Jacqueline Maitland 25.00% Ordinary

Financials

Year	2014
Net Worth	-£7,348
Cash	£113
Current Liabilities	£7,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

24 February 2021	Registered office address changed from 2 Cross Street Fraserburgh AB43 9EQ to 15 Frithside Street Fraserburgh AB43 9AR on 24 February 2021 (1 page)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 May 2019	Director's details changed for Miss Jacqueline Maitland on 1 December 2014 (2 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
1 December 2014	Director's details changed for Miss Jacqueline Maitland on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Miss Jacqueline Maitland on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for David Henderson on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for David Henderson on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Miss Jacqueline Maitland on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for David Henderson on 1 December 2014 (2 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 100 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 100 (3 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders (4 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
31 July 2013	Appointment of Miss Jacqueline Maitland as a director (2 pages)
31 July 2013	Appointment of Miss Jacqueline Maitland as a director (2 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Director's details changed for David Henderson on 13 March 2011 (2 pages)
23 March 2011	Director's details changed for David Henderson on 13 March 2011 (2 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for David Henderson on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for David Henderson on 18 March 2010 (2 pages)
5 May 2009	Director appointed david henderson (2 pages)
5 May 2009	Director appointed david henderson (2 pages)
24 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
24 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
19 March 2009	Appointment terminated director stephen george mabbott (1 page)
19 March 2009	Appointment terminated director stephen george mabbott (1 page)
18 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 March 2009	Incorporation (18 pages)
13 March 2009	Incorporation (18 pages)

David Henderson Fishing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland