Company NameFo'Con Scotland Ltd.
DirectorArngrim Sigurd Thomassen
Company StatusActive
Company NumberSC374076
CategoryPrivate Limited Company
Incorporation Date3 March 2010(14 years, 1 month ago)

Business Activity

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

Directors

Director NameArngrim Sigurd Thomassen
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2010(same day as company formation)
RoleFish Sales
Country of ResidenceFaroe Islands
Correspondence AddressSoljuteigur 8
Fo 360 Sandarag
Fo 360
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 March 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressGoldwells House
Grange Road
Peterhead
AB42 1WN
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Arngrim Thomassen
100.00%
Ordinary

Financials

Year2014
Net Worth£49,395
Cash£20,709
Current Liabilities£47,676

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Filing History

3 August 2023Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page)
3 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
13 March 2023Confirmation statement made on 6 March 2023 with updates (4 pages)
26 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
10 March 2022Confirmation statement made on 6 March 2022 with updates (4 pages)
1 July 2021Micro company accounts made up to 31 March 2021 (5 pages)
10 March 2021Confirmation statement made on 6 March 2021 with updates (4 pages)
30 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
29 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
6 March 2018Notification of Arngrim Thomassen as a person with significant control on 6 April 2016 (2 pages)
6 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(3 pages)
21 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(3 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
6 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
21 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
21 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
20 April 2010Appointment of Arngrim Sigurd Thomassen as a director (3 pages)
20 April 2010Appointment of Arngrim Sigurd Thomassen as a director (3 pages)
8 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 March 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
8 March 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
3 March 2010Incorporation (22 pages)
3 March 2010Incorporation (22 pages)