JKM Fishing Ltd.

Company Name	JKM Fishing Ltd.
Director	John Kirk McMurdo
Company Status	Active
Company Number	SC380902
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Kirk McMurdo
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Caledonian Crescent Annan Dumfriesshire DG12 5JQ Scotland

Secretary Name	Mr Eric George Fenwick
Status	Current
Appointed	16 September 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Broomhill Bridge Of Dee Castle Douglas Kirkcudbrightshire DG7 1TT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	26 High Street Annan Dumfriesshire DG12 6AJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale South
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	John Mcmurdo 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,280
Current Liabilities	£71,371

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

6 October 2010	Delivered on: 16 October 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 September 2010	Delivered on: 30 September 2010 Persons entitled: Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mfv two brothers official number C17181. Outstanding

Filing History

6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 August 2017	Satisfaction of charge 2 in full (1 page)
30 August 2017	Satisfaction of charge 2 in full (1 page)
28 June 2017	Notification of John Kirk Mcmurdo as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Notification of John Kirk Mcmurdo as a person with significant control on 1 July 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for John Kirk Mcmurdo on 23 June 2011 (3 pages)
4 July 2011	Director's details changed for John Kirk Mcmurdo on 23 June 2011 (3 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Registered office address changed from Montpelier Professional 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Montpelier Professional 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Montpelier Professional 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS United Kingdom on 4 July 2011 (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2010	Appointment of Mr Eric George Fenwick as a secretary (2 pages)
17 September 2010	Appointment of Mr Eric George Fenwick as a secretary (2 pages)
26 July 2010	Appointment of John Kirk Mcmurdo as a director (3 pages)
26 July 2010	Appointment of John Kirk Mcmurdo as a director (3 pages)
28 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
28 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
28 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 June 2010	Incorporation (23 pages)
23 June 2010	Incorporation (23 pages)

JKM Fishing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland