| Company Name | Bud 8685 Fishing Co. Ltd. |
|---|---|
| Directors | Andrew Don Hay and Lesley Isabel Hay |
| Company Status | Active |
| Company Number | SC385136 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Andrew Don Hay |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Share Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 50 Main Street Longside Peterhead Aberdeenshire AB42 4XJ Scotland |
| Director Name | Mrs Lesley Isabel Hay |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(3 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 50 Main Street Longside Peterhead Aberdeenshire AB42 4XJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 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 | 09 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Cross Street Fraserburgh AB43 9EQ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Don Hay 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Hay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,440 |
| Cash | £20,692 |
| Current Liabilities | £26,103 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
| 16 May 2020 | Change of details for Mrs Lesley Isabel Hay as a person with significant control on 16 May 2020 (2 pages) |
| 16 May 2020 | Director's details changed for Mrs Lesley Hay on 16 May 2020 (2 pages) |
| 13 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 2 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 January 2016 | Director's details changed for Andrew Don Hay on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Andrew Don Hay on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Mrs Lesley Hay on 27 January 2016 (2 pages) |
| 27 January 2016 | Director's details changed for Mrs Lesley Hay on 27 January 2016 (2 pages) |
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 April 2014 | Appointment of Mrs Lesley Hay as a director (2 pages) |
| 15 April 2014 | Appointment of Mrs Lesley Hay as a director (2 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 17 April 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 17 April 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 17 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Appointment of Andrew Don Hay as a director (3 pages) |
| 2 November 2010 | Appointment of Andrew Don Hay as a director (3 pages) |
| 14 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 9 September 2010 | Incorporation (23 pages) |
| 9 September 2010 | Incorporation (23 pages) |