D. R. Collin & Son Ltd

Company Name	D. R. Collin & Son Ltd
Company Status	Active
Company Number	SC388209
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr James Cowe Cook
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Mr Paul James Virtue
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Mrs Shona Alice Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Credit Controller
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Mr Stuart Fraser Aitchison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Lobster Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Secretary Name	Mr Ryan Mark
Status	Current
Appointed	19 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr William Kenneth McRobbie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 13 July 2020)
Role	Driver
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Jane Cowe Middlemiss
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 06 October 2022)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Secretary Name	Janice Elizabeth McLeod
Status	Resigned
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 19 June 2012)
Role	Company Director
Correspondence Address	34-36 Harbour Road Eyemouth Berwickshire TD14 5HT Scotland

Contact

Website	drcollin.co.uk
Telephone	01890 751278
Telephone region	Ayton / Coldstream

Location

Registered Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Shona Alice Wilson 9.00% Ordinary B
700 at £1	James Cowe Cook 70.00% Ordinary A
60 at £1	Stuart Fraser Aitchison 6.00% Ordinary B
48 at £1	Paul James Virtue 4.80% Ordinary B
42 at £1	Jane Cowe Middlemiss 4.20% Ordinary B
30 at £1	Barbara Mcrobbie 3.00% Ordinary B
30 at £1	William Mcrobbie 3.00% Ordinary B

Financials

Year	2014
Turnover	£17,774,633
Gross Profit	£3,800,641
Net Worth	£1,653,450
Cash	£11,177
Current Liabilities	£2,165,822

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

30 April 2019	Delivered on: 1 May 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
1 July 2016	Delivered on: 15 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The north-west side of harbour road, eyemouth compriing yard, and storage areas. Please refer to instrument for further details. Outstanding
18 July 2014	Delivered on: 30 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Those subjects lying to the south west of coldingham road, eyemouth at eyemouth industrial estate in the county of berwick (title number BER347). Outstanding
21 October 2011	Delivered on: 5 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 November 2011	Delivered on: 5 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 10 eyemouth industrial estate eyemouth. Outstanding
2 November 2011	Delivered on: 5 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 9 eyemouth industrial estate eyemouth. Outstanding
2 November 2011	Delivered on: 5 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34-36 harbour road eyemouth. Outstanding
2 November 2011	Delivered on: 5 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eyemouth industrial estate coldingham road eyemouth. Outstanding
24 February 2022	Delivered on: 4 March 2022 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
19 June 2019	Delivered on: 20 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
7 May 2019	Delivered on: 9 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
21 October 2011	Delivered on: 1 November 2011 Persons entitled: The Royal 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

Filing History

31 January 2024	Group of companies' accounts made up to 30 April 2023 (49 pages)
13 October 2023	Satisfaction of charge SC3882090011 in full (1 page)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
30 March 2023	Group of companies' accounts made up to 30 April 2022 (41 pages)
3 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2023	Memorandum and Articles of Association (17 pages)
2 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 878 (3 pages)
2 March 2023	Appointment of Mr Ryan Thomas Mark as a director on 28 February 2023 (2 pages)
31 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
12 January 2023	Cancellation of shares. Statement of capital on 5 January 2023 GBP 858 (6 pages)
14 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
10 November 2022	Cancellation of shares. Statement of capital on 6 October 2022 GBP 898 (6 pages)
9 November 2022	Confirmation statement made on 4 November 2022 with updates (5 pages)
6 October 2022	Termination of appointment of Jane Cowe Middlemiss as a director on 6 October 2022 (1 page)
4 March 2022	Registration of charge SC3882090012, created on 24 February 2022 (14 pages)
31 January 2022	Group of companies' accounts made up to 30 April 2021 (39 pages)
16 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
15 November 2021	Director's details changed for Mr James Cowe Cook on 2 November 2021 (2 pages)
15 November 2021	Change of details for Mr James Cowe Cook as a person with significant control on 22 December 2020 (2 pages)
15 November 2021	Director's details changed for Mr Stuart Fraser Aitchison on 2 November 2021 (2 pages)
17 June 2021	Satisfaction of charge SC3882090009 in full (1 page)
8 March 2021	Cancellation of shares. Statement of capital on 22 December 2020 GBP 940 (6 pages)
5 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 March 2021	Group of companies' accounts made up to 30 April 2020 (37 pages)
10 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
22 July 2020	Termination of appointment of William Kenneth Mcrobbie as a director on 13 July 2020 (1 page)
20 February 2020	Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HY to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 20 February 2020 (1 page)
31 December 2019	Group of companies' accounts made up to 30 April 2019 (34 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
20 June 2019	Registration of charge SC3882090011, created on 19 June 2019 (14 pages)
14 June 2019	Alterations to floating charge SC3882090009 (12 pages)
14 June 2019	Alterations to floating charge SC3882090010 (12 pages)
9 May 2019	Registration of charge SC3882090010, created on 7 May 2019 (18 pages)
1 May 2019	Registration of charge SC3882090009, created on 30 April 2019 (20 pages)
22 April 2019	Satisfaction of charge SC3882090008 in full (1 page)
22 April 2019	Satisfaction of charge 2 in full (1 page)
22 April 2019	Satisfaction of charge SC3882090007 in full (1 page)
22 April 2019	Satisfaction of charge 6 in full (1 page)
22 April 2019	Satisfaction of charge 3 in full (1 page)
22 April 2019	Satisfaction of charge 1 in full (1 page)
22 April 2019	Satisfaction of charge 4 in full (1 page)
22 April 2019	Satisfaction of charge 5 in full (1 page)
13 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
13 November 2018	Change of details for Mr James Cowe Cook as a person with significant control on 15 December 2017 (2 pages)
15 October 2018	Group of companies' accounts made up to 30 April 2018 (35 pages)
29 January 2018	Group of companies' accounts made up to 30 April 2017 (35 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 February 2017	Group of companies' accounts made up to 30 April 2016 (33 pages)
14 February 2017	Group of companies' accounts made up to 30 April 2016 (33 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (8 pages)
15 July 2016	Registration of charge SC3882090008, created on 1 July 2016 (7 pages)
15 July 2016	Registration of charge SC3882090008, created on 1 July 2016 (7 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (8 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (8 pages)
23 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (8 pages)
22 September 2015	Director's details changed for Shona Alice Wilson on 11 September 2015 (2 pages)
22 September 2015	Director's details changed for Shona Alice Wilson on 11 September 2015 (2 pages)
22 September 2015	Director's details changed for Stuart Fraser Aitchison on 11 September 2015 (2 pages)
22 September 2015	Director's details changed for Stuart Fraser Aitchison on 11 September 2015 (2 pages)
27 November 2014	Full accounts made up to 30 April 2014 (21 pages)
27 November 2014	Full accounts made up to 30 April 2014 (21 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (8 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (8 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (8 pages)
30 July 2014	Registration of charge SC3882090007, created on 18 July 2014 (6 pages)
30 July 2014	Registration of charge SC3882090007, created on 18 July 2014 (6 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (23 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (23 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HT on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HT on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HT on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
15 January 2013	Alterations to floating charge 6 (5 pages)
15 January 2013	Alterations to floating charge 6 (5 pages)
12 January 2013	Alterations to floating charge 1 (5 pages)
12 January 2013	Alterations to floating charge 1 (5 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (9 pages)
1 November 2012	Statement of capital on 19 October 2012 GBP 116,000 (9 pages)
1 November 2012	Statement of capital on 19 October 2012 GBP 116,000 (9 pages)
3 August 2012	Accounts for a medium company made up to 30 April 2012 (17 pages)
3 August 2012	Accounts for a medium company made up to 30 April 2012 (17 pages)
26 June 2012	Termination of appointment of Janice Mcleod as a secretary (1 page)
26 June 2012	Termination of appointment of Janice Mcleod as a secretary (1 page)
26 June 2012	Appointment of Mr Ryan Mark as a secretary (1 page)
26 June 2012	Appointment of Mr Ryan Mark as a secretary (1 page)
30 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (23 pages)
30 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (23 pages)
30 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (23 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 231,000.00 (8 pages)
15 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 231,000.00 (8 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 October 2011	Appointment of Jane Cowe Middlemiss as a director (2 pages)
31 October 2011	Appointment of Stuart Fraser Aitchison as a director (2 pages)
31 October 2011	Appointment of Janice Elizabeth Mcleod as a secretary (1 page)
31 October 2011	Appointment of Shona Alice Wilson as a director (2 pages)
31 October 2011	Appointment of Paul James Virtue as a director (2 pages)
31 October 2011	Appointment of Paul James Virtue as a director (2 pages)
31 October 2011	Appointment of Jane Cowe Middlemiss as a director (2 pages)
31 October 2011	Appointment of Shona Alice Wilson as a director (2 pages)
31 October 2011	Appointment of Stuart Fraser Aitchison as a director (2 pages)
31 October 2011	Appointment of Janice Elizabeth Mcleod as a secretary (1 page)
31 October 2011	Appointment of William Kenneth Mcrobbie as a director (2 pages)
31 October 2011	Appointment of William Kenneth Mcrobbie as a director (2 pages)
8 August 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
8 August 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
23 March 2011	Registered office address changed from the Bungalow West Flemington Eyemouth Scottish Borders TD14 5SQ Scotland on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from the Bungalow West Flemington Eyemouth Scottish Borders TD14 5SQ Scotland on 23 March 2011 (2 pages)
18 November 2010	Appointment of James Cowe Cook as a director (3 pages)
18 November 2010	Appointment of James Cowe Cook as a director (3 pages)
5 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
5 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

D. R. Collin & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland