Eshcol Enterprises

Company Name	Eshcol Enterprises
Company Status	Active
Company Number	SC473951
Category	Private Unlimited Company
Incorporation Date	31 March 2014(10 years ago)
Previous Name	Eschol Enterprises

Business Activity

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

Directors

Director Name	William Whyte
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenbank Road Fraserburgh Aberdeenshire AB43 7GA Scotland

Director Name	Andrew Whyte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland

Director Name	Mr Derek Cardno
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland

Director Name	Mr Aaron Whyte
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland

Director Name	Mr Nathan Whyte
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland

Director Name	Mr William Whyte
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland

Location

Registered Address	2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

1 at £1	William Whyte 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
2 February 2024	Company name changed eschol enterprises\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 (3 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 June 2020	Appointment of Mr Derek Cardno as a director on 30 January 2020 (2 pages)
18 June 2020	Appointment of Mr Aaron Whyte as a director on 30 January 2020 (2 pages)
18 June 2020	Appointment of Mr William Whyte as a director on 30 January 2020 (2 pages)
18 June 2020	Appointment of Mr Nathan Whyte as a director on 30 January 2020 (2 pages)
28 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
28 April 2020	Cessation of William Whyte as a person with significant control on 30 January 2020 (1 page)
28 April 2020	Cessation of Andrew Whyte as a person with significant control on 30 January 2020 (1 page)
28 April 2020	Notification of William Whyte as a person with significant control on 30 January 2020 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
23 May 2018	Appointment of Andrew Whyte as a director on 1 May 2018 (2 pages)
15 May 2018	Notification of Andrew Whyte as a person with significant control on 1 May 2018 (4 pages)
9 May 2018	Change of details for Mr William Whyte as a person with significant control on 1 May 2018 (5 pages)
9 May 2018	Change of share class name or designation (2 pages)
9 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 May 2018	Allotment of a new class of shares by an unlimited company (3 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 June 2017	Director's details changed for William White on 5 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 June 2017	Director's details changed for William White on 5 June 2017 (2 pages)
8 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
8 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (3 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 1 (34 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 1 (34 pages)

Eshcol Enterprises

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland