Fraserburgh
Aberdeenshire
AB43 7GA
Scotland
Director Name | Andrew Whyte |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 2 Balaclava Quay Fraserburgh Aberdeenshire AB43 9EB Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
1 at £1 | William Whyte 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
13 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
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2 February 2024 | Company name changed eschol enterprises\certificate issued on 02/02/24
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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
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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
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8 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
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11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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31 March 2014 | Incorporation Statement of capital on 2014-03-31
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31 March 2014 | Incorporation Statement of capital on 2014-03-31
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