| Company Name | JCB Fishing Ltd |
|---|---|
| Directors | Claire Marie Bremner and John Bremner |
| Company Status | Active |
| Company Number | SC475745 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mrs Claire Marie Bremner |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
| Director Name | Mr John Bremner |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
Location
| Registered Address | 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claire Bremner 50.00% Ordinary |
|---|---|
| 50 at £1 | John Bremner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197 |
| Cash | £6,454 |
| Current Liabilities | £8,550 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Filing History
| 4 August 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 2 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 18 January 2022 | Change of details for Mrs Claire Marie Bremner as a person with significant control on 18 January 2022 (2 pages) |
| 18 January 2022 | Change of details for Mr John James Bremner as a person with significant control on 18 January 2022 (2 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 5 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 21 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 May 2016 | Director's details changed for Mr John Bremner on 25 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Registered office address changed from 141 Shore Street Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland to 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 26 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Registered office address changed from 141 Shore Street Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland to 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from Fraserburgh Inshore Fishermen 100 Shore Street Fraserburgh AB43 9BT to 141 Shore Street Shore Street Fraserburgh Aberdeenshire AB43 9BP on 26 May 2016 (1 page) |
| 26 May 2016 | Director's details changed for Mrs Claire Marie Bremner on 25 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr John Bremner on 25 May 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from Fraserburgh Inshore Fishermen 100 Shore Street Fraserburgh AB43 9BT to 141 Shore Street Shore Street Fraserburgh Aberdeenshire AB43 9BP on 26 May 2016 (1 page) |
| 26 May 2016 | Director's details changed for Mrs Claire Marie Bremner on 25 May 2016 (2 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2014 | Director's details changed for John Bremner on 22 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Claire Bremner on 22 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Claire Bremner on 22 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for John Bremner on 22 April 2014 (2 pages) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|