Fladda Maid Fishing Company Limited

Company Name	Fladda Maid Fishing Company Limited
Directors	John Gillies Mackenzie and Angus Malcolm Mackenzie Macleod
Company Status	Active
Company Number	SC511113
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr John Gillies Mackenzie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Angus Malcolm Mackenzie Macleod
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Mrs Christine McGregor
Status	Current
Appointed	01 November 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr George Hector Mackay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Cluny Square Buckie AB56 1AH Scotland

Secretary Name	Mr George Hector Mackay
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	1a Cluny Square Buckie AB56 1AH Scotland

Secretary Name	Mr Alistair Elliot Simpson
Status	Resigned
Appointed	31 July 2017(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Director Name	Mr Steven Noble Taylor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 March 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26-30 Marine Place Buckie AB56 1UT Scotland

Location

Registered Address	26-30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

10 May 2016	Delivered on: 23 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 May 2016	Delivered on: 19 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Mortgage dated 10 may 2016, and to be registered with the registrar general of shipping and seamen, cardiff over the sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as "fladda maid" official number B10654AND port letters and number UL209 belonging to the company. Outstanding

10 May 2016

Delivered on: 23 May 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

10 May 2016

Delivered on: 19 May 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Mortgage dated 10 may 2016, and to be registered with the registrar general of shipping and seamen, cardiff over the sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as "fladda maid" official number B10654AND port letters and number UL209 belonging to the company.
Outstanding

Filing History

5 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 5 August 2020 (1 page)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
29 March 2019	Appointment of Mr Steven Noble Taylor as a director on 7 March 2019 (2 pages)
29 March 2019	Termination of appointment of George Hector Mackay as a director on 7 March 2019 (1 page)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
12 October 2017	Amended total exemption small company accounts made up to 31 December 2016 (6 pages)
12 October 2017	Amended total exemption small company accounts made up to 31 December 2016 (6 pages)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
25 August 2017	Registered office address changed from C/O Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017 (1 page)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
25 August 2017	Registered office address changed from C/O Denholm Fishselling Limited Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 2017 (1 page)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
23 May 2016	Registration of charge SC5111130002, created on 10 May 2016 (5 pages)
23 May 2016	Registration of charge SC5111130002, created on 10 May 2016 (5 pages)
19 May 2016	Registration of charge SC5111130001, created on 10 May 2016 (9 pages)
19 May 2016	Registration of charge SC5111130001, created on 10 May 2016 (9 pages)
25 March 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 March 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 195 MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 195 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fladda Maid Fishing Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland