Revival Fishing Limited

Company Name	Revival Fishing Limited
Director	George Jack
Company Status	Active
Company Number	SC556173
Category	Private Limited Company
Incorporation Date	31 January 2017(7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr George Jack
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Berefold Close Ellon Aberdeenshire AB41 8EZ Scotland

Secretary Name	Mrs Christine McGregor
Status	Current
Appointed	01 November 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland

Director Name	Mr George Hector Mackay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(same day as company formation)
Role	Fishselling Manager
Country of Residence	United Kingdom
Correspondence Address	1a Cluny Square Buckie AB56 1AH Scotland

Secretary Name	George Hector Mackay
Status	Resigned
Appointed	31 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Elm House Cradlehall Business Park Inverness IV2 5GH Scotland

Secretary Name	Mr Alistair Elliot Simpson
Status	Resigned
Appointed	31 July 2017(6 months 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(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland

Location

Registered Address	Heritage House 141 Shore Street Fraserburgh AB43 9BP Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2023 (1 year, 2 months ago)
Next Return Due	13 February 2024 (overdue)

Charges

25 September 2017	Delivered on: 11 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 February 2017	Delivered on: 1 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 March 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
10 February 2023	Termination of appointment of Steven Noble Taylor as a director on 20 January 2023 (1 page)
24 January 2023	Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to Heritage House 141 Shore Street Fraserburgh AB43 9BP on 24 January 2023 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
22 February 2022	Termination of appointment of Alistair Elliot Simpson as a secretary on 31 October 2020 (1 page)
22 February 2022	Appointment of Mrs Christine Mcgregor as a secretary on 1 November 2020 (2 pages)
22 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
12 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 August 2020	Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
16 March 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 March 2019	Termination of appointment of George Hector Mackay as a director on 7 March 2019 (1 page)
29 March 2019	Appointment of Mr Steven Noble Taylor as a director on 7 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 December 2017	Change of details for Mr George Jack as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Change of details for Mr George Jack as a person with significant control on 8 December 2017 (2 pages)
11 October 2017	Registration of charge SC5561730002, created on 25 September 2017 (8 pages)
11 October 2017	Registration of charge SC5561730002, created on 25 September 2017 (8 pages)
25 August 2017	Appointment of Mr Alistair Elliot Simpson as a secretary on 31 July 2017 (2 pages)
25 August 2017	Termination of appointment of George Hector Mackay as a secretary on 31 July 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 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	Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH Scotland to 1a Cluny Square Buckie AB56 1AH on 25 August 2017 (1 page)
26 May 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 May 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 March 2017	Registration of charge SC5561730001, created on 23 February 2017 (8 pages)
1 March 2017	Registration of charge SC5561730001, created on 23 February 2017 (8 pages)
10 February 2017	Director's details changed for Mr George Jack on 31 January 2017 (2 pages)
10 February 2017	Director's details changed for Mr George Jack on 31 January 2017 (2 pages)
9 February 2017	Appointment of George Hector Mackay as a secretary on 31 January 2017 (3 pages)
9 February 2017	Appointment of George Hector Mackay as a secretary on 31 January 2017 (3 pages)
31 January 2017	Incorporation Statement of capital on 2017-01-31 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 January 2017	Incorporation Statement of capital on 2017-01-31 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Revival Fishing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland