Company NameGem Fishing Ltd
DirectorsAndrew John Cowie and Heather Cowie
Company StatusActive - Proposal to Strike off
Company NumberSC557392
CategoryPrivate Limited Company
Incorporation Date13 February 2017(7 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameAndrew John Cowie
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
Director NameHeather Cowie
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Letterfourie Gardens
Buckie
AB56 1JG
Scotland

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return12 February 2022 (2 years, 1 month ago)
Next Return Due26 February 2023 (overdue)

Charges

6 September 2017Delivered on: 26 September 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'mfv issia j' official number C20167 and port letters and number bck 77.
Outstanding
28 February 2017Delivered on: 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

17 June 2020Micro company accounts made up to 29 February 2020 (6 pages)
15 April 2020Registered office address changed from 1a Cluny Square Buckie AB56 1AH United Kingdom to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page)
19 March 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
5 April 2019Micro company accounts made up to 28 February 2019 (6 pages)
18 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
14 May 2018Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
26 September 2017Registration of charge SC5573920002, created on 6 September 2017 (10 pages)
26 September 2017Registration of charge SC5573920002, created on 6 September 2017 (10 pages)
2 March 2017Registration of charge SC5573920001, created on 28 February 2017 (8 pages)
2 March 2017Registration of charge SC5573920001, created on 28 February 2017 (8 pages)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 100
(26 pages)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 100
(26 pages)