Company NameSt. Barr Fishing Ltd
DirectorsAngus Archie Macleod and Michael Brendan Macleod
Company StatusActive
Company NumberSC589402
CategoryPrivate Limited Company
Incorporation Date21 February 2018(6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Angus Archie Macleod
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressCinn Mhara 2a Eoligarry
Isle Of Barra
Western Isles
HS9 5YD
Scotland
Director NameMr Michael Brendan Macleod
Date of BirthApril 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(1 month, 3 weeks after company formation)
Appointment Duration6 years
RoleFisherman
Country of ResidenceScotland
Correspondence AddressCinn Mhara 2a Eoligarry
Isle Of Barra
HS9 5YD
Scotland
Director NameMr Michael Brendan Macleod
Date of BirthApril 2000 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2018(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressCinn Mhara 2a Eoligarry
Isle Of Barra
HS9 5YD
Scotland
Director NameMrs Mary Catherine Macleod
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCinn Mhara 2a Eoligarry
Isle Of Barra
Western Isles
HS9 5YD
Scotland

Location

Registered Address2 Cross Street
Fraserburgh
Aberdeenshire
AB43 9EQ
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 February 2024 (2 months, 4 weeks ago)
Next Return Due24 February 2025 (9 months, 3 weeks from now)

Charges

25 June 2019Delivered on: 4 July 2019
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 'grianan oir' official number C17250 and port letters and number CY155.
Outstanding
30 April 2018Delivered on: 4 May 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 February 2021Confirmation statement made on 20 February 2021 with updates (4 pages)
28 February 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
12 February 2020Termination of appointment of Mary Catherine Macleod as a director on 31 January 2020 (1 page)
12 February 2020Cessation of Mary Catherine Macleod as a person with significant control on 31 January 2020 (1 page)
21 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2019Registration of charge SC5894020002, created on 25 June 2019 (17 pages)
20 February 2019Confirmation statement made on 20 February 2019 with updates (4 pages)
8 August 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
4 May 2018Registration of charge SC5894020001, created on 30 April 2018 (8 pages)
27 April 2018Appointment of Mr Michael Brendan Macleod as a director on 20 April 2018 (2 pages)
13 March 2018Termination of appointment of Michael Brendan Macleod as a director on 21 February 2018 (1 page)
21 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 100
(35 pages)
21 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 100
(35 pages)