Company NameJb Fishing Services Ltd
DirectorsLynne Buchan and James Buchan
Company StatusActive
Company NumberSC601383
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Lynne Buchan
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameMrs Lynne Buchan
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMr James Buchan
Date of BirthApril 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(3 years after company formation)
Appointment Duration2 years, 10 months
RoleFisherman
Country of ResidenceScotland
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMr James Buchan
Date of BirthApril 2002 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address19 South Road
Peterhead
Aberdeenshire
AB42 2YD
Scotland

Location

Registered Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
3 July 2023Confirmation statement made on 1 July 2023 with updates (4 pages)
16 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
7 July 2022Confirmation statement made on 1 July 2022 with updates (4 pages)
6 September 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 July 2021Confirmation statement made on 1 July 2021 with updates (4 pages)
7 July 2021Appointment of Mr James Buchan as a director on 1 July 2021 (2 pages)
13 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
6 July 2020Confirmation statement made on 1 July 2020 with updates (4 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
25 July 2019Change of details for Mr James Buchan as a person with significant control on 24 July 2019 (2 pages)
25 July 2019Change of details for Mrs Lynne Buchan as a person with significant control on 24 July 2019 (2 pages)
25 July 2019Director's details changed for Mrs Lynne Buchan on 24 July 2019 (2 pages)
9 July 2019Change of details for Mrs Lynne Buchan as a person with significant control on 29 April 2019 (2 pages)
9 July 2019Change of details for Mr James Buchan as a person with significant control on 3 July 2019 (2 pages)
9 July 2019Confirmation statement made on 1 July 2019 with updates (4 pages)
9 July 2019Change of details for Mr James Buchan as a person with significant control on 29 April 2019 (2 pages)
9 July 2019Change of details for Mrs Lynne Buchan as a person with significant control on 3 July 2019 (2 pages)
30 April 2019Registered office address changed from 19 South Road Peterhead Aberdeenshire AB42 2YD Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 30 April 2019 (1 page)
30 April 2019Director's details changed for Mrs Lynne Buchan on 29 April 2019 (2 pages)
30 April 2019Secretary's details changed for Mrs Lynne Buchan on 29 April 2019 (1 page)
30 April 2019Director's details changed for Mrs Lynne Buchan on 29 April 2019 (2 pages)
2 August 2018Termination of appointment of James Buchan as a director on 2 August 2018 (1 page)
2 July 2018Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
2 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-02
  • GBP 100
(34 pages)