Company NameElkanah Fishing Ltd
Company StatusActive
Company NumberSC633909
CategoryPrivate Limited Company
Incorporation Date20 June 2019(4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Alexander Cardno
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPickerstone Memsie
Fraserburgh
Aberdeenshire
AB43 7BR
Scotland
Director NameMr Mark James Dougal
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Cairntrodlie
Peterhead
Aberdeenshire
AB42 2AG
Scotland
Director NameMrs Gillian Reid
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAmanah Fernie Brae
Gardenstown
Banff
Aberdeenshire
AB45 3YL
Scotland
Director NameMr Michael James Reid
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2019(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence AddressAmanah Fernie Brae
Gardenstown
Banff
Aberdeenshire
AB45 3YL
Scotland

Location

Registered AddressC/O Peter & J Johnstone Ltd
5-8 Bridge Street
Peterhead
Aberdeenshire
AB42 1DH
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Charges

4 September 2019Delivered on: 9 September 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

3 July 2023Confirmation statement made on 19 June 2023 with updates (4 pages)
12 January 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
21 June 2022Confirmation statement made on 19 June 2022 with updates (4 pages)
16 June 2022Termination of appointment of Michael James Reid as a director on 13 June 2022 (1 page)
16 June 2022Cessation of Michael James Reid as a person with significant control on 13 June 2022 (1 page)
5 November 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
21 June 2021Confirmation statement made on 19 June 2021 with updates (4 pages)
18 November 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
22 June 2020Confirmation statement made on 19 June 2020 with updates (4 pages)
9 September 2019Registration of charge SC6339090001, created on 4 September 2019 (17 pages)
25 June 2019Director's details changed for Mrs Gillian Reid on 25 June 2019 (2 pages)
25 June 2019Change of details for Mrs Gillian Reid as a person with significant control on 25 June 2019 (2 pages)
25 June 2019Change of details for Mrs Gillian Reid as a person with significant control on 20 June 2019 (2 pages)
25 June 2019Change of details for Mr Michael James Reid as a person with significant control on 20 June 2019 (2 pages)
25 June 2019Director's details changed for Mr David Alexander Cardno on 25 June 2019 (2 pages)
25 June 2019Director's details changed for Mr Michael James Reid on 25 June 2019 (2 pages)
25 June 2019Change of details for Mr Michael James Reid as a person with significant control on 25 June 2019 (2 pages)
20 June 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-20
  • GBP 100
(36 pages)