Company NameMb Norlan Bf362 Llp
Company StatusActive
Company NumberSO300027
CategoryLimited Liability Partnership
Incorporation Date29 August 2001(22 years, 7 months ago)

Directors

LLP Designated Member NameGk Fishing Ltd (Corporation)
StatusCurrent
Appointed29 August 2001(same day as company formation)
Correspondence AddressThe Gables West End
Whitehills
Banff
AB45 2NL
Scotland
LLP Designated Member NameMarkcove Limited (Corporation)
StatusCurrent
Appointed06 April 2015(13 years, 7 months after company formation)
Appointment Duration8 years, 11 months
Correspondence Address13 Grant Street
Whitehills
Banff
AB45 2NU
Scotland
LLP Designated Member NameARP Fishing Limited (Corporation)
StatusCurrent
Appointed01 January 2016(14 years, 4 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address51 Knock Street
Whitehills
Banff
AB45 2NW
Scotland
LLP Designated Member NameDenholm Fishselling Limited (Corporation)
StatusCurrent
Appointed10 May 2023(21 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence Address18 Woodside Crescent
Glasgow
G3 7UL
Scotland
LLP Member NameNicol Ritchie Fishing Limited (Corporation)
StatusCurrent
Appointed10 May 2023(21 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence Address9 Carmelite Street
Banff
Aberdeenshire
AB45 1AF
Scotland
LLP Designated Member NameDouglas Gordon Pirie
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables West End
Whitehills
Banff
AB45 2NL
Scotland
LLP Designated Member NameEdna Pirie
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceBanff
Correspondence AddressThe Gables West End
Whitehills
Banff
AB45 2NL
Scotland
LLP Designated Member NameGeorge Copeland Pirie
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Grant Street
Whitehills
Banff
AB45 2NU
Scotland
LLP Designated Member NameGeorge West Pirie
Date of BirthApril 1979 (Born 45 years ago)
NationalityScottish
StatusResigned
Appointed29 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Knock Street
Whitehills
Banff
AB45 2NW
Scotland

Location

Registered Address22 Commercial Road
Buckie
AB56 1UQ
Scotland
ConstituencyMoray
WardBuckie
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£600,471
Cash£290
Current Liabilities£134,592

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Charges

25 October 2002Delivered on: 30 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Ship mortgage
Secured details: All sums due or to become due.
Particulars: 64/64TH shares in the fishing boat presently known as "norlan" official number C16360 and port letters and number bf 362.
Outstanding
9 October 2002Delivered on: 24 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

18 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (14 pages)
14 September 2016Termination of appointment of George Copeland Pirie as a member on 6 April 2015 (1 page)
14 September 2016Appointment of Arp Fishing Limited as a member on 1 January 2016 (2 pages)
14 September 2016Termination of appointment of George West Pirie as a member on 1 January 2016 (1 page)
14 September 2016Termination of appointment of Edna Pirie as a member on 6 April 2014 (1 page)
14 September 2016Termination of appointment of Douglas Gordon Pirie as a member on 6 April 2014 (1 page)
14 September 2016Appointment of Markcove Limited as a member on 6 April 2015 (2 pages)
22 June 2016Annual return made up to 6 June 2016 (6 pages)
1 September 2015Annual return made up to 29 August 2015 (6 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014Annual return made up to 29 August 2014 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 August 2013Annual return made up to 29 August 2013 (6 pages)
29 August 2012Annual return made up to 29 August 2012 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2011Annual return made up to 29 August 2011 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010Annual return made up to 29 August 2010 (11 pages)
18 August 2010Member's details changed for Douglas Gordon Pirie on 1 August 2010 (3 pages)
18 August 2010Member's details changed for George Pirie on 1 August 2010 (3 pages)
18 August 2010Member's details changed for Douglas Gordon Pirie on 1 August 2010 (3 pages)
18 August 2010Member's details changed for Gk Fishing Ltd on 1 August 2010 (3 pages)
18 August 2010Member's details changed for Edna Pirie on 1 August 2010 (3 pages)
18 August 2010Member's details changed for Gk Fishing Ltd on 1 August 2010 (3 pages)
18 August 2010Member's details changed for Edna Pirie on 1 August 2010 (3 pages)
18 August 2010Member's details changed for George Pirie on 1 August 2010 (3 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009Annual return made up to 29/08/09 (5 pages)
20 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008Annual return made up to 29/08/08 (4 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007Annual return made up to 29/08/07 (4 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 September 2006Annual return made up to 29/08/06 (4 pages)
21 April 2006Annual return made up to 29/08/05 (4 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 October 2004Annual return made up to 29/08/04 (4 pages)
8 October 2004Accounts for a small company made up to 31 December 2003 (9 pages)
22 September 2003Annual return made up to 29/08/03 (4 pages)
22 September 2003Member's particulars changed (1 page)
4 July 2003Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
4 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2002Partic of mort/charge * (5 pages)
24 October 2002Partic of mort/charge * (6 pages)
7 October 2002Annual return made up to 29/08/02 (4 pages)
29 August 2001Incorporation (5 pages)