| Company Name | Mb Denarius Bf804 Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300036 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 September 2001(22 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Mark William Robertson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh 4 Bayview Road Gardenstoun Banff AB45 3YF Scotland |
| LLP Designated Member Name | Grace Robertson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Status | Current |
| Appointed | 13 April 2005(3 years, 6 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh 4 Bayview Road Gardenstown Banff AB45 3YF Scotland |
| LLP Designated Member Name | Mr Adam Robertson |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Current |
| Appointed | 01 May 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bayview Road Gardenstown Banff AB45 3YF Scotland |
| LLP Designated Member Name | Mr Paul Robertson |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Biba-Dushi 6 Firth Drive Gardenstown Banff Aberdeenshire AB45 3YE Scotland |
| LLP Designated Member Name | Melantic Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2012(11 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Correspondence Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
| LLP Designated Member Name | Mr Alexander Hinshelwood Barr |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shalimar West Cathcart St Buckie AB56 1PP Scotland |
| LLP Designated Member Name | Jane McKenzie Barr |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shalimar West Cathcart St Buckie AB56 1PP Scotland |
| LLP Designated Member Name | Alexander Robertson |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22a Garden St MacDuff AB44 1ND Scotland |
Location
| Registered Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,963 |
| Cash | £7,555 |
| Current Liabilities | £336,889 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 2 weeks from now) |
Charges
| 2 March 2021 | Delivered on: 9 March 2021 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 'zephyr' official number C18340. Outstanding |
|---|---|
| 20 June 2017 | Delivered on: 29 June 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 zenith' official number C19184 and port letters and number bf 106. Outstanding |
| 11 January 2013 | Delivered on: 18 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat zenith official number A12554. Outstanding |
| 13 July 2005 | Delivered on: 19 July 2005 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 "denarius" official number A11807. Outstanding |
| 9 April 2005 | Delivered on: 14 April 2005 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
| 7 December 2017 | Member's details changed for Mr Paul Robertson on 7 December 2017 (2 pages) |
|---|---|
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 June 2017 | Registration of charge SO3000360004, created on 20 June 2017 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 15 September 2014 (6 pages) |
| 25 July 2014 | Appointment of Mr Adam Robertson as a member (2 pages) |
| 25 July 2014 | Appointment of Mr Paul Robertson as a member (2 pages) |
| 25 July 2014 | Termination of appointment of Alexander Robertson as a member on 30 April 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Ufs Limited 27 Commercial Road Buckie AB56 1UN on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Ufs Limited 27 Commercial Road Buckie AB56 1UN on 5 June 2014 (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 15 September 2013 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 January 2013 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (6 pages) |
| 16 October 2012 | Appointment of Melantic Ltd as a member (2 pages) |
| 20 September 2012 | Annual return made up to 15 September 2012 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 September 2011 | Member's details changed for Grace Robertson on 15 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 15 September 2011 (4 pages) |
| 29 September 2011 | Member's details changed for Alexander Robertson on 15 September 2011 (2 pages) |
| 3 November 2010 | Annual return made up to 15 September 2010 (10 pages) |
| 3 November 2010 | Annual return made up to 15 September 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 April 2009 | Annual return made up to 15/09/08 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Annual return made up to 15/09/07 (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 September 2006 | Annual return made up to 15/09/06 (3 pages) |
| 13 June 2006 | Annual return made up to 15/09/05 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: united fishselling LTD 52 low st buckie AB56 1UX (1 page) |
| 1 September 2005 | New member appointed (1 page) |
| 1 September 2005 | Member resigned (1 page) |
| 1 September 2005 | Member resigned (1 page) |
| 19 July 2005 | Partic of mort/charge * (3 pages) |
| 14 April 2005 | Partic of mort/charge * (3 pages) |
| 2 December 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 September 2004 | Member's particulars changed (1 page) |
| 15 September 2004 | Annual return made up to 15/09/04 (4 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 September 2003 | Annual return made up to 15/09/03 (4 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 7 October 2002 | Annual return made up to 26/09/02 (4 pages) |
| 26 September 2001 | Incorporation (5 pages) |