Fraserburgh
Aberdeenshire
AB43 9FS
Scotland
LLP Designated Member Name | Ian Duthie |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Burns Crescent Fraserburgh Aberdeenshire AB43 9DJ Scotland |
LLP Designated Member Name | Melantic Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2003(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 5 months |
Correspondence Address | 141 Shore Street Fraserburgh Aberddenshire AB43 9BP Scotland |
LLP Designated Member Name | Susian Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2007(4 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months |
Correspondence Address | 3 Burns Crescent Fraserburgh Aberdeenshire AB43 7AG Scotland |
LLP Designated Member Name | C & J D Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2008(6 years after company formation) |
Appointment Duration | 15 years, 6 months |
Correspondence Address | 17 Beacon Drive Fraserburgh Aberdeenshire AB43 9SF Scotland |
LLP Designated Member Name | Caley Fisheries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 1/3 Dalrymple Street Fraserburgh Aberdeenshire AB43 9BH Scotland |
Registered Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
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Constituency | Banff and Buchan |
Ward | Fraserburgh and District |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £450,506 |
Current Liabilities | £54,597 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
23 January 2019 | Delivered on: 30 January 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 'uberous' official number C21210 and port letters and number FR50. Outstanding |
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18 May 2005 | Delivered on: 20 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixty four sixty-fourth (64/64TH) shares in the fishing boat presently known as uberous official number C18340 and port letters and number FR50. Outstanding |
29 April 2004 | Delivered on: 12 May 2004 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 |
12 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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25 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
29 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
10 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
10 June 2020 | Member's details changed for Susian Limited on 1 June 2020 (1 page) |
10 June 2020 | Member's details changed for Melantic Limited on 1 June 2020 (1 page) |
10 June 2020 | Member's details changed for C & J D Limited on 1 June 2020 (1 page) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
30 January 2019 | Registration of charge SO3001390003, created on 23 January 2019 (10 pages) |
12 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (14 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (14 pages) |
10 June 2016 | Annual return made up to 6 June 2016 (6 pages) |
10 June 2016 | Annual return made up to 6 June 2016 (6 pages) |
21 September 2015 | Annual return made up to 20 September 2015 (6 pages) |
21 September 2015 | Annual return made up to 20 September 2015 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Annual return made up to 20 September 2014 (6 pages) |
22 September 2014 | Annual return made up to 20 September 2014 (6 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Annual return made up to 20 September 2013 (6 pages) |
23 September 2013 | Annual return made up to 20 September 2013 (6 pages) |
20 September 2012 | Annual return made up to 20 September 2012 (6 pages) |
20 September 2012 | Annual return made up to 20 September 2012 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Annual return made up to 20 September 2011 (5 pages) |
20 September 2011 | Annual return made up to 20 September 2011 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 September 2010 | Annual return made up to 20 September 2010 (9 pages) |
23 September 2010 | Annual return made up to 20 September 2010 (9 pages) |
23 September 2009 | Annual return made up to 20/09/09 (4 pages) |
23 September 2009 | Annual return made up to 20/09/09 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 March 2009 | LLP member appointed c & j d LIMITED (1 page) |
18 March 2009 | LLP member appointed c & j d LIMITED (1 page) |
25 September 2008 | Annual return made up to 20/09/08 (3 pages) |
25 September 2008 | Annual return made up to 20/09/08 (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 December 2007 | Member's particulars changed (1 page) |
13 December 2007 | Member's particulars changed (1 page) |
18 October 2007 | New member appointed (1 page) |
18 October 2007 | New member appointed (1 page) |
21 September 2007 | Annual return made up to 20/09/07 (3 pages) |
21 September 2007 | Annual return made up to 20/09/07 (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 September 2006 | Annual return made up to 20/09/06 (3 pages) |
19 September 2006 | Annual return made up to 20/09/06 (3 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 October 2005 | Annual return made up to 20/09/05 (4 pages) |
13 October 2005 | Annual return made up to 20/09/05 (4 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 May 2005 | Partic of mort/charge * (3 pages) |
20 May 2005 | Partic of mort/charge * (3 pages) |
15 September 2004 | Annual return made up to 20/09/04 (4 pages) |
15 September 2004 | Annual return made up to 20/09/04 (4 pages) |
12 May 2004 | Partic of mort/charge * (6 pages) |
12 May 2004 | Partic of mort/charge * (6 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 1 dalrymple street fraserburgh aberdeenshire AB43 9BH (1 page) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 1 dalrymple street fraserburgh aberdeenshire AB43 9BH (1 page) |
1 December 2003 | New member appointed (1 page) |
1 December 2003 | New member appointed (1 page) |
12 November 2003 | Member resigned (1 page) |
12 November 2003 | Member resigned (1 page) |
7 October 2003 | Annual return made up to 20/09/03 (2 pages) |
7 October 2003 | Annual return made up to 20/09/03 (2 pages) |
2 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
2 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
20 September 2002 | Incorporation (4 pages) |
20 September 2002 | Incorporation (4 pages) |