KINCURDIE FISHING COMPANY LIMITED - CAWDOR


Company Profile Company Filings

Overview

KINCURDIE FISHING COMPANY LIMITED is a Private Limited Company from CAWDOR SCOTLAND and has the status: Active.
KINCURDIE FISHING COMPANY LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: SC126050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KINCURDIE FISHING COMPANY LIMITED - CAWDOR

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DENHOLM FISHSELLING LTD UNIT 1-2
CAWDOR
NAIRN
IV12 5BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES MAWHINNEY Jun 1955 British Director 2021-09-22 CURRENT
IAN ALEXANDER PATIENCE Apr 1976 British Director 1999-01-15 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1990-07-06 UNTIL 1990-12-11 RESIGNED
ALEXANDER STRACHAN Jan 1947 British Director 1990-12-11 UNTIL 2006-12-12 RESIGNED
JENNIFER ANNE PATIENCE Dec 1949 British Director 1990-12-11 UNTIL 2019-10-07 RESIGNED
MR ALEXANDER JOHN PATIENCE Nov 1945 British Director 1990-12-11 UNTIL 2019-10-07 RESIGNED
ALAN JOHN JONES Mar 1943 British Director 1994-10-03 UNTIL 2003-04-11 RESIGNED
DONALD ALEXANDER JACK Sep 1941 British Director 1990-12-11 UNTIL 1996-06-30 RESIGNED
MR WILLIAM ALASDAIR HUNTER Jul 1962 Scottish Director 2006-12-12 UNTIL 2021-09-22 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1990-07-06 UNTIL 1990-12-11 RESIGNED
MR ALISTAIR DAVID WISHART ALLAN Dec 1944 British Director 1990-12-11 UNTIL 1994-10-03 RESIGNED
MR GEORGE HECTOR MACKAY Secretary 2013-04-18 UNTIL 2019-01-16 RESIGNED
JACKSON BELL PYPER Apr 1959 Secretary 1993-04-20 UNTIL 2004-09-22 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1990-07-06 UNTIL 1990-12-11 RESIGNED
RACHEL GARVIE GRAY Jan 1938 Secretary 1990-12-11 UNTIL 1993-04-20 RESIGNED
ROBERT ROSS DOUGAL Secretary 2004-09-22 UNTIL 2013-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Patience 2016-04-06 4/1976 Cawdor   Nairn Ownership of shares 50 to 75 percent
Denholm Fishselling Ltd 2016-04-06 Inverness   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENHOLM FISHSELLING LIMITED Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ROWANTREE FISHING COMPANY LIMITED EDINBURGH Dissolved... MICRO ENTITY 03110 - Marine fishing
PITCAIRN FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
DEVERON FISHING COMPANY LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 03110 - Marine fishing
TARLAIR FISHING COMPANY LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
FINDON FISHING COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
TANNERY FISHING COMPANY LIMITED ABERDEEN Dissolved... SMALL 0501 - Fishing
WYVIS FISHING COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
NORTHBAY FISHING COMPANY LIMITED GLASGOW SCOTLAND Active SMALL 03110 - Marine fishing
STRATHELLIOT FISHING COMPANY LIMITED PETERHEAD Active MICRO ENTITY 03110 - Marine fishing
HEATHER FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
CAITHNESS FISH SALESMEN'S ASSOCIATION LIMITED CAITHNESS Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRUCE MACKENZIE LIMITED LOCHINVER Active TOTAL EXEMPTION FULL 03110 - Marine fishing
THE FISHERMEN'S ASSOCIATION LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
SHAULORA FISHING COMPANY LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 03110 - Marine fishing
DAVLIN FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
EUROSCOT SEAFOODS LIMITED CAWDOR SCOTLAND Dissolved... TOTAL EXEMPTION FULL 03110 - Marine fishing
BOW FIDDLE FISHING COMPANY LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing

Free Reports Available

Report Date Filed Date of Report Assets
Kincurdie Fishing Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £924,094 Cash £3,346,389 equity
Kincurdie Fishing Company Limited - Accounts to registrar (filleted) - small 18.2 2022-11-08 31-12-2021 £2,024,761 Cash £3,129,033 equity
KINCURDIE_FISHING_COMPANY - Accounts 2021-12-22 31-12-2020 £1,824,955 Cash £2,980,598 equity
KINCURDIE_FISHING_COMPANY - Accounts 2019-09-27 31-12-2018 £1,115,776 Cash £2,612,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITCAIRN FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
TARLAIR FISHING COMPANY LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
HEATHER FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ORION FISHING COMPANY LTD. CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
J.C.J.M. LIMITED NAIRN UNITED KINGDOM Active TOTAL EXEMPTION FULL 03110 - Marine fishing
NEREUS FISHING COMPANY LIMITED CAWDOR SCOTLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
KILDONAN FISHING COMPANY LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
OCEAN WAY BF878 LTD CAWDOR SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
MV GENESIS LIMITED NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing