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 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
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 |
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 |