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Home > Scotland > ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED
Company Information for

ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED

47 ALBERT STREET, ABERDEEN, AB25 1XT,
Company Registration Number
SC054216
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aberdeen Fish Producers' Organisation, Ltd
ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED was founded on 1973-10-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Fish Producers' Organisation, Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED
 
Legal Registered Office
47 ALBERT STREET
ABERDEEN
AB25 1XT
Other companies in AB11
 
Filing Information
Company Number SC054216
Company ID Number SC054216
Date formed 1973-10-10
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED
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Company Officers of ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ANDERSON
 Company Secretary 2008-05-30
EDWARD JAMES FISKE
 Director 2011-06-16
WILLIAM MCKENZIE
 Director 2006-05-29
JAMES MORE MCPHERSON
 Director 2010-03-09
DAVID TAYLOR MILNE
 Director 2009-12-30
MICHAEL BRIAN WALKER
 Director 1996-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PARK
 Director 1992-03-27 2010-09-30
GRAEME ALBERT GALASHAN
 Director 2001-01-25 2009-11-19
HAMISH GORDON
 Company Secretary 1989-11-14 2008-05-30
JAMES JOHN GORDON
 Director 1989-11-14 2008-05-22
NICHOLAS JOHN GARRETT
 Director 1989-11-14 2006-05-29
DAVID SMITH
 Director 1989-11-14 2003-11-20
STUART FREDERICK CHALMERS
 Director 1998-06-01 2003-11-14
RODNEY KNOWLES
 Director 1999-11-25 2003-11-14
WILLIAM DALGARNO
 Director 1989-11-14 2003-09-25
RONALD HUGHES
 Director 1989-11-14 2002-06-04
ALBERT REID
 Director 1991-08-22 2001-09-26
JOHN RAFFAN PENNY
 Director 1989-11-14 2000-09-27
JOHN BRUCE SWANKIE
 Director 1995-04-26 2000-09-24
CHARLES ALEXANDER DAVID ANDERSON
 Director 1990-09-27 1998-06-01
TERENCE TAYLOR
 Director 1989-11-14 1995-12-22
IAN JAMES BALGOWAN
 Director 1990-09-27 1995-02-24
HAMISH GORDON
 Director 1990-04-27 1993-08-27
WILLIAM H STEPHEN
 Director 1989-11-14 1993-08-27
WILLIAM MALCOLM
 Director 1989-11-14 1992-02-21
GEORGE WOOD
 Director 1989-11-14 1991-10-05
DAVID BAXTER CRAIG
 Director 1989-11-14 1990-10-05
PATRICK LYNCH
 Director 1989-11-14 1990-10-05
JOHN REID
 Director 1989-11-14 1990-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCKENZIE NORTH AND WEST (SCOTLAND) ASSOCIATION OF PRODUCER ORGANISATIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
WILLIAM MCKENZIE S.F.F. SERVICES LIMITED Director 2015-01-28 CURRENT 1986-04-23 Active
WILLIAM MCKENZIE SCOTTISH FISHERMEN'S TRUST Director 2014-11-05 CURRENT 1999-10-06 Active
WILLIAM MCKENZIE SCOTTISH SEAS LIMITED Director 2012-04-18 CURRENT 2012-03-08 Active
WILLIAM MCKENZIE FROZEN AT SEA LIMITED Director 2009-08-05 CURRENT 2008-05-02 Active
WILLIAM MCKENZIE FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2008-05-28 CURRENT 1993-08-13 Active
JAMES MORE MCPHERSON THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED Director 1991-12-28 CURRENT 1944-02-09 Active
DAVID TAYLOR MILNE S.F.F. SERVICES LIMITED Director 2015-07-22 CURRENT 1986-04-23 Active
DAVID TAYLOR MILNE FAITHLIE ICE COMPANY LIMITED Director 2014-11-20 CURRENT 1985-10-22 Active
DAVID TAYLOR MILNE THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED Director 2011-03-04 CURRENT 1944-02-09 Active
DAVID TAYLOR MILNE NORTH EAST FISHERMEN'S TRAINING ASSOCIATION LIMITED Director 2010-04-29 CURRENT 2005-01-25 Active
DAVID TAYLOR MILNE DAVID MILNE (FRASERBURGH) LTD. Director 2002-12-19 CURRENT 2002-12-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06DIRECTOR APPOINTED MR DAVID WATSON
2023-09-05DIRECTOR APPOINTED MR DAVID JOHN GATT
2023-05-18APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR MILNE
2023-05-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONALD SMITH
2022-10-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN WALKER
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-08-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AP01DIRECTOR APPOINTED MRS MARIA DEL CARMEN HERMIDA BARBATO
2021-01-19MEM/ARTSARTICLES OF ASSOCIATION
2021-01-19RES01ADOPT ARTICLES 19/01/21
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AP01DIRECTOR APPOINTED MR MARK JAMES DOUGAL
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES FISKE
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-08AP01DIRECTOR APPOINTED MR WILLIAM MCDONALD SMITH
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Unit 4, Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB
2015-10-20AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-11AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-23AP01DIRECTOR APPOINTED MR DAVID TAYLOR MILNE
2012-05-14CC04Statement of company's objects
2012-05-14RES01ADOPT ARTICLES 14/05/12
2011-10-11AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-11AP01DIRECTOR APPOINTED MR EDWARD JAMES FISKE
2011-09-16RES01ADOPT ARTICLES 16/06/2011
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-03AR0105/10/10 NO MEMBER LIST
2010-11-03AP01DIRECTOR APPOINTED MR JAMES MORE MCPHERSON
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARK
2010-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GALASHAN
2009-10-22AR0105/10/09 NO MEMBER LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WALKER / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALBERT GALASHAN / 22/10/2009
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-09363aANNUAL RETURN MADE UP TO 05/10/08
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / DAVID ANDERSON / 03/10/2008
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME GALASHAN / 26/09/2008
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES GORDON
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKENZIE / 03/10/2008
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY HAMISH GORDON
2008-06-17288aSECRETARY APPOINTED MR DAVID JOHN ANDERSON
2007-10-08363aANNUAL RETURN MADE UP TO 05/10/07
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-09363aANNUAL RETURN MADE UP TO 05/10/06
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-10363aANNUAL RETURN MADE UP TO 05/10/05
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sANNUAL RETURN MADE UP TO 05/10/04
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-10-07363sANNUAL RETURN MADE UP TO 05/10/03
2003-10-07288bDIRECTOR RESIGNED
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07363(288)DIRECTOR RESIGNED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 5 ALBERT QUAY ABERDEEN AB11 5QA
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sANNUAL RETURN MADE UP TO 05/10/02
2002-06-18288bDIRECTOR RESIGNED
2002-06-18AUDAUDITOR'S RESIGNATION
2001-10-09288bDIRECTOR RESIGNED
2001-10-09363sANNUAL RETURN MADE UP TO 05/10/01
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-05288aNEW DIRECTOR APPOINTED
2000-10-11363sANNUAL RETURN MADE UP TO 05/10/00
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-10-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED
Trademarks
We have not found any records of ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN FISH PRODUCERS' ORGANISATION, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB25 1XT