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Home > Scotland > NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED
Company Information for

NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC056386
Private Limited Company
Active

Company Overview

About Newhaven Fishsalesmen's Association (edinburgh) Ltd
NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED was founded on 1974-09-23 and has its registered office in . The organisation's status is listed as "Active". Newhaven Fishsalesmen's Association (edinburgh) Limited is a Private Limited Company registered in 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
NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC056386
Company ID Number SC056386
Date formed 1974-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
MARK MACEFIELD
 Company Secretary 2017-07-01
STEWART CRAIG LIVINGSTONE
 Director 1989-10-11
MARTIN TULLOCH
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER MAIN
 Company Secretary 1998-07-28 2017-07-01
MATHEW SPROULL
 Director 1989-10-11 2010-04-01
PAUL THOMSON
 Director 1993-11-23 2010-03-17
ROBERT CAMPBELL LYLE
 Director 1989-10-11 2000-06-28
ROBERT KERR COWAN
 Company Secretary 1993-08-17 1998-07-28
JOHN CROAN
 Director 1989-10-11 1996-02-05
DOUGLAS CROMBIE THOMSON
 Director 1989-10-11 1993-11-23
WHITELAW WELLS
 Company Secretary 1991-07-31 1993-08-17
ROBERT KERR COWAN
 Company Secretary 1989-10-11 1991-07-31
JOHN CROAN
 Director 1989-10-11 1991-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TULLOCH PINDARUS FISHING COMPANY LIMITED Director 1997-07-20 CURRENT 1994-12-28 Active

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
2023-08-07CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-03-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 12
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-30AA31/12/17 TOTAL EXEMPTION FULL
2018-05-30AA31/12/17 TOTAL EXEMPTION FULL
2017-08-01TM02Termination of appointment of David Alexander Main on 2017-07-01
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 12
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-01AP03Appointment of Mr Mark Macefield as company secretary on 2017-07-01
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-20AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW SPROULL
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TULLOCH / 31/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SPROULL / 31/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART CRAIG LIVINGSTONE / 31/07/2010
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-22363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/03
2003-08-15363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-31363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-03288bDIRECTOR RESIGNED
2000-08-03363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-07288aNEW SECRETARY APPOINTED
1998-08-07288bSECRETARY RESIGNED
1998-07-24363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-15363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-15363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-22363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-02-20288DIRECTOR RESIGNED
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-13363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-30363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-12-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03410(Scot)PARTIC OF MORT/CHARGE *****
1992-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-31363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) 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 NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) 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
BOND & FLOATING CHARGE 1993-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 32,678
Creditors Due Within One Year 2012-12-31 £ 24,849
Creditors Due Within One Year 2012-12-31 £ 24,849
Creditors Due Within One Year 2011-12-31 £ 24,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 12,976
Cash Bank In Hand 2012-12-31 £ 1,735
Cash Bank In Hand 2012-12-31 £ 1,735
Cash Bank In Hand 2011-12-31 £ 9,196
Current Assets 2013-12-31 £ 29,278
Current Assets 2012-12-31 £ 23,711
Current Assets 2012-12-31 £ 23,711
Current Assets 2011-12-31 £ 29,785
Debtors 2013-12-31 £ 16,302
Debtors 2012-12-31 £ 21,976
Debtors 2012-12-31 £ 21,976
Debtors 2011-12-31 £ 20,589
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2011-12-31 £ 8,688
Tangible Fixed Assets 2012-12-31 £ 1,181
Tangible Fixed Assets 2012-12-31 £ 1,181
Tangible Fixed Assets 2011-12-31 £ 3,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED
Trademarks
We have not found any records of NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) 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 (68209 - Other letting and operating of own or leased real estate) as NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) 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 NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) 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 NEWHAVEN FISHSALESMEN'S ASSOCIATION (EDINBURGH) 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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