Active
Company Information for FISHERMEN'S PETROLEUM COMPANY LIMITED
82 BURNS ROAD, ABERDEEN, AB15 4NS,
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Company Registration Number
SC070886 Private Limited Company
Active |
| Company Name | |
|---|---|
| FISHERMEN'S PETROLEUM COMPANY LIMITED | |
| Legal Registered Office | |
| 82 BURNS ROAD ABERDEEN AB15 4NS Other companies in AB15 | |
| Company Number | SC070886 | |
|---|---|---|
| Company ID Number | SC070886 | |
| Date formed | 1980-03-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 08:25:45 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MCCOLL & ASSOCIATES LIMITED |
||
JOHN WILLIAM BUCHAN |
||
GEORGE S CARTER |
||
ANDREW GEORGE GUNN |
||
ANNE HUGHES |
||
RODERICK ALEXANDER MCCOLL |
||
TIMOTHY PETER MOULDS |
||
ALEXANDER WEST |
||
DAVID WEST |
||
GEORGE ROBERTSON WEST |
||
ALEXANDER WEST JNR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK DUTHIE |
Director | ||
JOHN ALEXANDER BUCHAN |
Director | ||
GEORGE WEST |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
FRANCIS LAWRENCE |
Director | ||
FRANCIS WILLIAM LAWRENCE |
Director | ||
DAVID WEST |
Director | ||
JOHN WATT WEST |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISH INDUSTRY TRAINING ASSOCIATION (HIGHLANDS & ISLANDS) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-11 | Active | |
| MCCOLL LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-22 | Dissolved 2014-10-10 | |
| THE FISHERMEN'S ASSOCIATION LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1995-09-12 | Dissolved 2016-08-02 | |
| FISHERIES TEMP LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-04-12 | |
| J W B FISHING LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active - Proposal to Strike off | |
| RUMSTER ENERGY LTD | Director | 2017-12-04 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| LYBSTER & TANNACH | Director | 2017-09-04 | CURRENT | 2016-05-27 | Active | |
| A G GUNN LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation | |
| LATHERON, LYBSTER AND CLYTH COMMUNITY DEVELOPMENT COMPANY | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
| MELANTIC LIMITED | Director | 2007-01-01 | CURRENT | 1978-12-28 | Active | |
| MB DAYSTAR BF. 250 LIMITED | Director | 2004-01-05 | CURRENT | 1989-10-09 | Active | |
| MCCOLL & ASSOCIATES LIMITED | Director | 2000-04-10 | CURRENT | 2000-03-07 | Active | |
| KERRY 7 LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| WESTWARD DEVELOPMENTS LTD | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
| PLACE D'OR 456 LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
| MELANTIC LIMITED | Director | 1988-12-30 | CURRENT | 1978-12-28 | Active | |
| BIRNIE GOWKHILL ENERGY LTD | Director | 2017-07-18 | CURRENT | 2014-11-07 | Active | |
| WESTWINDS ENERGY LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| CASTLEHILL OIL LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2017-06-13 | |
| MANORCOVE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
| BIRNIE GOWKHILL ENERGY LTD | Director | 2017-07-18 | CURRENT | 2014-11-07 | Active | |
| GULFRIDGE ENERGY LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
| CASTLEHILL OIL LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2017-06-13 | |
| GULFRIDGE LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
| NORTH EAST FISHERMEN'S TRAINING ASSOCIATION LIMITED | Director | 2005-06-17 | CURRENT | 2005-01-25 | Active | |
| SCOTTISH FISHERMEN'S ORGANISATION LIMITED | Director | 1995-12-31 | CURRENT | 1973-06-27 | Active | |
| SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED | Director | 1990-05-19 | CURRENT | 1932-02-09 | Active | |
| NORTH GISBORNE LTD | Director | 2016-02-22 | CURRENT | 2015-08-05 | Active | |
| FISHERIES TEMP LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-04-12 | |
| ZAJO LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| KERRY 7 LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| WESTWARD BF 350 LIMITED | Director | 2007-12-01 | CURRENT | 1986-12-12 | Active | |
| MELANTIC LIMITED | Director | 2007-01-01 | CURRENT | 1978-12-28 | Active | |
| SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED | Director | 2006-09-15 | CURRENT | 1932-02-09 | Active | |
| ZANDER WEST LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Dissolved 2015-11-12 | |
| MB DAYSTAR BF. 250 LIMITED | Director | 1998-04-01 | CURRENT | 1989-10-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS RUTH ANNE ELIZABETH WEST | ||
| DIRECTOR APPOINTED MR GARY HUGHES | ||
| DIRECTOR APPOINTED MRS JOANN WEST | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BUCHAN | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BUCHAN | ||
| CESSATION OF JOHN WILLIAM BUCHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOHN WILLIAM BUCHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RODERICK ALEXANDER MCCOLL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RODERICK ALEXANDER MCCOLL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TIMOTHY PETER MOULDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF TIMOTHY PETER MOULDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR RODERICK ALEXANDER MCCOLL | ||
| APPOINTMENT TERMINATED, DIRECTOR RODERICK ALEXANDER MCCOLL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GUNN | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GUNN | ||
| CESSATION OF DAVID WEST AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DAVID WEST AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER MOULDS | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER MOULDS | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON WEST | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERTSON WEST | ||
| CESSATION OF GEORGE ROBERTSON WEST AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GEORGE ROBERTSON WEST AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE S CARTER | |
| PSC07 | CESSATION OF GEORGE SINCLAIR CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/18 FROM 11 Burns Road Aberdeen Aberdeenshire AB15 4NT | |
| CH01 | Director's details changed for Mr Andrew George Gunn on 2018-10-02 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUTHIE | |
| PSC07 | CESSATION OF DEREK DUTHIE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 664804 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 664804 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 664804 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DUTHIE / 16/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BUCHAN / 16/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE GUNN / 16/06/2015 | |
| MAR | Re-registration of memorandum and articles of association | |
| RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 664804 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Roderick Alexander Mccoll on 2014-06-16 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER MOULDS | |
| MISC | AA03 - notice of resolution removing auditors from office | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0708860017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0708860018 | |
| AR01 | 16/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE NICOL / 31/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE GUNN / 18/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEST ALEXANDER / 30/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUNN ANDREW / 30/07/2012 | |
| AP01 | DIRECTOR APPOINTED MR WEST ALEXANDER | |
| AP01 | DIRECTOR APPOINTED MR GUNN ANDREW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE NICOL / 21/06/2012 | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BUCHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/06/11 FULL LIST | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE S CARTER / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WEST / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE NICOL / 16/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCOLL & ASSOCIATES LIMITED / 16/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | FORM AA03 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 363s | RETURN MADE UP TO 16/06/08; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 410(Scot) | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANCFIRST | ||
| Outstanding | BANCFIRST | ||
| AMENDED AND RESTATED DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND FINANCING STATEMENT | Satisfied | BANCFIRST | |
| AMENDED & RESTATED MORTGAGE, COLLATERAL ASSIGNMENT, SECURITY AGREEMENT & FINANCING STATEMENT | Satisfied | BANCFIRST | |
| DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND FINANCING | Satisfied | BANCFIRST | |
| MORTGAGE, COLLATERAL ASSIGNMENT, SECURITY AGREEMENT AND FINANCING STATEMENT | Satisfied | BANCFIRST | |
| FLOATING CHARGE | Satisfied | GEORGE CARTER | |
| FLOATING CHARGE | Satisfied | DAVID WEST | |
| FLOATING CHARGE | Satisfied | ALEXANDER WEST | |
| FLOATING CHARGE | Satisfied | GEORGE ROBERTSON WEST | |
| FLOATING CHARGE | Satisfied | DAYSTAR BF250 LIMITED | |
| FLOATING CHARGE | Satisfied | PETER OGILVIE GRAHAM | |
| FLOATING CHARGE | Satisfied | MELANTIC LIMITED | |
| MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND FINANCING STATEMENT (GRANT COUNTY) | Satisfied | BANCFIRST | |
| MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND FINANCING STATEMENT (PITTSBURG COUNTY) | Satisfied | BANCFIRST | |
| MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND FINANCING STATEMENT (LOGAN COUNTY) | Satisfied | BANCFIRST | |
| DEED OF TRUST, SECURITY AGREEMENT, ASSIGNMENT OF PRODUCTION AND FINANCING STATEMENT | Satisfied | BANCFIRST | |
| MORTGAGE, COLLATERAL ASSIGNMENT, SECURITY AGREEMENT AND FINANCING STATEMENT | Satisfied | BANCFIRST |
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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 FISHERMEN'S PETROLEUM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as FISHERMEN'S PETROLEUM COMPANY LIMITED are:
| 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. |