FISH MERCHANTS CREDIT MANAGEMENT LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fish Merchants Credit Management Ltd

FISH MERCHANTS CREDIT MANAGEMENT LIMITED was founded on 1996-10-18 and has its registered office in Grampian. The organisation's status is listed as "Active". Fish Merchants Credit Management 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

Legal Registered Office
Company Name
FISH MERCHANTS CREDIT MANAGEMENT LIMITED

21 PALMERSTON ROAD ABERDEEN GRAMPIAN AB11 5QP Other companies in AB11

Filing Information

Company Number		SC169155
Company ID Number		SC169155
Date formed		1996-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB682768876

Last Datalog update:	2024-01-05 06:44:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH MERCHANTS CREDIT MANAGEMENT LIMITED

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Company Officers of FISH MERCHANTS CREDIT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME THOMSON	Company Secretary	2000-08-01
ROBERT JOHN CRAIGHEAD	Director	2009-04-06
GRAEME THOMSON	Director	2000-09-11
JACQUELINE VIOLET THOMSON	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN CRAIGHEAD	Director	2005-02-10	2007-09-01
ROBERT CORSON	Director	2000-07-27	2006-05-18
JANICE LESLEY FITZGERALD	Company Secretary	1996-10-18	2000-07-27
JANICE LESLEY FITZGERALD	Director	1996-10-18	2000-07-27
ROBERT HUGHES MILNE	Director	1997-03-17	1999-11-23
JOHN ROBERTSON GROVE	Director	1997-12-19	1998-12-14
ALLAN DALTON FITZGERALD	Director	1996-10-18	1998-11-01
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	1996-10-18	1996-10-18
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	1996-10-18	1996-10-18

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.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-11-09		Unaudited abridged accounts made up to 2022-03-31
2021-12-22		Unaudited abridged accounts made up to 2021-03-31
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME THOMSON
2020-05-22	PSC09	Withdrawal of a person with significant control statement on 2020-05-22
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 9768
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 9768
2015-11-06	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-11-06	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 9768
2014-10-20	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 9768
2013-11-05	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	AR01	18/10/09 ANNUAL RETURN FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VIOLET THOMSON / 18/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMSON / 18/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CRAIGHEAD / 18/10/2009
2009-06-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29	288a	Director appointed mr robert john craighead
2008-10-20	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-22	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-07	288b	DIRECTOR RESIGNED
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-18	288b	DIRECTOR RESIGNED
2005-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-20	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: SHEPHERD & WEDDERBURN 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET
2005-02-14	288a	NEW DIRECTOR APPOINTED
2004-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-24	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-15	288a	NEW DIRECTOR APPOINTED
2003-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-14	419a(Scot)	DEC MORT/CHARGE *****
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-22	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-13	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-16	288a	NEW DIRECTOR APPOINTED
2001-01-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-09	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-06	288a	NEW DIRECTOR APPOINTED
2000-08-31	288a	NEW SECRETARY APPOINTED
2000-08-31	88(2)R	AD 25/07/00--------- £ SI 1954@1=1954 £ IC 7814/9768
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-16	363a	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
2000-02-14	288b	DIRECTOR RESIGNED
2000-02-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-08	88(2)R	AD 19/12/97--------- £ SI 2814@1
2000-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 23 QUEEN STREET EDINBURGH
1999-12-02	288b	DIRECTOR RESIGNED
1999-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-18	288b	DIRECTOR RESIGNED
1998-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-12	363s	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-01-21	288a	NEW DIRECTOR APPOINTED
1997-12-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-11-30	363s	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-11-30	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-03-20	288a	NEW DIRECTOR APPOINTED
1997-03-19	MISC	STAT DEC
1997-02-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-10-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FISH MERCHANTS CREDIT MANAGEMENT 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 FISH MERCHANTS CREDIT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-12-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1997-02-14	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-01-01	£ 37,832
Creditors Due Within One Year	2012-01-01	£ 135,487

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 FISH MERCHANTS CREDIT MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 9,768
Cash Bank In Hand	2012-01-01	£ 19
Current Assets	2012-01-01	£ 372,663
Debtors	2012-01-01	£ 372,644
Fixed Assets	2012-01-01	£ 9,089
Shareholder Funds	2012-01-01	£ 208,433
Tangible Fixed Assets	2012-01-01	£ 9,089

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FISH MERCHANTS CREDIT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FISH MERCHANTS CREDIT MANAGEMENT LIMITED

Trademarks

We have not found any records of FISH MERCHANTS CREDIT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISH MERCHANTS CREDIT MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as FISH MERCHANTS CREDIT MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where FISH MERCHANTS CREDIT MANAGEMENT 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 FISH MERCHANTS CREDIT MANAGEMENT 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 FISH MERCHANTS CREDIT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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