Active
Company Information for SUNBEAM FISHING LIMITED
DEN OF CORTES, LONMAY, FRASERBURGH, ABERDEENSHIRE, AB43 8UU,
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Company Registration Number
SC177904
Private Limited Company
Active |
Company Name | ||
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SUNBEAM FISHING LIMITED | ||
Legal Registered Office | ||
DEN OF CORTES LONMAY FRASERBURGH ABERDEENSHIRE AB43 8UU Other companies in AB43 | ||
Previous Names | ||
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Company Number | SC177904 | |
---|---|---|
Company ID Number | SC177904 | |
Date formed | 1997-08-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 18:06:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNBEAM FISHING CHARTERS INC. | 220 - 5 GIROUX ROAD ST. ALBERT ALBERTA T8N 6J8 | Active | Company formed on the 2007-10-01 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY DUTHIE |
||
JAMES BURNETT DUTHIE |
||
LESLEY JANE DUTHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALEY FISHERIES LIMITED |
Company Secretary | ||
CALEY FISHERIES LIMITED |
Director | ||
MACKINNONS |
Company Secretary | ||
GRAHAM EDWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BON ASPIRE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
FISHERIES TEMP LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-04-12 | |
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED | Director | 2003-09-19 | CURRENT | 1932-02-09 | Active | |
BON ASPIRE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1779040006 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr James Burnett Duthie as a person with significant control on 2023-01-18 | ||
Change of details for Lesley Jane Duthie as a person with significant control on 2023-01-18 | ||
SECRETARY'S DETAILS CHNAGED FOR LESLEY DUTHIE on 2023-01-18 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/22 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed mackinco (seven) LIMITED\certificate issued on 09/08/18 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779040005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1779040002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNETT DUTHIE / 01/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLEY DUTHIE on 2012-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DUTHIE / 01/08/2012 | |
AR01 | 06/08/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 1/3 DALRYMPLE STREET FRASERBURGH ABERDEENSHIRE AB43 9BH | |
AP03 | SECRETARY APPOINTED LESLEY DUTHIE | |
AP01 | DIRECTOR APPOINTED LESLEY DUTHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CALEY FISHERIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEY FISHERIES LIMITED | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 SUNBEAM FISHING LIMITED
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |