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Home > Scotland > ONWARD TRADING LTD.
Company Information for

ONWARD TRADING LTD.

28 BRUCE CIRLCE, FRASERBURGH, ABERDEENSHIRE, AB43 7FF,
Company Registration Number
SC233256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Onward Trading Ltd.
ONWARD TRADING LTD. was founded on 2002-06-25 and has its registered office in Fraserburgh. The organisation's status is listed as "Active - Proposal to Strike off". Onward Trading Ltd. is a Private Limited Company 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
ONWARD TRADING LTD.
 
Legal Registered Office
28 BRUCE CIRLCE
FRASERBURGH
ABERDEENSHIRE
AB43 7FF
Other companies in AB43
 
Filing Information
Company Number SC233256
Company ID Number SC233256
Date formed 2002-06-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801769038  
Last Datalog update: 2025-04-05 07:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONWARD TRADING LTD.
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Companies with same name ONWARD TRADING LTD.
The following companies were found which have the same name as ONWARD TRADING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONWARD TRADING COMPANY PRIVATE LIMITED NEW GANJAWALLA BUILDING 501 SANE GURUJI MARG TARDEO MUMBAI Maharashtra 400034 DORMANT Company formed on the 2000-02-09
ONWARD TRADING PTY. LTD. NSW 2122 Active Company formed on the 2015-11-18
ONWARD TRADING ENTERPRISES PTE LTD MARKET STREET Singapore 048944 Dissolved Company formed on the 2008-09-10
ONWARD TRADING DEVELOP LIMITED Unknown Company formed on the 2015-04-29
ONWARD TRADING INVESTMENT LIMITED Active Company formed on the 2017-03-21
ONWARD TRADING, LLC 111 Wedgewood Falls Drive Canton GA 30114 Admin. Dissolved Company formed on the 2010-02-22
ONWARD TRADING LLC Georgia Unknown
Onward Trading Co., Limited Unknown Company formed on the 2023-10-04

Company Officers of ONWARD TRADING LTD.

Current Directors
Officer Role Date Appointed
MICHAEL BUCHAN
 Company Secretary 2002-06-25
MAUREEN BUCHAN
 Director 2002-06-25
ROBERT DUTHIE BUCHAN
 Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-06-25 2002-06-25
STEPHEN MABBOTT LTD.
 Nominated Director 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DUTHIE BUCHAN NORTH EAST FISHING VESSELS LIMITED Director 2017-06-21 CURRENT 2008-04-17 Active
ROBERT DUTHIE BUCHAN OV3 LTD Director 2015-01-09 CURRENT 2015-01-09 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
2024-12-31Director's details changed for Mr Robert Duthie Buchan on 2024-12-12
2024-09-13Compulsory strike-off action has been suspended
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Register inspection address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MAUREEN BUCHAN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MAUREEN BUCHAN
2022-08-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-26AD02Register inspection address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 15 Frithside Street Fraserburgh AB43 9AR
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2332560005
2019-08-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BUCHAN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUTHIE BUCHAN
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BUCHAN / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTHIE BUCHAN / 08/02/2016
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 6 South Road Peterhead Aberdeenshire AB42 2XX
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BUCHAN / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUTHIE BUCHAN / 18/03/2015
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 24 Craigellie Circle Fraserburgh Aberdeenshire AB43 9WH
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-28AR0125/06/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-25AR0125/06/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23AD02SAIL ADDRESS CREATED
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUCHAN / 07/11/2008
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUCHAN / 07/11/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-27363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-07-27363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-22363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-08363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-14363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-03225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-0388(2)RAD 27/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288bSECRETARY RESIGNED
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ONWARD TRADING LTD. 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 ONWARD TRADING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2011-10-08 Outstanding BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 2004-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-08-31 £ 373,376
Creditors Due Within One Year 2012-08-31 £ 372,006
Creditors Due Within One Year 2012-08-31 £ 372,006
Creditors Due Within One Year 2011-08-31 £ 411,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ONWARD TRADING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,501
Cash Bank In Hand 2012-08-31 £ 5,712
Cash Bank In Hand 2012-08-31 £ 5,712
Cash Bank In Hand 2011-08-31 £ 7,926
Current Assets 2013-08-31 £ 68,792
Current Assets 2012-08-31 £ 63,413
Current Assets 2012-08-31 £ 63,413
Current Assets 2011-08-31 £ 48,677
Debtors 2013-08-31 £ 7,175
Debtors 2012-08-31 £ 5,993
Debtors 2012-08-31 £ 5,993
Secured Debts 2012-08-31 £ 21,106
Secured Debts 2011-08-31 £ 205,934
Shareholder Funds 2013-08-31 £ 63,569
Shareholder Funds 2012-08-31 £ 76,148
Shareholder Funds 2012-08-31 £ 76,148
Shareholder Funds 2011-08-31 £ 15,595
Stocks Inventory 2013-08-31 £ 58,116
Stocks Inventory 2012-08-31 £ 51,708
Stocks Inventory 2012-08-31 £ 51,708
Stocks Inventory 2011-08-31 £ 40,239
Tangible Fixed Assets 2013-08-31 £ 368,153
Tangible Fixed Assets 2012-08-31 £ 384,741
Tangible Fixed Assets 2012-08-31 £ 384,741
Tangible Fixed Assets 2011-08-31 £ 378,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONWARD TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONWARD TRADING LTD.
Trademarks
We have not found any records of ONWARD TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONWARD TRADING LTD.. 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 ONWARD TRADING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ONWARD TRADING LTD. 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 ONWARD TRADING LTD. 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 ONWARD TRADING LTD. 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 AB43 7FF