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Company Information for

LORANTHUS FISHING COMPANY LIMITED

26-30 MARINE PLACE, BUCKIE, AB56 1UT,
Company Registration Number
SC312585
Private Limited Company
Active

Company Overview

About Loranthus Fishing Company Ltd
LORANTHUS FISHING COMPANY LIMITED was founded on 2006-11-27 and has its registered office in Buckie. The organisation's status is listed as "Active". Loranthus Fishing Company Limited 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
LORANTHUS FISHING COMPANY LIMITED
 
Legal Registered Office
26-30 MARINE PLACE
BUCKIE
AB56 1UT
Other companies in AB56
 
Filing Information
Company Number SC312585
Company ID Number SC312585
Date formed 2006-11-27
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 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORANTHUS FISHING COMPANY LIMITED
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Company Officers of LORANTHUS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
 Company Secretary 2007-01-10
GILBERT DOWNIE
 Director 2006-11-27
RYAN SMITH
 Director 2008-04-02
JOHN WATT
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JOHN GRAY
 Director 2006-11-27 2008-04-02
ALEXANDER HINSHELWOOD BARR
 Company Secretary 2006-11-27 2007-01-10
BRIAN REID LTD.
 Nominated Secretary 2006-11-27 2006-11-27
STEPHEN MABBOTT LTD.
 Nominated Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ELLIOT SIMPSON BCK 100 LIMITED Company Secretary 2008-06-10 CURRENT 1993-10-01 Dissolved 2015-10-20
ALISTAIR ELLIOT SIMPSON BCK 103 LIMITED Company Secretary 2008-06-10 CURRENT 2000-08-14 Dissolved 2018-03-27
ALISTAIR ELLIOT SIMPSON SIMPSON (BUCKIE) LIMITED Company Secretary 2007-03-08 CURRENT 1978-09-13 Active - Proposal to Strike off
ALISTAIR ELLIOT SIMPSON JOHN DUNCAN ROOFING LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
ALISTAIR ELLIOT SIMPSON STADD LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
ALISTAIR ELLIOT SIMPSON BLOODHOUND (SCOTLAND) LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
ALISTAIR ELLIOT SIMPSON COLIN MURRAY (PAINTER & DECORATOR) LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
GILBERT DOWNIE OCEONIC LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
GILBERT DOWNIE NEREUS FISHING COMPANY LIMITED Director 2013-01-04 CURRENT 2011-01-11 Active
GILBERT DOWNIE R.D. DOWNIE LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
RYAN SMITH BUCKIE INSHORE FISHSELLING COMPANY LIMITED Director 2008-04-05 CURRENT 1980-11-24 Dissolved 2014-12-12
JOHN WATT ALLAN CAMERON AND PARTNERS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
JOHN WATT J.C.J.M. LIMITED Director 2015-03-01 CURRENT 2007-03-06 Active
JOHN WATT OCEAN TRUST FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Dissolved 2017-03-13
JOHN WATT MITHCOWIE FISHING COMPANY LIMITED Director 2009-06-22 CURRENT 2009-05-19 Dissolved 2014-09-30
JOHN WATT FISHER BOYS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Liquidation
JOHN WATT MB DISCOVERY LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2017-11-08
JOHN WATT MB SERENITY LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
JOHN WATT ARKVALE LIMITED Director 2002-04-15 CURRENT 2002-02-01 Active
JOHN WATT BF 833 LIMITED Director 2001-03-19 CURRENT 2001-02-23 Active
JOHN WATT BF61 LIMITED Director 2001-02-05 CURRENT 2001-02-05 Active
JOHN WATT MACDUFF SHIP DESIGN LIMITED Director 1999-02-17 CURRENT 1993-03-22 Active
JOHN WATT NORTH EAST FABRICATORS LIMITED Director 1998-05-19 CURRENT 1998-05-13 Active
JOHN WATT MACDUFF DIESELS LTD. Director 1997-08-20 CURRENT 1997-07-31 Active
JOHN WATT MACDUFF SHIPYARDS LIMITED Director 1989-04-06 CURRENT 1977-10-10 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
2023-12-14CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-24Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01
2022-01-24Termination of appointment of Alistair Elliot Simpson on 2020-10-31
2022-01-24TM02Termination of appointment of Alistair Elliot Simpson on 2020-10-31
2022-01-24AP03Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1a Cluny Square Buckie Moray AB56 1AH
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-05PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN WATT / 06/04/2016
2017-12-05PSC04PSC'S CHANGE OF PARTICULARS / MR RYAN SMITH / 06/04/2016
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3125850003
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-08AR0127/11/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-10AR0127/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-17AR0127/11/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0127/11/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-12CH01Director's details changed for Ryan Smith on 2011-11-27
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0127/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR ELLIOT SIMPSON on 2010-11-27
2010-04-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0127/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATT / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN SMITH / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DOWNIE / 01/10/2009
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07288aDIRECTOR APPOINTED RYAN SMITH
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR LIAM GRAY
2008-01-08363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-04-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 27 COMMERCIAL ROAD BUCKIE BANFFSHIRE AB56 1UN
2007-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-19288bSECRETARY RESIGNED
2007-01-19288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-1388(2)RAD 27/11/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-27NEWINCINCORPORATION 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 LORANTHUS FISHING COMPANY 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 LORANTHUS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-12-31
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 LORANTHUS FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LORANTHUS FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORANTHUS FISHING COMPANY LIMITED
Trademarks
We have not found any records of LORANTHUS FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORANTHUS FISHING COMPANY 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 (03110 - Marine fishing) as LORANTHUS FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LORANTHUS FISHING COMPANY 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 LORANTHUS FISHING COMPANY 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 LORANTHUS FISHING COMPANY 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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    Other companies at postcode AB56 1UT