Advance Fish Company Ltd.

Company Registration Number: SC223472

Scottish Company

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Advance Fish Company Ltd. is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Dunbar.

Registered Address

C/O G SPRATT & CO
ABBEYLANDS HIGH STREET
DUNBAR
EH42 1EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC223472

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

13 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 May 2016

Accounts Next Due

13 February 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£29,717£30,092£32,409£29,958£31,188£30,035£30,304£27,964£33,234£49,086£24,692
of which Cash £0£163£538£5,457£3,720£4,381£7,597£12,746£15,891£7,534£7,952£3,886
Total Assets £0£29,717£30,092£32,409£29,958£31,188£30,035£30,304£27,964£33,234£49,086£24,692
Current Liabilities £2,829£2,257£1,112£1,764£1,641£1,725£1,493£2,031£1,984£9,589£30,027£8,657
Net Current Assets £-2,829£27,460£28,980£30,645£28,317£29,463£28,542£28,273£25,980£23,645£19,059£16,035
Total Net Worth £-2,829£27,460£28,980£30,645£28,317£29,463£28,542£28,273£25,980£23,645£19,059£16,035

Previous Names

  • ALBALEA LIMITED, active until 16 October 2001

Company Officers

  • TULLOCH, Janet Walker Taylor

    Secretary

    Appointed on 26 October 2001

     

    22 Jessfield Terrace
    Edinburgh
    EH6 4JP

  • BUTCHINS, Derek Richard

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: December 1964

    39 Deevale Gardens
    Kincorth
    Aberdeen
    AB12 5PB

  • HANRATTY, Charles Gordon

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: May 1952

    177 Anderson Drive
    Aberdeen
    AB15 6BT

  • SUTHERLAND, Denise

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: February 1968

    23 Claymore Avenue
    Portlethen
    Aberdeen
    AB12 4RF

  • TULLOCH, Janet Walker Taylor

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    22 Jessfield Terrace
    Edinburgh
    EH6 4JP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 16 October 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 September 2001

    Resigned on 16 October 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDPUC. Transaction: MzE2MDg1NjkzNGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Accounts. Type: AA. Barcode: X5DWV99C. Transaction: MzE1NTU3NjgxNGFkaXF6a2N4.

  3. 16 August 2016 Previous accounting period shortened from 30 September 2016 to 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Accounts. Type: AA01. Barcode: S5CZPLOB. Transaction: MzE1NDc3MjEyNWFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20T4A. Transaction: MzE1MTY5Njg3M2FkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTBXC. Transaction: MzEzMTkwMDQ4NGFkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KUVNA. Transaction: MzEyNTEzNzc3M2FkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I9Q7. Transaction: MzEwODIxODAzOWFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NLQX6. Transaction: MzEwMTU4NjUyMmFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAAUR. Transaction: MzA4NTU4NzMxMGFkaXF6a2N4.

  10. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X283LF1K. Transaction: MzA3Nzc1MzQ5NWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TYSJ. Transaction: MzA2NDYyNjg1MmFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1AX1KVT. Transaction: MzA1OTEwMjU4MGFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XU4PBXSK. Transaction: MzA0NDMyNTA3N2FkaXF6a2N4.

  14. 26 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SUHJFUE9. Transaction: MzAzNzgxMzQzMGFkaXF6a2N4.

  15. 1 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: S1KDRNSW. Transaction: MzAyNDM3MjYwOWFkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4X0OKST. Transaction: MzAxNzUxODc5OWFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: SC76SFMA. Transaction: MzAwNDc2MDAxOGFkaXF6a2N4.

  18. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIMVFB7O. Transaction: MjAzNjQxMDExNmFkaXF6a2N4.

  19. 9 March 2009 Return made up to 21/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SN4MW7U2. Transaction: MjAyNzYwNzgyN2FkaXF6a2N4.

  20. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWK3717Q. Transaction: MjAwODY1NDU0NWFkaXF6a2N4.

  21. 17 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg2MjQ1MWFkaXF6a2N4.

  22. 21 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyNDQwMWFkaXF6a2N4.

  23. 12 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NDYwNGFkaXF6a2N4.

  24. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMjg3MWFkaXF6a2N4.

  25. 12 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgwNDkwMmFkaXF6a2N4.

  26. 2 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA3MTIzMGFkaXF6a2N4.

  27. 7 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1MTU4OWFkaXF6a2N4.

  28. 5 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk3MTUwNWFkaXF6a2N4.

  29. 2 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3NDQyMWFkaXF6a2N4.

  30. 30 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTYwNzYzNmFkaXF6a2N4.

  31. 23 December 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMzU4NmFkaXF6a2N4.

  32. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxNzEwNGFkaXF6a2N4.

  33. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1ODA2OWFkaXF6a2N4.

  34. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4NDE4MmFkaXF6a2N4.

  35. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU3MzYzNWFkaXF6a2N4.

  36. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5NTY4MGFkaXF6a2N4.

  37. 17 October 2001 Nc inc already adjusted 16/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDk5NDUyM2FkaXF6a2N4.

  38. 16 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjMyODU3N2FkaXF6a2N4.

  39. 16 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzExMDk2MmFkaXF6a2N4.

  40. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQxMzIzOWFkaXF6a2N4.

  41. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg5NzQyMWFkaXF6a2N4.

  42. 16 October 2001 Registered office changed on 16/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyMjY5MmFkaXF6a2N4.

  43. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ5NjE2NGFkaXF6a2N4.

  44. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA2MDYzN2FkaXF6a2N4.

  45. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMxMTc3NWFkaXF6a2N4.

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