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BOW FIDDLE FISHING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bow Fiddle Fishing Company Limited. The company was founded 26 years ago and was given the registration number SC179910. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BOW FIDDLE FISHING COMPANY LIMITED
Company Number:SC179910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Secretary01 November 2020Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director03 July 2000Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director04 November 1997Active
Unit 1&2, Cawdor, Nairn, Scotland, IV12 5BL

Director22 September 2021Active
2 Knock View, Stuartfield, Peterhead, AB42 5TQ

Secretary21 September 2004Active
1a, Cluny Square, Buckie, Scotland, AB56 1AH

Secretary18 April 2013Active
101 Easter Bankton, Murieston, Livingston, EH54 9BG

Secretary04 November 1997Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Secretary31 July 2017Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary23 October 1997Active
14 King Edward Terrace, Portknockie, AB56 4NX

Director04 November 1997Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director23 October 1997Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director12 December 2006Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

Nominee Director23 October 1997Active
55/1 Bryson Road, Edinburgh, EH11 1DS

Director04 November 1997Active

People with Significant Control

Mr Fraser Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Denholm Fishselling Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Elm House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-18Officers

Appoint person secretary company with name date.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-12-14Officers

Change person director company with change date.

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2017-12-14Officers

Change person director company with change date.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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