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J W FISHING VESSEL MANAGEMENT LIMITED

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

This company is commonly known as J W Fishing Vessel Management Limited. The company was founded 25 years ago and was given the registration number SC187401. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J W FISHING VESSEL MANAGEMENT LIMITED
Company Number:SC187401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Secretary20 June 2016Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Director11 January 2006Active
Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB

Director06 July 1998Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Secretary08 January 1999Active
42 Bedford Place, Aberdeen, Scotland, AB2 3NX

Secretary06 July 1998Active
32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF

Secretary14 March 2003Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Secretary08 January 2013Active
John Wood House, Greenwell Road, Aberdeen, AB12 3AX

Secretary17 August 2004Active
Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS

Director06 July 1998Active
The Beeches, Banchory Devenick, Aberdeen, AB12 5YD

Director06 July 1998Active
17 Kings Gate, Aberdeen, AB15 4EL

Director06 July 1998Active
10 Springfield Place, Aberdeen, AB15 7SF

Director06 July 1998Active

People with Significant Control

Jw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-11-15Capital

Capital statement capital company with date currency figure.

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2023-11-15Capital

Legacy.

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2023-11-15Insolvency

Legacy.

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2023-11-15Resolution

Resolution.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-07-14Officers

Appoint person secretary company with name date.

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2016-07-14Officers

Termination secretary company with name termination date.

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