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O.B. FISHING COMPANY LTD.

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

This company is commonly known as O.b. Fishing Company Ltd.. The company was founded 24 years ago and was given the registration number SC203194. The firm's registered office is in PETERHEAD. You can find them at The Don Fishing Company Ltd Bath House, 7 Bath Street, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:O.B. FISHING COMPANY LTD.
Company Number:SC203194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:The Don Fishing Company Ltd Bath House, 7 Bath Street, Peterhead, Aberdeenshire, Scotland, AB42 1DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary02 March 2021Active
3 Coastguard Cottages, Harbour Road, Portavogie, Northern Ireland, BT22 1EA

Director22 September 2021Active
22, Commercial Road, Buckie, Scotland, AB56 1UQ

Director02 March 2021Active
Ocean Heights, 10 James Stott Road, Peterhead, Scotland, AB42 1GL

Secretary04 March 2011Active
66 Ness Circle, Ellon, AB41 9BR

Secretary21 January 2000Active
14, Balmoor Terrace, Peterhead, AB42 1ER

Secretary01 August 2009Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 January 2000Active
The Lakes, Pitfour Lake, Mintlaw, Peterhead, United Kingdom, AB42 4JQ

Director21 January 2000Active
5 Riverview, Peterhead, AB42 3JE

Director21 January 2000Active
22, Commercial Road, Buckie, Scotland, AB56 1UQ

Director02 March 2021Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 January 2000Active

People with Significant Control

Heather Fishing Company Limited
Notified on:02 March 2021
Status:Active
Country of residence:Scotland
Address:Denholm Fishselling Limited Units 1&2, Old School, Cawdor, Nairn, Scotland, IV12 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wayne Beagrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Scottish
Country of residence:Scotland
Address:5 Riverview, Peterhead, Scotland, AB42 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Beagrie, Senior
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:The Lakes, Pitfour Lake, Peterhead, United Kingdom, AB42 4JQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Address

Change sail address company with old address new address.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-11Mortgage

Mortgage satisfy charge full.

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2022-02-11Mortgage

Mortgage satisfy charge full.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Accounts

Change account reference date company previous shortened.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Address

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

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2021-03-30Officers

Appoint person secretary company with name date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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