BOW FIDDLE FISHING COMPANY LIMITED

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BOW FIDDLE FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC179910

Incorporation date

23/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

26-30 Marine Place, Buckie AB56 1UTCopy
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Latest events (Record since 23/10/1997)
dot icon03/11/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/11/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/11/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon10/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/04/2022
Registration of charge SC1799100005, created on 2022-04-04
dot icon14/04/2022
Registration of charge SC1799100006, created on 2022-04-04
dot icon29/03/2022
Termination of appointment of William Alasdair Hunter as a director on 2021-09-22
dot icon21/03/2022
Appointment of Mr Steven Noble Taylor as a director on 2021-09-22
dot icon04/01/2022
Confirmation statement made on 2021-10-23 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/08/2021
Appointment of Mrs Christine Mcgregor as a secretary on 2020-11-01
dot icon18/08/2021
Termination of appointment of Alistair Elliot Simpson as a secretary on 2020-10-31
dot icon04/01/2021
Confirmation statement made on 2020-10-23 with no updates
dot icon07/08/2020
Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 2020-08-07
dot icon18/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/11/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/01/2018
Confirmation statement made on 2017-10-23 with no updates
dot icon09/01/2018
Change of details for Mr Fraser Smith as a person with significant control on 2016-04-06
dot icon09/01/2018
Change of details for Denholm Fishselling Ltd as a person with significant control on 2016-04-06
dot icon14/12/2017
Director's details changed for Mr Fraser Smith on 2017-10-23
dot icon14/12/2017
Director's details changed for Mr Craig Smith on 2017-10-23
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/08/2017
Appointment of Mr Alistair Elliot Simpson as a secretary on 2017-07-31
dot icon25/08/2017
Termination of appointment of George Hector Mackay as a secretary on 2017-07-31
dot icon25/08/2017
Registered office address changed from C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 1a Cluny Square Buckie AB56 1AH on 2017-08-25
dot icon24/08/2017
Director's details changed for Mr William Alasdair Hunter on 2017-08-24
dot icon26/10/2016
Confirmation statement made on 2016-10-23 with updates
dot icon26/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon24/10/2014
Registered office address changed from 22 Commercial Road Buckie Banffshire AB56 1UQ to C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 2014-10-24
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/04/2013
Appointment of Mr George Hector Mackay as a secretary
dot icon18/04/2013
Termination of appointment of Robert Dougal as a secretary
dot icon30/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Register(s) moved to registered inspection location
dot icon30/06/2011
Register inspection address has been changed
dot icon25/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon19/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/05/2010
Director's details changed for Craig Smith on 2010-05-14
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon19/11/2009
Statement of capital following an allotment of shares on 2009-11-13
dot icon23/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon23/10/2009
Director's details changed for Craig Smith on 2009-10-22
dot icon23/10/2009
Director's details changed for Fraser Smith on 2009-10-22
dot icon10/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon01/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/10/2008
Return made up to 23/10/08; full list of members
dot icon23/10/2008
Location of debenture register
dot icon23/10/2008
Location of register of members
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/10/2007
Return made up to 23/10/07; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/12/2006
New director appointed
dot icon21/12/2006
Director resigned
dot icon06/11/2006
Return made up to 23/10/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/10/2005
Return made up to 23/10/05; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Return made up to 23/10/04; full list of members
dot icon28/09/2004
Accounts for a small company made up to 2003-12-31
dot icon27/09/2004
Secretary resigned
dot icon27/09/2004
New secretary appointed
dot icon26/11/2003
Return made up to 23/10/03; full list of members
dot icon03/10/2003
Accounts for a small company made up to 2002-12-31
dot icon19/12/2002
Auditor's resignation
dot icon08/11/2002
Return made up to 23/10/02; full list of members
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
dot icon08/11/2001
Return made up to 23/10/01; full list of members
dot icon16/07/2001
Accounts for a small company made up to 2000-12-31
dot icon20/11/2000
Return made up to 23/10/00; full list of members
dot icon20/07/2000
New director appointed
dot icon05/07/2000
Director's particulars changed
dot icon23/06/2000
Accounts for a small company made up to 1999-12-31
dot icon11/11/1999
Return made up to 23/10/99; full list of members
dot icon01/10/1999
Director resigned
dot icon01/08/1999
Accounts for a small company made up to 1998-12-31
dot icon04/11/1998
Return made up to 23/10/98; full list of members
dot icon04/11/1998
Location of register of members address changed
dot icon17/02/1998
Ad 14/11/97--------- £ si 270039@1=270039 £ ic 2/270041
dot icon01/12/1997
New director appointed
dot icon21/11/1997
Partic of mort/charge *
dot icon19/11/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon19/11/1997
New secretary appointed
dot icon14/11/1997
Partic of mort/charge *
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Secretary resigned
dot icon06/11/1997
£ nc 1000/450000 04/11/97
dot icon06/11/1997
Registered office changed on 06/11/97 from: 20 castle terrace edinburgh EH1 2EN
dot icon06/11/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon05/11/1997
Certificate of change of name
dot icon23/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+297.19 % *

* during past year

Cash in Bank

£49,327.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
494.67K
-
0.00
12.42K
-
2022
0
441.66K
-
0.00
49.33K
-
2022
0
441.66K
-
0.00
49.33K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

441.66K £Descended-10.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.33K £Ascended297.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOW FIDDLE FISHING COMPANY LIMITED

BOW FIDDLE FISHING COMPANY LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at 26-30 Marine Place, Buckie AB56 1UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW FIDDLE FISHING COMPANY LIMITED?

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BOW FIDDLE FISHING COMPANY LIMITED is currently Active. It was registered on 23/10/1997 .

Where is BOW FIDDLE FISHING COMPANY LIMITED located?

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BOW FIDDLE FISHING COMPANY LIMITED is registered at 26-30 Marine Place, Buckie AB56 1UT.

What does BOW FIDDLE FISHING COMPANY LIMITED do?

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BOW FIDDLE FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BOW FIDDLE FISHING COMPANY LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-23 with no updates.