COPIOUS FISHING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC100154

Incorporation date

21/07/1986

Size

Total Exemption Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

22/09/2020

Final Gazette dissolved via voluntary strike-off

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30/06/2020

First Gazette notice for voluntary strike-off

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22/06/2020

Application to strike the company off the register

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23/07/2019

Statement of capital on 2019-07-23

View PDF (5 pages)

23/07/2019

Statement by Directors

View PDF (2 pages)

23/07/2019

Solvency Statement dated 18/07/19

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

10/07/2019

Registered office address changed from Elm House (C/O Denholm Fishselling) Cradlehall Business Park Inverness IV2 5GH Scotland to Units 1 & 2 Old School Cawdor Nairn IV12 5BL on 2019-07-10

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

06/12/2017

Previous accounting period extended from 2017-04-05 to 2017-09-30

View PDF (1 pages)

20/07/2017

Registered office address changed from 9 Firth View Portknockie Buckie AB56 4LA to Elm House (C/O Denholm Fishselling) Cradlehall Business Park Inverness IV2 5GH on 2017-07-20

View PDF (1 pages)

20/07/2017

Appointment of Mr William Alasdair Hunter as a director on 2017-05-01

View PDF (2 pages)

20/07/2017

Appointment of Mrs Kathleen Jack Mcleman as a director on 2017-05-01

View PDF (2 pages)

20/07/2017

Appointment of Mr Alexander James Mcleman as a director on 2017-05-01

View PDF (2 pages)

20/07/2017

Notification of Heather Fishing Company Ltd as a person with significant control on 2017-05-01

View PDF (1 pages)

20/07/2017

Termination of appointment of John Roy Mckay as a director on 2017-05-01

View PDF (1 pages)

20/07/2017

Termination of appointment of Annetta Flett Mckay as a director on 2017-05-01

View PDF (1 pages)

20/07/2017

Termination of appointment of Annetta Flett Mckay as a secretary on 2017-05-01

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

17/05/2017

Statement of capital on 2017-05-17

View PDF (5 pages)

02/05/2017

Statement by Directors

View PDF (1 pages)

02/05/2017

Solvency Statement dated 28/03/17

View PDF (1 pages)

02/05/2017

Resolutions

View PDF (2 pages)

13/03/2017

Appointment of Annetta Flett Mckay as a director on 2017-01-31

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

22/04/2016

Satisfaction of charge 6 in full

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22/04/2016

Satisfaction of charge 2 in full

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22/04/2016

Satisfaction of charge 1 in full

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22/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

01/03/2016

Miscellaneous

View PDF (1 pages)

01/03/2016

Statement by Directors

View PDF (1 pages)

01/03/2016

Solvency Statement dated 25/02/16

View PDF (1 pages)

01/03/2016

Resolutions

View PDF (2 pages)

29/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

27/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

21/10/2011

Registered office address changed from 9 Firth View Portknockie AB45 4LA on 2011-10-21

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

26/07/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

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07/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

07/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

27/07/2009

Return made up to 27/07/09; no change of members

View PDF (3 pages)

03/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Capitals not rolled up

View PDF (3 pages)

26/05/2009

Return made up to 27/07/08; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

29/07/2008

Registered office changed on 29/07/2008 from 65 moss street keith AB55 5HE

View PDF (1 pages)

23/01/2008

£ ic 80000/59500 05/12/07 £ sr 20500@1=20500

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (2 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

02/08/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

01/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

03/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

10/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

14/08/2003

Accounts for a small company made up to 2003-04-05

View PDF (9 pages)

11/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

24/09/2002

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

20/09/2002

Partic of mort/charge *

View PDF (5 pages)

15/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

26/07/2002

Partic of mort/charge *

View PDF (5 pages)

15/01/2002

Full accounts made up to 2001-04-05

View PDF (11 pages)

16/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

07/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

10/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

08/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

12/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

20/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

12/02/1997

Partic of mort/charge *

View PDF (10 pages)

29/01/1997

Partic of mort/charge *

View PDF (18 pages)

29/01/1997

Partic of mort/charge *

View PDF (4 pages)

29/01/1997

Partic of mort/charge *

View PDF (3 pages)

09/12/1996

Full accounts made up to 1996-04-05

View PDF (15 pages)

12/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

06/11/1995

Full accounts made up to 1995-04-05

View PDF (13 pages)

27/07/1995

Return made up to 27/07/95; no change of members

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19/08/1994

Full accounts made up to 1994-04-05

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08/08/1994

Return made up to 27/07/94; no change of members

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02/09/1993

Full accounts made up to 1993-04-05

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16/08/1993

Return made up to 27/07/93; full list of members

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18/02/1993

£ ic 160000/80000 21/10/92 £ sr 80000@1=80000

View PDF (2 pages)

27/10/1992

Miscellaneous

View PDF (1 pages)

26/10/1992

Resolutions

View PDF (1 pages)

26/10/1992

Secretary resigned;director resigned

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26/10/1992

New secretary appointed;director resigned

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29/07/1992

Return made up to 27/07/92; no change of members

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11/06/1992

Accounts for a small company made up to 1992-04-05

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28/08/1991

Return made up to 27/07/91; no change of members

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11/07/1991

Accounts for a small company made up to 1991-04-05

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03/08/1990

Return made up to 27/07/90; full list of members

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27/07/1990

Accounts for a small company made up to 1990-04-05

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15/09/1989

Accounts for a small company made up to 1989-04-05

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16/08/1989

Return made up to 05/08/89; full list of members

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31/10/1988

Return made up to 22/09/88; full list of members

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06/10/1988

Accounts for a small company made up to 1988-04-05

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02/08/1988

Miscellaneous

View PDF (3 pages)

02/08/1988

Miscellaneous

View PDF (0 pages)

24/11/1987

Miscellaneous

View PDF (5 pages)

02/11/1987

New director appointed

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08/09/1987

Return made up to 08/08/87; full list of members

View PDF (7 pages)

08/09/1987

Full accounts made up to 1987-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Accounting reference date notified as 05/04

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28/11/1986

Miscellaneous

View PDF (5 pages)

18/11/1986

Certificate of change of name

View PDF (2 pages)

06/11/1986

Registered office changed on 06/11/86 from: 24 castle street edinburgh EH2 3JQ

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06/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1986

Incorporation

View PDF (18 pages)

16/07/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, William Alasdair	Director	01/05/2017 - Present	19
Mcleman, Alexander James	Director	01/05/2017 - Present	5
Mckay, Annetta Flett	Secretary	29/11/2007 - 01/05/2017	1
Mcleman, Kathleen Jack	Director	01/05/2017 - Present	1
Mckay, Annetta Flett	Director	31/01/2017 - 01/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COPIOUS FISHING COMPANY LIMITED

COPIOUS FISHING COMPANY LIMITED is an(a) Dissolved company incorporated on 21/07/1986 with the registered office located at Units 1 & 2 Old School, Cawdor, Nairn IV12 5BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPIOUS FISHING COMPANY LIMITED?

COPIOUS FISHING COMPANY LIMITED is currently Dissolved. It was registered on 21/07/1986 and dissolved on 22/09/2020.

Where is COPIOUS FISHING COMPANY LIMITED located?

COPIOUS FISHING COMPANY LIMITED is registered at Units 1 & 2 Old School, Cawdor, Nairn IV12 5BL.

What does COPIOUS FISHING COMPANY LIMITED do?

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

What is the latest filing for COPIOUS FISHING COMPANY LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.