DEVERON FISHING COMPANY LIMITED

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DEVERON FISHING COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC102316

Incorporation date

15/12/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Don Fishing Company Limited Bath House, Bath Street, Peterhead, Aberdeenshire AB42 1DXCopy
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Latest events (Record since 10/12/1986)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
dot icon22/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/06/2024
Register inspection address has been changed from Commerce House South Street Elgin IV30 1JE Scotland to C/O Don Fishing Company Ltd Bath House Bath Street Peterhead AB42 1DX
dot icon14/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/05/2023
Confirmation statement made on 2023-04-20 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/06/2022
Confirmation statement made on 2022-04-20 with updates
dot icon06/06/2022
Change of details for William David Gatt as a person with significant control on 2016-04-06
dot icon06/06/2022
Register(s) moved to registered office address C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/05/2021
Total exemption full accounts made up to 2019-12-31
dot icon04/05/2021
Confirmation statement made on 2021-04-20 with updates
dot icon20/04/2021
Director's details changed for David John Gatt on 2021-04-20
dot icon20/04/2021
Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to Commerce House South Street Elgin IV30 1JE
dot icon20/04/2021
Register(s) moved to registered office address C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX
dot icon08/09/2020
Director's details changed for Mr Barry Reid on 2020-09-08
dot icon29/05/2020
Director's details changed for Barry Reid on 2020-04-01
dot icon29/05/2020
Confirmation statement made on 2020-04-20 with updates
dot icon06/11/2019
Change of details for William David Gatt as a person with significant control on 2019-11-06
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/08/2019
Registration of charge SC1023160006, created on 2019-08-08
dot icon02/05/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon19/11/2018
Director's details changed for William David Gatt on 2018-11-17
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/05/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon14/03/2018
Registration of charge SC1023160005, created on 2018-03-08
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/09/2017
Termination of appointment of George Mackay as a secretary on 2016-12-31
dot icon09/06/2017
Confirmation statement made on 2017-04-20 with updates
dot icon09/06/2017
Director's details changed for William David Gatt on 2017-02-08
dot icon09/06/2017
Director's details changed for David John Gatt on 2017-02-08
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon03/03/2015
Satisfaction of charge 4 in full
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Registered office address changed from 22 Commercial Road Buckie AB56 1UQ to C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX on 2014-09-30
dot icon09/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2013
Termination of appointment of Robert Dougal as a secretary
dot icon09/07/2013
Appointment of Mr George Mackay as a secretary
dot icon25/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/08/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-04-20
dot icon22/08/2012
Resolutions
dot icon23/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon31/01/2012
Purchase of own shares.
dot icon31/01/2012
Cancellation of shares. Statement of capital on 2012-01-31
dot icon19/01/2012
Resolutions
dot icon16/01/2012
Termination of appointment of William Hunter as a director
dot icon09/09/2011
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 icon20/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/07/2010
Auditor's resignation
dot icon20/04/2010
Director's details changed for Barry Reid on 2010-04-19
dot icon20/04/2010
Director's details changed for David John Gatt on 2010-04-19
dot icon20/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon19/02/2010
Cancellation of shares. Statement of capital on 2010-02-19
dot icon11/02/2010
Purchase of own shares.
dot icon04/01/2010
Resolutions
dot icon31/12/2009
Statement of capital on 2009-12-31
dot icon31/12/2009
Resolutions
dot icon31/12/2009
Solvency statement dated 14/12/09
dot icon31/12/2009
Statement by directors
dot icon22/10/2009
Accounts for a small company made up to 2008-12-31
dot icon13/10/2009
Appointment of David John Gatt as a director
dot icon22/04/2009
Return made up to 20/04/09; full list of members
dot icon18/11/2008
Director's change of particulars / barry reid / 18/11/2008
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon27/10/2008
Location of register of members
dot icon24/04/2008
Return made up to 20/04/08; full list of members
dot icon24/04/2008
Director's change of particulars / barry reid / 19/04/2008
dot icon24/04/2008
Director's change of particulars / william gatt / 19/04/2008
dot icon16/10/2007
Accounts for a small company made up to 2006-12-31
dot icon19/09/2007
Partic of mort/charge *
dot icon05/09/2007
Dec mort/charge *
dot icon01/05/2007
Return made up to 20/04/07; change of members
dot icon21/12/2006
New director appointed
dot icon21/12/2006
Director resigned
dot icon04/12/2006
£ ic 138648/129648 02/10/06 £ sr 9000@1=9000
dot icon04/12/2006
Resolutions
dot icon04/12/2006
Resolutions
dot icon12/10/2006
Accounts for a small company made up to 2005-12-31
dot icon14/09/2006
New director appointed
dot icon21/04/2006
Return made up to 20/04/06; full list of members
dot icon10/10/2005
Accounts for a small company made up to 2004-12-31
dot icon17/05/2005
Dec mort/charge *
dot icon05/05/2005
Partic of mort/charge *
dot icon26/04/2005
Partic of mort/charge *
dot icon21/04/2005
Return made up to 20/04/05; full list of members
dot icon16/02/2005
£ ic 148437/138648 31/12/04 £ sr 9789@1=9789
dot icon02/02/2005
Director resigned
dot icon28/10/2004
Accounts for a small company made up to 2003-12-31
dot icon27/09/2004
New secretary appointed
dot icon27/09/2004
Secretary resigned
dot icon18/05/2004
Return made up to 20/04/04; full list of members
dot icon28/07/2003
Accounts for a small company made up to 2002-12-31
dot icon28/07/2003
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon21/05/2003
Return made up to 20/04/03; full list of members
dot icon18/07/2002
Accounts for a small company made up to 2001-09-30
dot icon09/05/2002
Return made up to 20/04/02; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2000-09-30
dot icon02/05/2001
Return made up to 20/04/01; full list of members
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon05/07/2000
Director's particulars changed
dot icon05/05/2000
Return made up to 20/04/00; full list of members
dot icon29/07/1999
Accounts for a small company made up to 1998-09-30
dot icon10/05/1999
Return made up to 20/04/99; full list of members
dot icon23/07/1998
Accounts for a small company made up to 1997-09-30
dot icon21/04/1998
Return made up to 20/04/98; no change of members
dot icon07/10/1997
Auditor's resignation
dot icon23/07/1997
Accounts for a small company made up to 1996-09-30
dot icon08/05/1997
Return made up to 20/04/97; full list of members
dot icon07/11/1996
New director appointed
dot icon09/09/1996
Particulars of contract relating to shares
dot icon09/09/1996
Ad 30/08/96--------- £ si 16493@1=16493 £ ic 131944/148437
dot icon09/09/1996
Ad 30/08/96--------- £ si 52389@1=52389 £ ic 79555/131944
dot icon22/07/1996
Full accounts made up to 1995-09-30
dot icon22/05/1996
Return made up to 20/04/96; full list of members
dot icon31/05/1995
Return made up to 20/04/95; no change of members
dot icon13/04/1995
Director resigned
dot icon30/03/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/06/1994
Accounts for a small company made up to 1993-09-30
dot icon17/05/1994
Return made up to 20/04/94; no change of members
dot icon23/02/1994
Registered office changed on 23/02/94 from: 20 commercial road, buckie, AB56 1UN
dot icon13/07/1993
Registered office changed on 13/07/93 from: 27C commercial road, buckie, AB5 1UN
dot icon09/06/1993
Accounts for a small company made up to 1992-09-30
dot icon19/05/1993
Return made up to 20/04/93; full list of members
dot icon20/04/1993
Secretary resigned;new secretary appointed
dot icon15/12/1992
£ ic 134555/79555 11/08/92 £ sr 55000@1=55000
dot icon29/05/1992
Return made up to 20/04/92; full list of members
dot icon22/05/1992
Director resigned
dot icon27/02/1992
Full group accounts made up to 1991-09-30
dot icon03/12/1991
Ad 31/08/91--------- £ si 34555@1=34555 £ ic 100000/134555
dot icon03/12/1991
Nc inc already adjusted 26/08/91
dot icon03/12/1991
Resolutions
dot icon03/12/1991
Resolutions
dot icon13/06/1991
Return made up to 20/04/91; no change of members
dot icon18/04/1991
Accounts for a small company made up to 1990-09-30
dot icon17/05/1990
Director resigned;new director appointed
dot icon14/05/1990
Accounts for a small company made up to 1989-09-30
dot icon14/05/1990
Return made up to 20/04/90; full list of members
dot icon30/10/1989
Secretary resigned;new secretary appointed
dot icon06/06/1989
Accounts for a small company made up to 1988-09-30
dot icon06/06/1989
Return made up to 19/05/89; full list of members
dot icon26/05/1989
Director's particulars changed
dot icon26/05/1989
Director's particulars changed
dot icon24/11/1988
Secretary resigned;new secretary appointed
dot icon08/08/1988
Accounts for a small company made up to 1987-09-30
dot icon08/08/1988
Return made up to 22/07/88; full list of members
dot icon24/05/1988
Partic of mort/charge 5175
dot icon20/04/1987
Accounting reference date notified as 30/09
dot icon09/04/1987
Certificate of change of name
dot icon02/04/1987
Registered office changed on 02/04/87 from: 27C commercial street, buckie, AB5 1LN
dot icon18/03/1987
Director resigned;new director appointed
dot icon13/03/1987
Secretary resigned;new secretary appointed
dot icon06/03/1987
Registered office changed on 06/03/87 from: 25 charlotte square, edinburgh, EH2 4EZ
dot icon15/12/1986
Incorporation
dot icon10/12/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-36.69 % *

* during past year

Cash in Bank

£130,599.00

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
20/04/2026
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
3
3.05M
-
0.00
206.28K
-
2022
3
3.06M
-
0.00
130.60K
-
2022
3
3.06M
-
0.00
130.60K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

3.06M £Ascended0.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.60K £Descended-36.69 % *

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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEVERON FISHING COMPANY LIMITED

DEVERON FISHING COMPANY LIMITED is an(a) Active company incorporated on 15/12/1986 with the registered office located at C/O Don Fishing Company Limited Bath House, Bath Street, Peterhead, Aberdeenshire AB42 1DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVERON FISHING COMPANY LIMITED?

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DEVERON FISHING COMPANY LIMITED is currently Active. It was registered on 15/12/1986 .

Where is DEVERON FISHING COMPANY LIMITED located?

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DEVERON FISHING COMPANY LIMITED is registered at C/O Don Fishing Company Limited Bath House, Bath Street, Peterhead, Aberdeenshire AB42 1DX.

What does DEVERON FISHING COMPANY LIMITED do?

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

How many employees does DEVERON FISHING COMPANY LIMITED have?

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DEVERON FISHING COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for DEVERON FISHING COMPANY LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.