DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC023631

Incorporation date

29/11/1945

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

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25/06/2025

Micro company accounts made up to 2024-12-31

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08/01/2025

Confirmation statement made on 2024-12-31 with no updates

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13/08/2024

Micro company accounts made up to 2023-12-31

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11/01/2024

Termination of appointment of J W Fishing Vessel Management Limited as a director on 2024-01-03

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03/01/2024

Confirmation statement made on 2023-12-31 with no updates

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06/07/2023

Micro company accounts made up to 2022-12-31

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05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-12-31

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06/01/2022

Confirmation statement made on 2021-12-31 with no updates

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23/07/2021

Micro company accounts made up to 2020-12-31

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11/01/2021

Confirmation statement made on 2020-12-31 with no updates

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23/07/2020

Micro company accounts made up to 2019-12-31

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07/01/2020

Confirmation statement made on 2019-12-31 with no updates

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07/08/2019

Micro company accounts made up to 2018-12-31

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07/01/2019

Confirmation statement made on 2018-12-31 with no updates

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28/08/2018

Micro company accounts made up to 2017-12-31

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05/01/2018

Confirmation statement made on 2017-12-31 with updates

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24/08/2017

Micro company accounts made up to 2016-12-31

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10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

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13/07/2016

Appointment of Mr Graham Good as a secretary on 2016-06-20

View PDF (2 pages)

13/07/2016

Termination of appointment of Lindsay Mckenzie as a secretary on 2016-06-20

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

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14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2015

Director's details changed for J W Holdings Limited on 2014-02-05

View PDF (1 pages)

14/01/2015

Director's details changed for Mr Graham Good on 2014-02-05

View PDF (2 pages)

14/01/2015

Director's details changed for J W Fishing Vessel Management Limited on 2014-02-05

View PDF (1 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 2014-02-05

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2013

Appointment of Lindsay Mckenzie as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Lorraine Sproule as a secretary

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2012

Director's details changed for J W Fishing Vessel Management Limitd on 2011-12-31

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for J W Fishing Vessell Management Limitd on 2009-12-01

View PDF (2 pages)

28/01/2010

Director's details changed for J W Holdings Limited on 2009-12-01

View PDF (2 pages)

09/12/2009

Appointment of Mr Graham Good as a director

View PDF (2 pages)

03/12/2009

Secretary's details changed for Miss Lorraine Sproule on 2009-10-01

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/01/2009

Return made up to 31/12/08; full list of members

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11/04/2008

Total exemption small company accounts made up to 2007-12-31

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08/01/2008

Return made up to 31/12/07; full list of members

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22/06/2007

Total exemption small company accounts made up to 2006-12-31

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22/01/2007

Return made up to 31/12/06; full list of members

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06/10/2006

Total exemption small company accounts made up to 2005-12-31

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13/02/2006

Return made up to 31/12/05; full list of members

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14/10/2005

Accounts for a dormant company made up to 2004-12-31

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11/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (1 pages)

14/07/2004

Registered office changed on 14/07/04 from: 45 sinclair road aberdeen AB9 2BG

View PDF (1 pages)

07/06/2004

Accounts for a dormant company made up to 2003-12-31

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02/06/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/10/2003

Accounts for a dormant company made up to 2002-12-31

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21/03/2003

New secretary appointed

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21/03/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

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08/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

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26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a dormant company made up to 1999-12-31

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21/01/2000

Return made up to 31/12/99; full list of members

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10/09/1999

Accounts for a dormant company made up to 1998-12-31

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04/08/1999

Resolutions

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04/08/1999

Resolutions

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04/08/1999

Resolutions

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04/08/1999

Resolutions

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (13 pages)

24/09/1998

Accounts for a dormant company made up to 1997-12-31

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23/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

31/10/1997

Accounts for a dormant company made up to 1996-12-31

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11/06/1997

Return made up to 28/05/97; full list of members

View PDF (8 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-31

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05/06/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

26/06/1995

Return made up to 12/06/95; full list of members

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16/05/1995

Accounts for a dormant company made up to 1994-12-31

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04/08/1994

Director's particulars changed

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03/08/1994

Return made up to 12/06/94; full list of members

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30/06/1994

Accounts for a dormant company made up to 1993-12-31

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04/08/1993

Return made up to 12/06/93; full list of members

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29/03/1993

Accounts for a dormant company made up to 1992-12-31

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17/07/1992

Return made up to 12/06/92; no change of members

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19/05/1992

Accounts for a dormant company made up to 1991-12-31

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22/11/1991

Accounts for a dormant company made up to 1990-12-31

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04/07/1991

Return made up to 12/06/91; full list of members

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18/06/1991

Registered office changed on 18/06/91 from: raik road aberdeen abp 8AG

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07/09/1990

Memorandum and Articles of Association

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07/09/1990

Accounts for a dormant company made up to 1989-12-31

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07/08/1990

Return made up to 16/07/90; full list of members

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06/09/1989

Accounts for a dormant company made up to 1988-12-31

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06/09/1989

Return made up to 28/07/89; full list of members

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06/07/1989

Return made up to 05/08/88; full list of members

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28/11/1988

Accounts for a dormant company made up to 1987-12-31

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07/08/1987

Accounts made up to 1986-12-31

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07/08/1987

Return made up to 08/05/87; full list of members

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11/02/1987

Accounts for a dormant company made up to 1985-12-31

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11/02/1987

Return made up to 20/05/86; full list of members

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20/05/1986

Secretary resigned;new secretary appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.78K
-
0.00
-
-

2022
0
75.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Good, Graham	Director	01/10/2009 - Present	86
J W FISHING VESSEL MANAGEMENT LIMITED	Corporate Director	08/07/2004 - 03/01/2024	29
J W HOLDINGS LIMITED	Corporate Director	08/07/2004 - Present	29

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED

DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED is an(a) Active company incorporated on 29/11/1945 with the registered office located at Blenheim House, Fountainhall Road, Aberdeen AB15 4DT. There are currently 2 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 DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED?

DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED is currently Active. It was registered on 29/11/1945 .

Where is DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED located?

DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED is registered at Blenheim House, Fountainhall Road, Aberdeen AB15 4DT.

What does DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED do?

DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.