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BANFFSHIRE FISHSELLING COMPANY LIMITED (SC054512)

BANFFSHIRE FISHSELLING COMPANY LIMITED (SC054512) is an active UK company. incorporated on 13 November 1973. with registered office in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BANFFSHIRE FISHSELLING COMPANY LIMITED has been registered for 52 years. Current directors include GOOD, Graham, J W HOLDINGS LIMITED.

Company Number
SC054512
Status
active
Type
ltd
Incorporated
13 November 1973
Age
52 years
Address
Blenheim House, Aberdeen, AB15 4DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GOOD, Graham, J W HOLDINGS LIMITED
SIC Codes
74990

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BANFFSHIRE FISHSELLING COMPANY LIMITED

BANFFSHIRE FISHSELLING COMPANY LIMITED is an active company incorporated on 13 November 1973 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BANFFSHIRE FISHSELLING COMPANY LIMITED was registered 52 years ago.(SIC: 74990)

Status

active

Active since 52 years ago

Company No

SC054512

LTD Company

Age

52 Years

Incorporated 13 November 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Blenheim House Fountainhall Road Aberdeen, AB15 4DT,

Previous Addresses

John Wood House Greenwell Road Aberdeen AB12 3AX
From: 13 November 1973To: 5 February 2014
Timeline

2 key events • 2009 - 2024

Funding Officers Ownership
Director Joined
Dec 09
Director Left
Jan 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

GOOD, Graham

Active
Fountainhall Road, AberdeenAB15 4DT
Secretary
Appointed 20 Jun 2016

GOOD, Graham

Active
Fountainhall Road, AberdeenAB15 4DT
Born September 1949
Director
Appointed 01 Oct 2009

J W HOLDINGS LIMITED

Active
Fountainhall Road, AberdeenAB15 4DT
Corporate director
Appointed 08 Jul 2004

AUCKLAND, Robert Ian

Resigned
Pinewood, Torphins BanchoryAB31 4JS
Secretary
Appointed 08 Jan 1999
Resigned 14 Mar 2003

CROSSAN, Finlay George

Resigned
42 Bedford Place, AberdeenAB2 3NX
Secretary
Appointed N/A
Resigned 08 Jan 1999

HISLOP, Mitchell

Resigned
32 Langdykes Crescent, AberdeenAB12 3HF
Secretary
Appointed 14 Mar 2003
Resigned 17 Aug 2004

MCKENZIE, Lindsay

Resigned
Fountainhall Road, AberdeenAB15 4DT
Secretary
Appointed 08 Jan 2013
Resigned 20 Jun 2016

SPROULE, Lorraine

Resigned
John Wood House, AberdeenAB12 3AX
Secretary
Appointed 17 Aug 2004
Resigned 08 Jan 2013

AUCKLAND, Robert Ian

Resigned
Pinewood, Torphins BanchoryAB31 4JS
Born May 1960
Director
Appointed 07 Jan 1994
Resigned 08 Jul 2004

BURNET, Peter

Resigned
49 Rubislaw Den South, AberdeenAB15 4BD
Born May 1946
Director
Appointed 31 May 1990
Resigned 31 Dec 1993

GARRETT, Edwin Charles

Resigned
The Beeches, AberdeenAB12 5YD
Born May 1932
Director
Appointed N/A
Resigned 19 May 2004

GARRETT, Nicholas John

Resigned
17 Kings Gate, AberdeenAB15 4EL
Born October 1961
Director
Appointed 19 Jul 1994
Resigned 08 Jul 2004

PENNY, John Raffan

Resigned
10 Springfield Place, AberdeenAB15 7SF
Born September 1935
Director
Appointed 06 Nov 1988
Resigned 27 Sept 2000

WEST, Alexander

Resigned
Lynwood 2 Barnhill Road, MacduffAB44 1PL
Born September 1941
Director
Appointed N/A
Resigned 08 Jul 2004

WOOD, Ian Clark, Sir

Resigned
Marchmont 42 Rubislaw Den South, AberdeenAB15 4BB
Born July 1942
Director
Appointed N/A
Resigned 08 Jul 2004

J W FISHING VESSEL MANAGEMENT LIMITED

Resigned
Fountainhall Road, AberdeenAB15 4DT
Corporate director
Appointed 08 Jul 2004
Resigned 03 Jan 2024

Persons with significant control

1

The Don Fishing Company Limited

Active
Fountainhall Road, AberdeenAB15 4DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Corporate Director Company With Change Date
13 January 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
13 January 2015
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Appoint Person Secretary Company With Name
17 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
17 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Change Corporate Director Company With Change Date
11 January 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Small
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Accounts With Accounts Type Dormant
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Corporate Director Company With Change Date
27 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
27 January 2010
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
2 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 March 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 April 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 June 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 2006
AAAnnual Accounts
Legacy
13 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2005
AAAnnual Accounts
Legacy
11 February 2005
363sAnnual Return (shuttle)
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
7 June 2004
AAAnnual Accounts
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
410(Scot)410(Scot)
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 October 2003
AAAnnual Accounts
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
288bResignation of Director or Secretary
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2002
AAAnnual Accounts
Legacy
8 February 2002
363sAnnual Return (shuttle)
Legacy
18 September 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
29 June 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
5 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 September 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1999
AAAnnual Accounts
Resolution
4 August 1999
RESOLUTIONSResolutions
Resolution
4 August 1999
RESOLUTIONSResolutions
Resolution
4 August 1999
RESOLUTIONSResolutions
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
363aAnnual Return
Accounts With Accounts Type Dormant
24 September 1998
AAAnnual Accounts
Legacy
26 August 1998
288cChange of Particulars
Legacy
23 January 1998
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 1997
AAAnnual Accounts
Resolution
27 January 1997
RESOLUTIONSResolutions
Legacy
15 January 1997
363aAnnual Return
Legacy
7 November 1996
363aAnnual Return
Accounts With Accounts Type Full
23 September 1996
AAAnnual Accounts
Legacy
29 November 1995
363x363x
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Resolution
11 September 1995
RESOLUTIONSResolutions
Legacy
19 January 1995
363x363x
Legacy
17 August 1994
288288
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Legacy
4 August 1994
288288
Accounts With Accounts Type Full
27 July 1994
AAAnnual Accounts
Legacy
9 January 1994
363x363x
Accounts With Accounts Type Full
6 September 1993
AAAnnual Accounts
Legacy
9 March 1993
363b363b
Accounts With Accounts Type Full
22 September 1992
AAAnnual Accounts
Legacy
5 January 1992
363b363b
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
18 June 1991
287Change of Registered Office
Legacy
13 January 1991
288288
Legacy
11 January 1991
363aAnnual Return
Accounts With Accounts Type Full
21 November 1990
AAAnnual Accounts
Legacy
18 June 1990
288288
Legacy
7 December 1989
363363
Memorandum Articles
7 December 1989
MEM/ARTSMEM/ARTS
Resolution
7 December 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 November 1989
AAAnnual Accounts
Legacy
27 July 1989
288288
Legacy
12 July 1989
363363
Accounts With Accounts Type Full
28 November 1988
AAAnnual Accounts
Legacy
22 November 1988
288288
Auditors Resignation Company
16 November 1988
AUDAUD
Accounts With Accounts Type Full
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Accounts With Accounts Type Full
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 May 1986
288288