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Company Information for

ALTRIES FISHING COMPANY LIMITED

15 GOLDEN SQUARE, ABERDEEN, AB10 1WF,
Company Registration Number
SC035258
Private Limited Company
Active

Company Overview

About Altries Fishing Company Ltd
ALTRIES FISHING COMPANY LIMITED was founded on 1960-05-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Altries Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTRIES FISHING COMPANY LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
Other companies in AB10
 
Filing Information
Company Number SC035258
Company ID Number SC035258
Date formed 1960-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 20:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRIES FISHING COMPANY LIMITED
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Company Officers of ALTRIES FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2012-10-01
LUCY JANE CAMPBELL
Director 2010-01-29
MELFORT ANDREW CAMPBELL
Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
Company Secretary 2010-01-29 2012-09-30
ROBERT ADAIR CAMPBELL
Company Secretary 1989-01-18 2010-01-29
NORMA LOUISE CAMPBELL
Director 1990-03-02 2010-01-29
ROBERT ADAIR CAMPBELL
Director 1989-01-18 2010-01-29
MORAG NADA THE LADY STAFFORD
Director 1989-01-18 1990-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY JANE CAMPBELL ALTRIES SERVICES LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
MELFORT ANDREW CAMPBELL ALTRIES SERVICES LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
MELFORT ANDREW CAMPBELL THE LORD STAFFORD AWARDS LIMITED Director 2009-12-01 CURRENT 2009-04-22 Active
MELFORT ANDREW CAMPBELL DAVY SYSTEMS LIMITED Director 2009-01-16 CURRENT 2009-01-14 Dissolved 2014-09-12
MELFORT ANDREW CAMPBELL WATER WEIGHTS LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
MELFORT ANDREW CAMPBELL IMES GROUP HOLDINGS LIMITED Director 2009-01-16 CURRENT 2009-01-14 Active
MELFORT ANDREW CAMPBELL IMES HIGHLANDER LIMITED Director 2007-11-30 CURRENT 2007-10-22 Dissolved 2017-06-20
MELFORT ANDREW CAMPBELL DREAMSTORE ACTIVE LIMITED Director 2005-11-29 CURRENT 2004-03-29 Dissolved 2014-10-17
MELFORT ANDREW CAMPBELL DREAMSTORE (UK) Director 2005-11-29 CURRENT 2003-06-18 Liquidation
MELFORT ANDREW CAMPBELL IMES GROUP LIMITED Director 1994-10-26 CURRENT 1994-10-18 Active - Proposal to Strike off
MELFORT ANDREW CAMPBELL EMIS REALISATIONS LIMITED Director 1988-12-31 CURRENT 1984-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 15000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 15000
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-06AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-01AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AP04Appointment of corporate company secretary Burnett & Reid Llp
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-03-23AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELFORT ANDREW CAMPBELL / 01/02/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE CAMPBELL / 01/02/2012
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AA01Change of accounting reference date
2010-03-15AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-08AA01Current accounting period extended from 30/09/10 TO 31/03/11
2010-02-01AP01DIRECTOR APPOINTED MRS LUCY JANE CAMPBELL
2010-02-01AP01DIRECTOR APPOINTED MR MELFORT ANDREW CAMPBELL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NORMA CAMPBELL
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL
2010-02-01AP04CORPORATE SECRETARY APPOINTED BURNETT & REID
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAYSHIRE IV30 1JE
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-05-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2007-02-27363aRETURN MADE UP TO 27/02/07; NO CHANGE OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-01363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363aRETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-09363aRETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-03363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-14363aRETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS
2001-03-02363aRETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-01363aRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-17363aRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-03-03(W)ELRESS386 DIS APP AUDS 15/09/97
1999-03-03(W)ELRESS366A DISP HOLDING AGM 15/09/97
1998-03-20363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: C/O YOUNGS CHARTERED SURVEYORS MANOR STREET FORFAR ANGUS, DD8 1EX
1997-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-03363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 10 CONSTITUTION ROAD DUNDEE DD1 9PN
1996-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-02363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1996-04-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-09363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-04-14363sRETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-04-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-24363sRETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
1992-02-27363aRETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to ALTRIES FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTRIES FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTRIES FISHING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTRIES FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALTRIES FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTRIES FISHING COMPANY LIMITED
Trademarks
We have not found any records of ALTRIES FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTRIES FISHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as ALTRIES FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTRIES FISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTRIES FISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTRIES FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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