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Company Information for

DEVERON FISHING COMPANY LIMITED

C/O Don Fishing Company Limited Bath House, Bath Street, Peterhead, ABERDEENSHIRE, AB42 1DX,

Company Registration Number

SC102316

Private Limited Company

Active

Company Overview

About Deveron Fishing Company Ltd

DEVERON FISHING COMPANY LIMITED was founded on 1986-12-15 and has its registered office in Peterhead. The organisation's status is listed as "Active". Deveron 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

Legal Registered Office
Company Name
DEVERON FISHING COMPANY LIMITED

C/O Don Fishing Company Limited Bath House Bath Street Peterhead ABERDEENSHIRE AB42 1DX Other companies in AB42

Filing Information

Company Number		SC102316
Company ID Number		SC102316
Date formed		1986-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-20
Return next due		2025-05-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829178984

Last Datalog update:	2024-05-14 09:44:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERON FISHING COMPANY LIMITED

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Company Officers of DEVERON FISHING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN GATT	Director	2009-09-22
WILLIAM DAVID GATT	Director	1996-09-30
BARRY REID	Director	2006-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE MACKAY	Company Secretary	2013-07-09	2016-12-31
ROBERT ROSS DOUGAL	Company Secretary	2004-09-21	2013-07-09
WILLIAM ALASDAIR HUNTER	Director	2006-12-12	2012-01-16
ALEXANDER STRACHAN	Director	1990-04-06	2006-12-12
IAN GATT	Director	1989-05-19	2004-12-31
JACKSON BELL PYPER	Company Secretary	1993-04-15	2004-09-21
JAMES SMITH GREEN PATERSON	Director	1989-05-19	1995-03-30
RACHEL GARVIE GRAY	Company Secretary	1989-09-22	1993-04-15
GRAEME MASSON GALLON	Director	1989-05-19	1991-11-29
ALISTAIR DAVID WISHART ALLAN	Director	1989-05-19	1990-04-06
ANNE PATRICIA KIRBY	Company Secretary	1989-05-19	1989-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN GATT	FIRTHBRAE LIMITED	Director	2005-12-07	CURRENT	2005-12-07	Active
WILLIAM DAVID GATT	DORANGLEN LIMITED	Director	2004-06-02	CURRENT	2004-06-02	Active
BARRY REID	FINDON FISHING COMPANY LIMITED	Director	2012-01-16	CURRENT	1988-04-28	Dissolved 2015-03-06

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.

Date	Document Type	Document Description
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE SC1023160007
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE SC1023160008
2022-12-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		Change of details for William David Gatt as a person with significant control on 2016-04-06
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20	AD04	Register(s) moved to registered office address C/O Don Fishing Company Limited Bath House Bath Street Peterhead Aberdeenshire AB42 1DX
2021-04-20	CH01	Director's details changed for David John Gatt on 2021-04-20
2021-04-20	AD02	Register inspection address changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to Commerce House South Street Elgin IV30 1JE
2020-09-08	CH01	Director's details changed for Mr Barry Reid on 2020-09-08
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-05-29	CH01	Director's details changed for Barry Reid on 2020-04-01
2019-11-06	PSC04	Change of details for William David Gatt as a person with significant control on 2019-11-06
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1023160006
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-19	CH01	Director's details changed for William David Gatt on 2018-11-17
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1023160005
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	TM02	Termination of appointment of George Mackay on 2016-12-31
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 103719
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GATT / 08/02/2017
2017-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GATT / 08/02/2017
2016-08-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 103719
2016-04-20	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 103719
2015-04-21	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/14 FROM 22 Commercial Road Buckie AB56 1UQ
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 103719
2014-05-09	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AP03	Appointment of Mr George Mackay as company secretary
2013-07-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL
2013-04-25	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-22	RP04	SECOND FILING WITH MUD 20/04/12 FOR FORM AR01
2012-08-22	ANNOTATION	Clarification
2012-04-23	AR01	20/04/12 FULL LIST
2012-01-31	SH06	31/01/12 STATEMENT OF CAPITAL GBP 105266
2012-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-19	RES13	SHARE PURCHASE AGREEMENT 04/01/2012
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER
2011-09-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-30	AD02	SAIL ADDRESS CREATED
2011-04-20	AR01	20/04/11 FULL LIST
2010-09-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-08	AUD	AUDITOR'S RESIGNATION
2010-04-20	AR01	20/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY REID / 19/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GATT / 19/04/2010
2010-02-19	SH06	19/02/10 STATEMENT OF CAPITAL GBP 116683
2010-02-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-31	CAP-SS	SOLVENCY STATEMENT DATED 14/12/09
2009-12-31	SH19	31/12/09 STATEMENT OF CAPITAL GBP 129648
2009-12-31	RES06	REDUCE ISSUED CAPITAL 14/12/2009
2009-12-31	SH20	STATEMENT BY DIRECTORS
2009-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-13	AP01	DIRECTOR APPOINTED DAVID JOHN GATT
2009-04-22	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY REID / 18/11/2008
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27	353	LOCATION OF REGISTER OF MEMBERS
2008-04-24	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY REID / 19/04/2008
2008-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GATT / 19/04/2008
2007-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-09-05	419a(Scot)	DEC MORT/CHARGE *****
2007-05-01	363s	RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	288b	DIRECTOR RESIGNED
2006-12-04	169	£ IC 138648/129648 02/10/06 £ SR 9000@1=9000
2006-12-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-04-21	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-17	419a(Scot)	DEC MORT/CHARGE *****
2005-05-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-16	169	£ IC 148437/138648 31/12/04 £ SR 9789@1=9789
2005-02-02	288b	DIRECTOR RESIGNED
2004-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-09-27	288b	SECRETARY RESIGNED
2004-05-18	363s	RETURN MADE UP TO 20/04/04; 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 DEVERON 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 DEVERON FISHING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-09-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2005-04-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2005-04-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SHIPPING MORTGAGE	1988-05-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DEVERON FISHING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DEVERON FISHING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVERON FISHING COMPANY LIMITED

Trademarks

We have not found any records of DEVERON FISHING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVERON 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 DEVERON FISHING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEVERON 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 DEVERON 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 DEVERON FISHING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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