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Home > Scotland > BOW FIDDLE FISHING COMPANY LIMITED
Company Information for

BOW FIDDLE FISHING COMPANY LIMITED

26-30 MARINE PLACE, BUCKIE, AB56 1UT,
Company Registration Number
SC179910
Private Limited Company
Active

Company Overview

About Bow Fiddle Fishing Company Ltd
BOW FIDDLE FISHING COMPANY LIMITED was founded on 1997-10-23 and has its registered office in Buckie. The organisation's status is listed as "Active". Bow Fiddle Fishing Company Limited is a Private Limited Company registered in SCOTLAND 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
BOW FIDDLE FISHING COMPANY LIMITED
 
Legal Registered Office
26-30 MARINE PLACE
BUCKIE
AB56 1UT
Other companies in IV2
 
Filing Information
Company Number SC179910
Company ID Number SC179910
Date formed 1997-10-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703627845  
Last Datalog update: 2023-12-05 21:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW FIDDLE FISHING COMPANY LIMITED
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Company Officers of BOW FIDDLE FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
 Company Secretary 2017-07-31
WILLIAM ALASDAIR HUNTER
 Director 2006-12-12
CRAIG SMITH
 Director 2000-07-03
FRASER SMITH
 Director 1997-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HECTOR MACKAY
 Company Secretary 2013-04-18 2017-07-31
ROBERT ROSS DOUGAL
 Company Secretary 2004-09-21 2013-04-18
ALEXANDER STRACHAN
 Director 1997-11-04 2006-12-12
JACKSON BELL PYPER
 Company Secretary 1997-11-04 2004-09-21
BRUCE ADAM
 Director 1997-11-04 1999-08-20
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1997-10-23 1997-11-04
MAUREEN SHEILA COUTTS
 Nominated Director 1997-10-23 1997-11-04
MICHAEL BUCHANAN POLSON
 Nominated Director 1997-10-23 1997-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALASDAIR HUNTER KILDONAN FISHING COMPANY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
WILLIAM ALASDAIR HUNTER FRUITFUL BOUGH FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Active
WILLIAM ALASDAIR HUNTER ORION FISHING COMPANY LTD. Director 2007-08-31 CURRENT 2005-12-22 Active
WILLIAM ALASDAIR HUNTER TARLAIR FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1988-01-06 Active
WILLIAM ALASDAIR HUNTER KINCURDIE FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1990-07-06 Active
WILLIAM ALASDAIR HUNTER PITCAIRN FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1986-11-12 Active
WILLIAM ALASDAIR HUNTER DAVLIN FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1996-06-04 Active
FRASER SMITH ENDEAVOUR 17 LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active

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
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1799100006
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2022-03-21AP01DIRECTOR APPOINTED MR STEVEN NOBLE TAYLOR
2022-01-04CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18AP03Appointment of Mrs Christine Mcgregor as company secretary on 2020-11-01
2021-08-18TM02Termination of appointment of Alistair Elliot Simpson on 2020-10-31
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 1a Cluny Square Buckie AB56 1AH Scotland
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2018-01-09PSC04Change of details for Mr Fraser Smith as a person with significant control on 2016-04-06
2018-01-09PSC05Change of details for Denholm Fishselling Ltd as a person with significant control on 2016-04-06
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SMITH / 23/10/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SMITH / 23/10/2017
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AP03Appointment of Mr Alistair Elliot Simpson as company secretary on 2017-07-31
2017-08-25TM02Termination of appointment of George Hector Mackay on 2017-07-31
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH
2017-08-24CH01Director's details changed for Mr William Alasdair Hunter on 2017-08-24
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 374848
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 374848
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 374848
2014-10-24AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 22 Commercial Road Buckie Banffshire AB56 1UQ
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 374848
2013-10-24AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AP03Appointment of Mr George Hector Mackay as company secretary
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT DOUGAL
2012-10-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0123/10/11 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-30AD02SAIL ADDRESS CREATED
2010-10-25AR0123/10/10 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMITH / 14/05/2010
2010-01-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-19SH0113/11/09 STATEMENT OF CAPITAL GBP 373848
2009-10-23AR0123/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SMITH / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMITH / 22/10/2009
2009-07-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-01419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-23190LOCATION OF DEBENTURE REGISTER
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-11-06363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED
2003-11-26363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19AUDAUDITOR'S RESIGNATION
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-05288cDIRECTOR'S PARTICULARS CHANGED
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-11363aRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-01288bDIRECTOR RESIGNED
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-04363aRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-02-1788(2)RAD 14/11/97--------- £ SI 270039@1=270039 £ IC 2/270041
1997-12-01288aNEW DIRECTOR APPOINTED
1997-11-21410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-19288aNEW DIRECTOR APPOINTED
1997-11-19288aNEW SECRETARY APPOINTED
1997-11-19288aNEW DIRECTOR APPOINTED
1997-11-14410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-06SRES01ALTER MEM AND ARTS 04/11/97
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 BOW FIDDLE 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 BOW FIDDLE FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 1997-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-11-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOW FIDDLE FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOW FIDDLE FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW FIDDLE FISHING COMPANY LIMITED
Trademarks
We have not found any records of BOW FIDDLE FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW FIDDLE 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 BOW FIDDLE FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOW FIDDLE 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 BOW FIDDLE 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 BOW FIDDLE 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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    Other companies at postcode AB56 1UT