Crovie Fishing Company Limited

Active
Incorporated on 30 Nov 1998

Reg Address: 14 Carden Place, Aberdeen AB10 1UR

Company Number SC191697
Company Status Active
Incorporation Date 30 Nov 1998
Total Assets £1.1M £-37.46K (-3.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2022
Confirmation Statement Next Due 14 Dec 2023
Average Number of Employees 3

Company Classifications:
3110 - Marine fishing

Summary The company with name "Crovie Fishing Company Limited" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. Crovie Fishing Company Limited is currently in active status and it was incorporated on 30 Nov 1998 (25 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£1.1M ^{£-37.46K (-3.3%)} _{change vs prev year}
Total Liabilities

£-2.68M ^{£+346.58K (+11.5%)} _{change vs prev year}
Equity

£-145.17K ^{£+143.88K (+49.8%)} _{change vs prev year}
Equity (Share Capital)

£4 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-198 ^{£+41.85K (+99.5%)} _{change vs prev year}
Current Assets

£933.33K ^{£+6.79K (+0.7%)} _{change vs prev year}
Net Assets

£-145.17K ^{£+143.88K (+49.8%)} _{change vs prev year}
Net Current Assets

£-417.17K ^{£+169.32K (+28.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-262.28K ^{£+125.34K (+32.3%)} _{change vs prev year}
Debtors

£865.92K ^{£+5.13K (+0.6%)} _{change vs prev year}
Cash In Bank

£67.41K ^{£+1.66K (+2.5%)} _{change vs prev year}
Fixed Assets

£154.89K ^{£-43.98K (-22.1%)} _{change vs prev year}
Property, Plant and Equipments

£8.26K ^{£-268 (-3.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Crovie Fishing Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	30 Nov 2020	-	Active
2	Alice Thain	Director	13 Jun 2018	British	Active
3	Lynne Thain	Director	13 Jun 2018	British	Active
4	Gavin Buchan Thain	Director	30 Nov 1998	British	Active
5	MACKINNONS	Corporate Secretary	30 Nov 1998	-	Resigned 30 Nov 2020
6	Anne Daphne Scott	Director	30 Nov 1998	British	Resigned 30 Nov 1998
7	James Thain	Director	30 Nov 1998	British	Resigned 26 Feb 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gavin Buchan Thain Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Crovie Fishing Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	1 Dec 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	22 Sep 2022	Download PDF
4	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
5	Officers - Termination Secretary Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	9 Dec 2020	Download PDF 3 Pages
7	Officers - Appoint Corporate Secretary Company With Name Date	9 Dec 2020	Download PDF 2 Pages
8	Accounts - Total Exemption Full	1 Jul 2020	Download PDF 9 Pages
9	Confirmation Statement - No Updates	12 Dec 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 13 Pages
11	Officers - Termination Director Company With Name Termination Date	14 Dec 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	14 Dec 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	26 Sep 2018	Download PDF 13 Pages
14	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	15 Dec 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 14 Pages
18	Confirmation Statement - Updates	15 Dec 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	1 Oct 2016	Download PDF 6 Pages
20	Mortgage - Satisfy Charge Full	6 Jan 2016	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	2 Dec 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 5 Pages
23	Accounts - Total Exemption Small	3 Oct 2015	Download PDF 7 Pages
24	Mortgage - Satisfy Charge Full	20 Jan 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 5 Pages
26	Accounts - Total Exemption Small	24 Sep 2014	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2013	Download PDF 5 Pages
28	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 7 Pages
29	Mortgage - Satisfy Charge Full	14 Aug 2013	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	18 Jul 2013	Download PDF 4 Pages
31	Accounts - Change Account Reference Date Company Previous Extended	17 Jan 2013	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2012	Download PDF 5 Pages
33	Accounts - Small	31 Jan 2012	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2011	Download PDF 5 Pages
35	Accounts - Small	29 Mar 2011	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2011	Download PDF 5 Pages
37	Mortgage - Legacy	2 Nov 2010	Download PDF 3 Pages
38	Mortgage - Legacy	30 Oct 2010	Download PDF 6 Pages
39	Mortgage - Legacy	8 Oct 2010	Download PDF 5 Pages
40	Mortgage - Legacy	27 Aug 2010	Download PDF 5 Pages
41	Accounts - Small	21 Apr 2010	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2009	Download PDF 5 Pages
43	Officers - Change Person Director Company With Change Date	3 Dec 2009	Download PDF 2 Pages
44	Officers - Change Corporate Secretary Company With Change Date	3 Dec 2009	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	3 Dec 2009	Download PDF 2 Pages
46	Accounts - Small	23 Mar 2009	Download PDF 8 Pages
47	Mortgage - Legacy	5 Dec 2008	Download PDF 3 Pages
48	Annual Return - Legacy	4 Dec 2008	Download PDF 3 Pages
49	Mortgage - Legacy	1 Aug 2008	Download PDF 3 Pages
50	Accounts - Total Exemption Full	20 Jun 2008	Download PDF 13 Pages
51	Annual Return - Legacy	30 Jan 2008	Download PDF 2 Pages
52	Officers - Legacy	30 Jan 2008	Download PDF 1 Pages
53	Accounts - Total Exemption Small	29 Jun 2007	Download PDF 5 Pages
54	Annual Return - Legacy	12 Jan 2007	Download PDF 7 Pages
55	Accounts - Total Exemption Small	29 Jun 2006	Download PDF 6 Pages
56	Annual Return - Legacy	12 Apr 2006	Download PDF 7 Pages
57	Accounts - Total Exemption Small	27 Jun 2005	Download PDF 4 Pages
58	Address - Legacy	1 Jun 2005	Download PDF 1 Pages
59	Annual Return - Legacy	22 Dec 2004	Download PDF 7 Pages
60	Accounts - Total Exemption Small	23 Mar 2004	Download PDF 5 Pages
61	Annual Return - Legacy	5 Dec 2003	Download PDF 7 Pages
62	Accounts - Total Exemption Small	13 Jun 2003	Download PDF 4 Pages
63	Annual Return - Legacy	16 Jan 2003	Download PDF 7 Pages
64	Accounts - Total Exemption Small	30 May 2002	Download PDF 5 Pages
65	Annual Return - Legacy	13 Dec 2001	Download PDF 6 Pages
66	Accounts - Small	20 Jun 2001	Download PDF 5 Pages
67	Annual Return - Legacy	16 Jan 2001	Download PDF 6 Pages
68	Accounts - Full	23 Mar 2000	Download PDF 6 Pages
69	Annual Return - Legacy	9 Dec 1999	Download PDF 6 Pages
70	Accounts - Legacy	26 Sep 1999	Download PDF 1 Pages
71	Capital - Legacy	18 Mar 1999	Download PDF 2 Pages
72	Officers - Legacy	4 Jan 1999	Download PDF 2 Pages
73	Officers - Legacy	4 Jan 1999	Download PDF 1 Pages
74	Officers - Legacy	21 Dec 1998	Download PDF 2 Pages
75	Mortgage - Legacy	21 Dec 1998	Download PDF 6 Pages
76	Incorporation - Company	30 Nov 1998	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	James Thain Limited Mutual People: Alice Thain	dissolved
2	Gavin Thain Limited Mutual People: Lynne Thain	dissolved
3	Summer Isles Fishing Company Limited Mutual People: Gavin Buchan Thain	Active
4	Dan Mor Developments Limited Mutual People: Gavin Buchan Thain	Active
5	Scottish Creel Fishermen'S Federation Mutual People: Gavin Buchan Thain	Active