Fishing Vessel Agents & Owners Association (Scotland) Limited

Active
Incorporated on 13 Aug 1993

Reg Address: 14 Carden Place, Aberdeen AB10 1UR

Company Number SC145905
Company Status Active
Incorporation Date 13 Aug 1993
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Aug 2023
Confirmation Statement Next Due 27 Aug 2024
Average Number of Employees 0

Previous Names:
Fishsalesmen'S Association (Scotland) Limited - 23 Apr 2013
Fishsalesmen'S Association (Scotland) Limited - 29 Oct 1993
Purpleflame Limited - 13 Aug 1993

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "Fishing Vessel Agents & Owners Association (Scotland) Limited" is a private-limited-guarant-nsc and located in 14 Carden Place, Aberdeen AB10 1UR. Fishing Vessel Agents & Owners Association (Scotland) Limited is currently in active status and it was incorporated on 13 Aug 1993 (31 years 1 months 8 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 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

-
Total Liabilities

£-2.67K ^{£-1.01K (-60.6%)} _{change vs prev year}
Equity

£36.16K ^{£-11.46K (-24.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.34K ^{£-541 (-68%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£36.16K ^{£-11.46K (-24.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£36.16K ^{£-11.46K (-24.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£37.5K ^{£-10.99K (-22.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Fishing Vessel Agents & Owners Association (Scotland) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Steven Noble Taylor	Director	1 Nov 2021	British	Active
2	MACKINNONS SOLICITORS LLP	Corporate Secretary	30 Apr 2020	-	Active
3	Brian Spence	Director	30 Apr 2020	Scottish	Active
4	Jonathan West	Director	26 Oct 2018	British	Active
5	Jonathan West	Director	26 Oct 2018	British	Active
6	MACKINNONS	Corporate Secretary	21 Jan 2015	-	Resigned 30 Apr 2020
7	Richard Harald Simpson	Director	19 Jun 2012	British	Resigned 30 Apr 2020
8	Karl Brown	Director	21 Jun 2011	British	Resigned 12 Dec 2017
9	Robert Ross Dougal	Director	24 May 2011	British	Resigned 7 Oct 2014
10	MASSON & GLENNIE	Corporate Secretary	12 May 2011	-	Resigned 21 Jan 2015
11	Mark James Dougal	Director	19 Apr 2011	British	Active
12	Graham Joseph Taylor	Director	28 May 2008	British	Resigned 31 Jul 2019
13	William Mckenzie	Director	28 May 2008	British	Active
14	Philip Aitchison Nicol	Director	28 May 2008	British	Resigned 19 Apr 2011
15	George Hector Mackay	Director	6 Dec 2006	British	Active
16	George Hector Mackay	Director	6 Dec 2006	British	Resigned 1 Nov 2021
17	Christian Leslie Marr	Director	31 Mar 2002	British	Resigned 28 May 2008
18	Nicholas John Garrett	Director	30 Sep 2000	British	Resigned 28 May 2008
19	RAEBURN CHRISTIE CLARK & WALLACE	Corporate Secretary	1 May 1996	-	Resigned 12 May 2011
20	Ronald Murray	Director	11 Oct 1993	British	Resigned 31 Mar 2002
21	John Raffan Penny	Director	11 Oct 1993	British	Resigned 30 Sep 2000
22	James Hamilton Brown	Director	11 Oct 1993	British	Resigned 24 Oct 2013
23	Alexander Strachan	Director	11 Oct 1993	British	Resigned 6 Dec 2006
24	James John Jamieson	Director	11 Oct 1993	British	Resigned 19 Jun 2012
25	Michael Brian Walker	Director	11 Oct 1993	British	Resigned 19 Apr 2011
26	Thomas Evan Robb Young	Director	11 Oct 1993	British	Resigned 9 Apr 1999
27	George Alexander Macrae	Secretary	11 Oct 1993	British	Resigned 1 May 1996
28	Gerald John Dawson	Director	11 Oct 1993	British	Resigned 31 Dec 1996
29	James Hamilton Brown	Director	11 Oct 1993	British	Resigned 24 Oct 2013
30	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	13 Aug 1993	-	Resigned 11 Oct 1993
31	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	13 Aug 1993	-	Resigned 11 Oct 1993

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	- Natures of Control: Persons With Significant Control Statement	13 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fishing Vessel Agents & Owners Association (Scotland) 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	8 May 2024	Download PDF
2	Confirmation Statement - No Updates	14 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	22 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	22 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	22 Aug 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	22 Aug 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	2 Aug 2021	Download PDF
8	Accounts - Total Exemption Full	18 May 2021	Download PDF
9	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	13 Aug 2020	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	13 Aug 2020	Download PDF 1 Pages
12	Officers - Appoint Corporate Secretary Company With Name Date	13 Aug 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	13 Aug 2020	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	13 Aug 2020	Download PDF 1 Pages
15	Accounts - Micro Entity	5 May 2020	Download PDF 2 Pages
16	Confirmation Statement - No Updates	9 Sep 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	9 Sep 2019	Download PDF 1 Pages
18	Accounts - Micro Entity	13 May 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	30 Nov 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	21 Aug 2018	Download PDF 3 Pages
21	Accounts - Micro Entity	8 May 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	22 Dec 2017	Download PDF 1 Pages
23	Address - Change Sail Company With Old New	4 Sep 2017	Download PDF 1 Pages
24	Confirmation Statement - No Updates	4 Sep 2017	Download PDF 3 Pages
25	Accounts - Total Exemption Small	10 May 2017	Download PDF 6 Pages
26	Confirmation Statement - Updates	26 Aug 2016	Download PDF 4 Pages
27	Accounts - Total Exemption Small	8 Mar 2016	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date No Member List	21 Aug 2015	Download PDF 9 Pages
29	Accounts - Total Exemption Small	21 Feb 2015	Download PDF 6 Pages
30	Officers - Appoint Corporate Secretary Company With Name Date	13 Feb 2015	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	12 Feb 2015	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	12 Feb 2015	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	7 Oct 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date No Member List	14 Aug 2014	Download PDF 10 Pages
35	Officers - Termination Director Company With Name	27 Oct 2013	Download PDF 1 Pages
36	Accounts - Total Exemption Full	10 Oct 2013	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date No Member List	20 Aug 2013	Download PDF 11 Pages
38	Change Of Name - Certificate Company	23 Apr 2013	Download PDF 3 Pages
39	Accounts - Total Exemption Full	15 Oct 2012	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date No Member List	14 Aug 2012	Download PDF 11 Pages
41	Officers - Appoint Person Director Company With Name	19 Jun 2012	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	19 Jun 2012	Download PDF 1 Pages
43	Accounts - Total Exemption Full	22 May 2012	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date No Member List	17 Aug 2011	Download PDF 11 Pages
45	Officers - Appoint Person Director Company With Name	21 Jun 2011	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	24 May 2011	Download PDF 2 Pages
47	Officers - Termination Secretary Company With Name	12 May 2011	Download PDF 1 Pages
48	Officers - Appoint Corporate Secretary Company With Name	12 May 2011	Download PDF 2 Pages
49	Address - Change Registered Office Company With Date Old	12 May 2011	Download PDF 1 Pages
50	Address - Change Sail Company	12 May 2011	Download PDF 1 Pages
51	Address - Move Registers To Sail Company	12 May 2011	Download PDF 1 Pages
52	Accounts - Total Exemption Full	3 May 2011	Download PDF 5 Pages
53	Officers - Appoint Person Director Company With Name	21 Apr 2011	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	19 Apr 2011	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	19 Apr 2011	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	13 Aug 2010	Download PDF 2 Pages
57	Officers - Change Corporate Secretary Company With Change Date	13 Aug 2010	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date No Member List	13 Aug 2010	Download PDF 9 Pages
59	Accounts - Total Exemption Full	20 May 2010	Download PDF 6 Pages
60	Annual Return - Legacy	26 Aug 2009	Download PDF 4 Pages
61	Accounts - Total Exemption Full	10 Jul 2009	Download PDF 6 Pages
62	Officers - Legacy	14 Aug 2008	Download PDF 1 Pages
63	Annual Return - Legacy	14 Aug 2008	Download PDF 4 Pages
64	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
65	Accounts - Total Exemption Full	30 Jun 2008	Download PDF 6 Pages
66	Officers - Legacy	19 Jun 2008	Download PDF 2 Pages
67	Address - Legacy	19 Jun 2008	Download PDF 1 Pages
68	Officers - Legacy	19 Jun 2008	Download PDF 1 Pages
69	Officers - Legacy	19 Jun 2008	Download PDF 1 Pages
70	Officers - Legacy	19 Jun 2008	Download PDF 2 Pages
71	Officers - Legacy	19 Jun 2008	Download PDF 2 Pages
72	Annual Return - Legacy	28 Sep 2007	Download PDF 6 Pages
73	Accounts - Total Exemption Small	25 Jun 2007	Download PDF 6 Pages
74	Officers - Legacy	13 Dec 2006	Download PDF 1 Pages
75	Officers - Legacy	13 Dec 2006	Download PDF 1 Pages
76	Officers - Legacy	13 Dec 2006	Download PDF 3 Pages
77	Annual Return - Legacy	30 Aug 2006	Download PDF 6 Pages
78	Accounts - Total Exemption Full	19 May 2006	Download PDF 6 Pages
79	Annual Return - Legacy	19 Aug 2005	Download PDF 6 Pages
80	Accounts - Total Exemption Full	11 Jul 2005	Download PDF 6 Pages
81	Annual Return - Legacy	3 Dec 2004	Download PDF 6 Pages
82	Accounts - Total Exemption Small	5 Jul 2004	Download PDF 6 Pages
83	Annual Return - Legacy	6 Oct 2003	Download PDF 6 Pages
84	Accounts - Total Exemption Small	19 Dec 2002	Download PDF 3 Pages
85	Annual Return - Legacy	14 Aug 2002	Download PDF 6 Pages
86	Officers - Legacy	11 Apr 2002	Download PDF 2 Pages
87	Officers - Legacy	11 Apr 2002	Download PDF 1 Pages
88	Accounts - Total Exemption Small	10 Dec 2001	Download PDF 4 Pages
89	Annual Return - Legacy	21 Aug 2001	Download PDF 5 Pages
90	Accounts - Small	17 Dec 2000	Download PDF 4 Pages
91	Officers - Legacy	7 Dec 2000	Download PDF 2 Pages
92	Officers - Legacy	7 Dec 2000	Download PDF 1 Pages
93	Annual Return - Legacy	4 Sep 2000	Download PDF 5 Pages
94	Accounts - Small	11 Jan 2000	Download PDF 4 Pages
95	Annual Return - Legacy	16 Aug 1999	Download PDF 14 Pages
96	Officers - Legacy	2 May 1999	Download PDF 1 Pages
97	Accounts - Small	10 Dec 1998	Download PDF 4 Pages
98	Annual Return - Legacy	24 Aug 1998	Download PDF 14 Pages
99	Accounts - Small	16 Jun 1998	Download PDF
100	Officers - Legacy	11 Sep 1997	Download PDF 1 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	L.H.D. Marine Supplies Limited Mutual People: Brian Spence	Active
2	L.H.D.Limited Mutual People: Brian Spence	Active
3	Adenia Fishing Co. Limited Mutual People: Brian Spence	Active
4	H. Williamson & Sons (Scalloway) Limited Mutual People: Brian Spence	Active
5	North East Fishermen'S Training Association Limited Mutual People: Jonathan West	Active
6	Denholm Fishselling Limited Mutual People: George Hector Mackay	Active
7	Revival Fishing Limited Mutual People: George Hector Mackay	Active
8	Western Promise Fishing Ltd Mutual People: George Hector Mackay	Active
9	Fladda Maid Fishing Company Limited Mutual People: George Hector Mackay	Active
10	Northbay Fishing Company Limited Mutual People: George Hector Mackay	Active
11	Denholm Fishselling Limited Mutual People: George Hector Mackay	Active
12	Demarus Fishing Company Limited Mutual People: George Hector Mackay	Active
13	Euroscot Seafoods Limited Mutual People: George Hector Mackay	Active
14	J.C.J.M. Limited Mutual People: George Hector Mackay	Active
15	Nereus Fishing Company Limited Mutual People: George Hector Mackay	Active
16	Resolution Fishing Limited Mutual People: George Hector Mackay	Liquidation
17	Bruce Mackenzie Limited Mutual People: George Hector Mackay	Active
18	Aquarius Fishing Co. Limited Mutual People: George Hector Mackay	Active
19	Shanna Fishing Company Limited Mutual People: George Hector Mackay	dissolved
20	Aberdeen Fish Producers' Organisation, Limited Mutual People: Mark James Dougal , William Mckenzie	Active
21	Elkanah Fishing Ltd Mutual People: Mark James Dougal	Active
22	The Moray Firth Fishselling Company, Limited Mutual People: Mark James Dougal	Active
23	Westburn Fishing Company Limited Mutual People: Mark James Dougal	Active
24	Acorn Fishing Limited Mutual People: Mark James Dougal	Active
25	Caley Fisheries (Granton) Limited Mutual People: Mark James Dougal	Active
26	Caley Renewables Limited Mutual People: Mark James Dougal	Active
27	Caley Seafoods Limited Mutual People: Mark James Dougal	Active
28	Grampian Sea Fishing Limited Mutual People: Mark James Dougal	Active
29	Jjr Fishing Limited Mutual People: Mark James Dougal	Active
30	M.F.E. Fishing Company Ltd. Mutual People: Mark James Dougal	Active
31	Shalimar Fishing Company Ltd. Mutual People: Mark James Dougal	Active
32	Buchan Trawlers Limited Mutual People: Mark James Dougal	Active
33	Caley Maritime Limited Mutual People: Mark James Dougal	Active
34	Caley Fisheries (Partnerships) Limited Mutual People: Mark James Dougal	Active
35	Caley Fisheries Limited Mutual People: Mark James Dougal	Active
36	Caley Investments Limited Mutual People: Mark James Dougal	Active
37	Peter & J.Johnstone Limited Mutual People: Mark James Dougal	Active
38	Jubilee Fishing Company Limited Mutual People: Mark James Dougal	Active
39	Jubilee Pride Fishing Company Limited Mutual People: Mark James Dougal	dissolved
40	Olbek Fishing Company Limited Mutual People: Mark James Dougal	Active
41	Attain Fishing Limited Mutual People: Mark James Dougal	Active
42	Tyne Fishing Limited Mutual People: Mark James Dougal	Active
43	Falcon Fishing Limited Mutual People: Mark James Dougal	Active
44	Castlewood Fishing Limited Mutual People: Mark James Dougal	Active
45	Good Hope Fishing Limited Mutual People: Mark James Dougal	Active
46	Guiding Light Limited Mutual People: Mark James Dougal	Active
47	Humber Fishing Limited Mutual People: Mark James Dougal	Active
48	Viking Fishing Limited Mutual People: Mark James Dougal	Active
49	Caley International Limited Mutual People: Mark James Dougal	Active
50	Manfill Limited Mutual People: Mark James Dougal	dissolved
51	Siraniar Limited Mutual People: Mark James Dougal	dissolved
52	Solitaire Fishing Company Limited Mutual People: Mark James Dougal	dissolved
53	Marine Environmental Solutions Limited Mutual People: William Mckenzie	Active
54	S.F.F. Services Limited Mutual People: William Mckenzie	Active
55	Scottish Fishermen'S Trust Mutual People: William Mckenzie	Active
56	North And West (Scotland) Association Of Producer Organisations Limited Mutual People: William Mckenzie	Active
57	Scottish Seas Limited Mutual People: William Mckenzie	Active
58	Frozen At Sea Limited Mutual People: William Mckenzie	Active