Kincurdie Fishing Company Limited in Old School CAWDOR - IV12 5BL

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Kincurdie Fishing Company Limited CAWDOR

Founded in 1990, Kincurdie Fishing Company, classified under reg no. SC126050 is an active company. Currently registered at Denholm Fishselling Ltd Unit 1-2 IV12 5BL, Cawdor the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Samuel M., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 15 January 1999 and Samuel M. has been with the company for the least time - from 22 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kincurdie Fishing Company Limited Address / Contact

Office Address	Denholm Fishselling Ltd Unit 1-2
Office Address2	Old School
Town	Cawdor
Post code	IV12 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC126050
Date of Incorporation	Fri, 6th Jul 1990
Industry	Marine fishing
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Samuel M.

Position: Director

Appointed: 22 September 2021

Ian P.

Position: Director

Appointed: 15 January 1999

George M.

Position: Secretary

Appointed: 18 April 2013

Resigned: 16 January 2019

William H.

Position: Director

Appointed: 12 December 2006

Resigned: 22 September 2021

Robert D.

Position: Secretary

Appointed: 22 September 2004

Resigned: 18 April 2013

Alan J.

Position: Director

Appointed: 03 October 1994

Resigned: 11 April 2003

Jackson P.

Position: Secretary

Appointed: 20 April 1993

Resigned: 22 September 2004

Donald J.

Position: Director

Appointed: 11 December 1990

Resigned: 30 June 1996

Alexander S.

Position: Director

Appointed: 11 December 1990

Resigned: 12 December 2006

Rachel G.

Position: Secretary

Appointed: 11 December 1990

Resigned: 20 April 1993

Alistair A.

Position: Director

Appointed: 11 December 1990

Resigned: 03 October 1994

Alexander P.

Position: Director

Appointed: 11 December 1990

Resigned: 07 October 2019

Jennifer P.

Position: Director

Appointed: 11 December 1990

Resigned: 07 October 2019

Maureen C.

Position: Nominee Director

Appointed: 06 July 1990

Resigned: 11 December 1990

David H.

Position: Nominee Director

Appointed: 06 July 1990

Resigned: 11 December 1990

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1990

Resigned: 11 December 1990

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Ian P. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Denholm Fishselling Ltd that entered Inverness, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Ian P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Denholm Fishselling Ltd

Elm House Cradlehall Business Park, Inverness, IV2 5GH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	616 052	1 115 776	1 503 882	1 824 955	2 024 761	924 094
Current Assets	702 148	1 234 364	1 564 720	1 897 940	2 229 196	1 117 086
Debtors	86 096	118 588	60 838	72 985	204 435	192 992
Net Assets Liabilities	2 196 300	2 612 791	2 853 757	2 980 598	3 129 033	3 346 389
Other Debtors	11 864	8 727	17 436	10 412	93 030	72 718
Property Plant Equipment	524 597	405 210	257 372	117 256	76 556

Other
Accumulated Amortisation Impairment Intangible Assets	1 037 625	1 193 292	1 348 841	1 504 308	1 659 720	1 749 799
Accumulated Depreciation Impairment Property Plant Equipment	2 024 812	2 160 783	2 312 618	2 452 734	2 552 500	32 625
Average Number Employees During Period			2	2	2	2
Bank Borrowings Overdrafts	211 660	127 279				67 000
Corporation Tax Payable	177 670	135 509	177 687	88 702
Creditors	316 748	257 317	7 029	5 180	3 330	1 285 775
Fixed Assets	2 088 812	1 813 758	1 510 371	1 214 788	1 018 676	4 951 755
Increase From Amortisation Charge For Year Intangible Assets		155 667		155 467	155 412	7 305
Increase From Depreciation Charge For Year Property Plant Equipment		155 279		140 116	99 766	6 620
Intangible Assets	1 564 215	1 408 548	1 252 999	1 097 532	942 120	102 208
Intangible Assets Gross Cost	2 601 840		2 601 840	2 601 840	58 000	2 711 353
Net Current Assets Liabilities	385 400	977 047	1 376 859	1 786 661	2 123 621	-135 320
Number Shares Issued Fully Paid		390 531
Other Creditors	5 178	8 879	7 029	5 180	3 330	6 705
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 308
Other Disposals Property Plant Equipment		24 135
Par Value Share		1
Property Plant Equipment Gross Cost	2 549 409	2 565 993	2 569 990	2 569 990	2 629 056	6 649 345
Provisions For Liabilities Balance Sheet Subtotal	61 074	41 856	26 444	15 671	9 934	184 271
Total Additions Including From Business Combinations Property Plant Equipment		40 719			59 066	255 941
Total Assets Less Current Liabilities	2 474 212	2 790 805	2 887 230	3 001 449	3 142 297	4 816 435
Trade Creditors Trade Payables	21 141	35 724	7 147	13 748	20 660	1 178 701
Trade Debtors Trade Receivables	74 232	109 861	43 402	62 573	111 405	120 274
Other Taxation Social Security Payable				88 702	70 330
Total Additions Including From Business Combinations Intangible Assets						109 513

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 6, 2009 filed on: 6th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (10 pages)
363s	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (10 pages)
363s	Annual return made up to July 11, 2006 filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 11, 2006 filed on: 11th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to July 11, 2005 filed on: 11th, July 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 22, 2002 filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 22, 2002 filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 27, 2001 (Registered office changed on 27/07/01)	annual return
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, June 2000	accounts	Free Download (5 pages)
363a	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (10 pages)
363a	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 4th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 4th, June 1999	accounts	Free Download (5 pages)
363a	Annual return made up to July 3, 1998 filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363a	Annual return made up to July 3, 1998 filed on: 3rd, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 10th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 10th, June 1998	accounts	Free Download (5 pages)
363a	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
363a	Annual return made up to July 15, 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 7th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 7th, May 1997	accounts	Free Download (5 pages)
363a	Annual return made up to July 22, 1996 filed on: 22nd, July 1996	annual return	Free Download (7 pages)
363a	Annual return made up to July 22, 1996 filed on: 22nd, July 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 16th, July 1996	accounts	Free Download (5 pages)
363x	Return made up to 06/07/95; full list of members filed on: 1st, August 1995	annual return	Free Download
363x	Return made up to 06/07/95; full list of members filed on: 1st, August 1995	annual return
363x	Return made up to 06/07/94; full list of members; amend filed on: 6th, June 1995	annual return	Free Download (28 pages)
363x	Return made up to 06/07/94; full list of members; amend filed on: 6th, June 1995	annual return	Free Download (28 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 15th, May 1995	accounts
AA	Accounts for a small company made up to December 31, 1994 filed on: 15th, May 1995	accounts	Free Download
363x	Return made up to 06/07/94; no change of members filed on: 26th, July 1994	annual return	Free Download
363x	Return made up to 06/07/94; no change of members filed on: 26th, July 1994	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 21st, June 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 21st, June 1994	accounts	Free Download
363x	Return made up to 06/07/93; full list of members filed on: 3rd, August 1993	annual return
363x	Return made up to 06/07/93; full list of members filed on: 3rd, August 1993	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1992 filed on: 20th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 20th, May 1993	accounts
363b	Annual return made up to July 30, 1992 with full list of members filed on: 30th, July 1992	annual return
363b	Annual return made up to July 30, 1992 with full list of members filed on: 30th, July 1992	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1991 filed on: 24th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1991 filed on: 24th, June 1992	accounts
363b	Annual return made up to September 5, 1991 with full list of members filed on: 5th, September 1991	annual return	Free Download (11 pages)
363b	Annual return made up to September 5, 1991 with full list of members filed on: 5th, September 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, December 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, December 1990	accounts	Free Download

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