M. Atkinson (eyemouth) Limited in Spott DUNBAR

M. Atkinson (eyemouth) Limited DUNBAR

M. Atkinson (eyemouth) started in year 1991 as Private Limited Company with registration number SC133204. The M. Atkinson (eyemouth) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Dunbar at 4 Wester Broomhouse Cottages. Postal code: EH42 1RD. Since January 24, 2005 M. Atkinson (eyemouth) Limited is no longer carrying the name Aquamart Seafoods.

At present there are 3 directors in the the company, namely Jill A., Emily A. and Helen A.. In addition one secretary - Jill A. - is with the firm. Currenlty, the company lists one former director, whose name is Martin A. and who left the the company on 18 December 2019. In addition, there is one former secretary - Helen A. who worked with the the company until 27 January 2020.

M. Atkinson (eyemouth) Limited Address / Contact

Office Address	4 Wester Broomhouse Cottages
Office Address2	Spott
Town	Dunbar
Post code	EH42 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC133204
Date of Incorporation	Thu, 1st Aug 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Jill A.

Position: Director

Appointed: 16 December 2020

Emily A.

Position: Director

Appointed: 16 December 2020

Jill A.

Position: Secretary

Appointed: 27 January 2020

Helen A.

Position: Director

Appointed: 27 January 2020

Helen A.

Position: Secretary

Appointed: 26 August 1991

Resigned: 27 January 2020

Martin A.

Position: Director

Appointed: 26 August 1991

Resigned: 18 December 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Emily A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Jill A. This PSC has significiant influence or control over the company,. Then there is Helen A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emily A.

Notified on	16 December 2020
Nature of control:	significiant influence or control

Jill A.

Notified on	16 December 2020
Nature of control:	significiant influence or control

Helen A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin A.

Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aquamart Seafoods	January 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 531 139	1 639 751	1 700 865	1 732 240

Balance Sheet
Cash Bank In Hand	285 485	46 904	60 397	274 933
Cash Bank On Hand				274 933	198 366	118 532	561 515	529 789	718 365	394 682	296 415
Current Assets	831 671	869 996	901 993	1 176 543	1 301 825	1 379 075	1 683 406	1 418 193	1 756 735	1 761 426	1 869 022
Debtors						112 747		31 384
Net Assets Liabilities				1 830 786	1 955 235	2 043 557	2 035 561	1 816 088	1 996 150	1 994 432	1 834 697
Tangible Fixed Assets	495	420	355	562 084
Other Debtors								29 409

Reserves/Capital
Called Up Share Capital	2	2	1 000	1 000
Profit Loss Account Reserve	1 519 755	1 528 543	1 630 489	1 674 222
Shareholder Funds	1 531 139	1 639 751	1 700 865	1 732 240

Other
Amount Specific Advance Or Credit Directors				1 029	915	112 747		29 409
Amount Specific Advance Or Credit Made In Period Directors					915	37 253		29 409
Amount Specific Advance Or Credit Repaid In Period Directors					1 029	150 915			29 409
Average Number Employees During Period									3	3	3
Creditors				6 387	7 220	12 148	37 403	8 225	146 631	144 310	142 533
Creditors Due Within One Year	16 080	46 513	17 331	6 387
Current Asset Investments	546 186	823 092	841 596	901 610	1 103 459	1 147 796	1 121 891	857 020	1 038 370	1 366 744	1 572 607
Disposals Investment Property Fair Value Model							286 000				253 377
Fixed Assets	715 548	816 268	816 203	562 084
Investment Property				684 000	684 000	700 000	429 000	429 000	429 000	429 000	127 000
Investment Property Fair Value Model				689 068	684 000	700 000	429 000	429 000	429 000	429 000	127 000
Net Current Assets Liabilities	815 591	823 483	884 662	1 170 156	1 294 605	1 366 927	1 646 003	1 409 968	1 610 104	1 617 116	1 726 489
Number Shares Allotted		2	1 000	1 000
Other Creditors							4 156	3 460	143 222	141 282	140 607
Other Current Asset Investments Balance Sheet Subtotal										1 366 744	1 572 607
Other Reserves	1 382	101 206	69 376	57 018
Other Taxation Social Security Payable							33 247	4 765	3 409	3 028	1 926
Par Value Share		1	1	1
Provisions For Liabilities Balance Sheet Subtotal				23 370	23 370	23 370	39 442	22 880	42 954	51 684	18 792
Revaluation Reserve	10 000	10 000	10 000
Share Capital Allotted Called Up Paid	2	2	1 000	1 000
Tangible Fixed Assets Additions		100 795
Tangible Fixed Assets Cost Or Valuation	1 310	1 310	1 310	567 152
Tangible Fixed Assets Depreciation	815	890	955
Tangible Fixed Assets Depreciation Charged In Period		75	65
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				955
Tangible Fixed Assets Disposals				1 310
Total Assets Less Current Liabilities	1 531 139	1 639 751	1 700 865	1 854 156	1 978 605	2 066 927	2 075 003	1 838 968	2 039 104	2 046 116	1 853 489
Trade Debtors Trade Receivables								1 975

Company filings

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 13th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 7, 2013: 2.00 GBP	capital
AAMD	Revised accounts made up to December 31, 2011 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, May 2012	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 2008 filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 3, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 3, 2007 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 3, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 2005 filed on: 5th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 2005 filed on: 5th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 16th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 4th, October 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 4th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 1998 filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (9 pages)
363s	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 9th, August 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 9th, August 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, October 1995	accounts	Free Download (8 pages)
363s	Annual return made up to August 21, 1995 filed on: 21st, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 21, 1995 filed on: 21st, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 21st, October 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 21st, October 1994	accounts
363s	Annual return made up to August 1, 1994 filed on: 1st, August 1994	annual return
363s	Annual return made up to August 1, 1994 filed on: 1st, August 1994	annual return	Free Download
363s	Annual return made up to August 18, 1993 filed on: 18th, August 1993	annual return
363s	Annual return made up to August 18, 1993 filed on: 18th, August 1993	annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 5th, July 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 5th, July 1993	accounts	Free Download
363s	Annual return made up to August 5, 1992 filed on: 5th, August 1992	annual return	Free Download
363s	Annual return made up to August 5, 1992 filed on: 5th, August 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1992	accounts

M. Atkinson (eyemouth) Limited DUNBAR

M. Atkinson (eyemouth) Limited Address / Contact

Company Information / Profile

Company staff

Jill A.

Emily A.

Jill A.

Helen A.

Helen A.

Martin A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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