Mannofield Fishing Company Limited ABERDEEN


Mannofield Fishing Company Limited is a private limited company that can be found at Blenheim House, Fountainhall Road, Aberdeen AB15 4DT. Its net worth is valued to be around 157715 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 1962-06-25, this 61-year-old company is run by 1 director and 1 secretary.
Director Graham G., appointed on 01 October 2009.
As far as secretaries are concerned, we can name: Graham G., appointed on 20 June 2016.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mannofield Fishing Company Limited Address / Contact

Office Address Blenheim House
Office Address2 Fountainhall Road
Town Aberdeen
Post code AB15 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037754
Date of Incorporation Mon, 25th Jun 1962
Industry Non-trading company
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Graham G.

Position: Secretary

Appointed: 20 June 2016

Graham G.

Position: Director

Appointed: 01 October 2009

J W Holdings Limited

Position: Corporate Director

Appointed: 30 July 2004

Lindsay M.

Position: Secretary

Appointed: 08 January 2013

Resigned: 20 June 2016

Lorraine S.

Position: Secretary

Appointed: 18 August 2004

Resigned: 08 January 2013

J W Fishing Vessel Management Limited

Position: Corporate Director

Appointed: 30 July 2004

Resigned: 03 January 2024

Mitchell H.

Position: Secretary

Appointed: 14 March 2003

Resigned: 18 August 2004

Robert A.

Position: Secretary

Appointed: 08 January 1999

Resigned: 14 March 2003

Ian W.

Position: Director

Appointed: 16 July 1990

Resigned: 30 July 2004

Edwin G.

Position: Director

Appointed: 16 July 1990

Resigned: 19 May 2004

Finlay C.

Position: Secretary

Appointed: 16 July 1990

Resigned: 08 January 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is The Don Fishing Company Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Don Fishing Company Limited

Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc005222
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth157 715157 715157 715157 715157 715157 715      
Balance Sheet
Current Assets157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715
Net Assets Liabilities     157 715157 715157 715157 715157 715157 715157 715
Debtors157 715157 715157 715157 715157 715157 715      
Net Assets Liabilities Including Pension Asset Liability157 715157 715157 715157 715157 715157 715      
Reserves/Capital
Called Up Share Capital150 933150 933150 933150 933150 933150 933      
Shareholder Funds157 715157 715157 715157 715157 715157 715      
Other
Net Current Assets Liabilities157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715
Total Assets Less Current Liabilities157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715157 715
Other Aggregate Reserves6 7826 7826 7826 7826 7826 782      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 6th, July 2023
Free Download (3 pages)

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