Founded in 2016, Mark Robertson (scotland), classified under reg no. SC543812 is an active company. Currently registered at Rosehaugh 4 Bayview Road AB45 3YF, Banff the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
There is a single director in the company at the moment - Mark R., appointed on 26 August 2016. In addition, a secretary was appointed - Grace R., appointed on 11 March 2019. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Rosehaugh 4 Bayview Road |
| Office Address2 | Gardenstown |
| Town | Banff |
| Post code | AB45 3YF |
| Country of origin | United Kingdom |
| Registration Number | SC543812 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Marine fishing |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 11 March 2019
Position: Director
Appointed: 26 August 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grace R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grace R.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 323 | 8 982 | 16 475 | 21 446 | 30 511 | 31 903 | 42 469 |
| Current Assets | 5 482 | 8 982 | 16 475 | 28 662 | 37 490 | 37 368 | 50 146 |
| Debtors | 1 159 | 7 216 | 6 979 | 5 465 | 7 677 | ||
| Net Assets Liabilities | 3 309 | 127 | 4 587 | 22 070 | |||
| Other Debtors | 220 | 224 | |||||
| Property Plant Equipment | 1 200 | 583 | |||||
| Other | |||||||
| Accrued Liabilities | 680 | 1 706 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 650 | 1 267 | 1 850 | 1 850 | 2 100 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 16 667 | 13 254 | 3 866 | ||||
| Corporation Tax Payable | 2 329 | 2 963 | |||||
| Creditors | 3 481 | 7 656 | 16 661 | 25 936 | 16 667 | 13 254 | 9 387 |
| Dividends Paid | 7 500 | 3 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 650 | 617 | 583 | 250 | |||
| Net Current Assets Liabilities | 2 001 | 1 326 | -186 | 2 726 | 16 794 | 17 841 | 30 583 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Other Creditors | 4 693 | 8 980 | 17 090 | 11 538 | 9 057 | 3 478 | |
| Other Taxation Social Security Payable | 2 963 | 7 681 | 8 846 | 5 825 | 6 406 | 12 021 | |
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 9 401 | 2 325 | |||||
| Property Plant Equipment Gross Cost | 1 850 | 1 850 | 1 850 | 1 850 | 2 974 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 850 | 1 124 | |||||
| Total Assets Less Current Liabilities | 2 001 | 1 326 | 1 014 | 3 309 | 16 794 | 17 841 | 31 457 |
| Trade Creditors Trade Payables | 198 | 198 | |||||
| Trade Debtors Trade Receivables | 1 159 | 6 996 | 6 979 | 5 465 | 7 453 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 |
accounts | Free Download (9 pages) |
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