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Montcoffer Fishings Limited BANFF

Montcoffer Fishings started in year 2005 as Private Limited Company with registration number SC292936. The Montcoffer Fishings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Banff at 12 Alvah Terrace. Postal code: AB45 1BG. Since Mon, 30th Jul 2007 Montcoffer Fishings Limited is no longer carrying the name Banff Country Estate.

There is a single director in the firm at the moment - Alan B., appointed on 18 November 2005. In addition, a secretary was appointed - Pauline B., appointed on 1 June 2015. As of 27 April 2024, there were 2 ex directors - Edward B., David B. and others listed below. There were no ex secretaries.

Montcoffer Fishings Limited Address / Contact

Office Address 12 Alvah Terrace
Town Banff
Post code AB45 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC292936
Date of Incorporation Wed, 9th Nov 2005
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Pauline B.

Position: Secretary

Appointed: 01 June 2015

Alan B.

Position: Director

Appointed: 18 November 2005

A C Morrison & Richards

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 01 June 2015

Edward B.

Position: Director

Appointed: 18 November 2005

Resigned: 17 December 2010

David B.

Position: Director

Appointed: 18 November 2005

Resigned: 20 July 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Alan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan B.

Notified on 10 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Banff Country Estate July 30, 2007
Linecable December 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth701 980700 475      
Balance Sheet
Cash Bank In Hand2 7974 258      
Current Assets3 8874 3288012 8462 6995 9142 608495
Debtors1 09070      
Net Assets Liabilities     688 229688 539679 815
Tangible Fixed Assets814 775809 660      
Reserves/Capital
Called Up Share Capital750 000750 000      
Profit Loss Account Reserve-48 020-49 525      
Shareholder Funds701 980700 475      
Other
Creditors 113 513108 556112 766118 452111 6154 2113 009
Creditors Due Within One Year116 682113 513      
Fixed Assets 809 660804 700799 865798 185793 930789 595784 670
Net Current Assets Liabilities-112 795-109 185-107 755-109 920-115 753-105 701-96 845-101 846
Number Shares Allotted 750 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid750 000750 000      
Tangible Fixed Assets Cost Or Valuation879 195       
Tangible Fixed Assets Depreciation64 42069 535      
Tangible Fixed Assets Depreciation Charged In Period 5 115      
Total Assets Less Current Liabilities701 980700 475696 945689 945682 432688 229692 750682 824

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Wed, 15th Nov 2023. New Address: Craig Alvah Lodge Bridge of Alvah Banff AB45 3TD. Previous address: 12 Alvah Terrace Banff Banffshire AB45 1BG
filed on: 15th, November 2023 		Free Download (1 page)

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