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Unity Fishing Company Limited FRASERBURGH

Founded in 1995, Unity Fishing Company, classified under reg no. SC157635 is an active company. Currently registered at Denholm Fishselling Limited AB43 9SX, Fraserburgh the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 25th January 2001 Unity Fishing Company Limited is no longer carrying the name Unity Fr165.

The company has 4 directors, namely William B., Andrew B. and Jonathan B. and others. Of them, Andrew B., Jonathan B., Stephen B. have been with the company the longest, being appointed on 21 June 1995 and William B. has been with the company for the least time - from 1 May 2000. Currently there is one former director listed by the company - Ralph B., who left the company on 5 October 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Unity Fishing Company Limited Address / Contact

Office Address Denholm Fishselling Limited
Office Address2 Maxwell Place Industrial Estate
Town Fraserburgh
Post code AB43 9SX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC157635
Date of Incorporation Tue, 25th Apr 1995
Industry Marine fishing
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

William B.

Position: Director

Appointed: 01 May 2000

Andrew B.

Position: Director

Appointed: 21 June 1995

Jonathan B.

Position: Director

Appointed: 21 June 1995

Stephen B.

Position: Director

Appointed: 21 June 1995

Robert D.

Position: Secretary

Appointed: 22 September 2004

Resigned: 07 May 2016

Jackson P.

Position: Secretary

Appointed: 29 November 1996

Resigned: 22 September 2004

Ralph B.

Position: Director

Appointed: 21 June 1995

Resigned: 05 October 2017

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 29 November 1996

Roy R.

Position: Nominee Director

Appointed: 25 April 1995

Resigned: 21 June 1995

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we researched, there is Stephen B. This PSC and has 25-50% shares. Another one in the persons with significant control register is William B. This PSC owns 25-50% shares. The third one is Andrew B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% shares

William B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Johnathan B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Unity Fr165 January 25, 2001
Isandco Two Hundred And Seventy Three November 17, 1995

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 Worth2 376 4452 598 0493 787 8094 026 9644 129 969       
Balance Sheet
Cash Bank In Hand866 028787 609179 546594 660569 564       
Cash Bank On Hand    569 5641 289 3091 489 6591 032 5491 395 8391 972 6022 941 4511 060 041
Current Assets958 556969 916228 000838 354979 5621 438 0561 641 3701 119 6251 651 8202 192 8093 161 8491 236 305
Debtors92 528182 30748 454243 694409 998148 747151 71187 076255 981220 207220 398176 264
Intangible Fixed Assets868 059723 364578 669433 974385 264       
Net Assets Liabilities    4 129 9694 376 5544 627 6334 748 4524 934 0045 316 7025 891 8877 072 894
Net Assets Liabilities Including Pension Asset Liability2 376 4452 598 0493 787 8094 026 9644 129 969       
Other Debtors    409 998148 747147 54287 076255 981220 207220 398176 264
Property Plant Equipment    5 408 0515 055 7824 660 2834 337 0204 004 8353 770 9624 641 63913 324 826
Tangible Fixed Assets1 800 4271 739 1246 039 4225 730 4175 408 051       
Reserves/Capital
Called Up Share Capital914 424914 424914 424914 424914 424       
Profit Loss Account Reserve1 462 0211 683 6252 873 3853 112 5403 215 545       
Shareholder Funds2 376 4452 598 0493 787 8094 026 9644 129 969       
Other
Amount Specific Advance Or Credit Directors   140 000331 000   96 75478 92160 64441 910
Amount Specific Advance Or Credit Made In Period Directors    191 000   96 754   
Amount Specific Advance Or Credit Repaid In Period Directors     331 000   17 83318 27718 734
Accumulated Amortisation Impairment Intangible Assets    1 885 1172 036 5512 036 5512 210 7512 365 6032 530 1292 761 8633 024 875
Accumulated Depreciation Impairment Property Plant Equipment    1 098 3141 470 9041 880 7222 258 2752 603 9142 946 8643 353 676584 401
Average Number Employees During Period    555     
Bank Borrowings    2 240 0001 960 0001 960 0001 680 0001 400 0001 120 000840 0007 000 000
Bank Borrowings Overdrafts    1 960 0001 680 0001 680 0001 400 0001 120 000840 000560 0006 533 000
Creditors    1 960 0001 680 0001 680 0001 400 0001 120 000840 000560 0006 533 000
Creditors Due After One Year882 758654 2792 520 0002 240 0001 960 000       
Creditors Due Within One Year580 936497 616410 783569 338494 473       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     57 68019 97236 46556 53754 845 3 094 528
Disposals Property Plant Equipment     81 43036 87284 01183 051128 026 5 882 317
Fixed Assets3 332 7113 030 7137 186 3166 684 6166 266 5405 715 8375 508 3385 881 8755 251 4684 805 0695 444 01214 089 787
Increase From Amortisation Charge For Year Intangible Assets     151 434 174 200164 526164 526231 734263 012
Increase From Depreciation Charge For Year Property Plant Equipment     430 270429 790414 018402 176397 795406 812325 253
Intangible Assets    385 264233 830468 8301 165 630962 408797 882566 148528 736
Intangible Assets Gross Cost    2 270 3812 270 3812 505 3813 376 3813 328 0113 328 0113 328 0113 553 611
Intangible Fixed Assets Additions    101 040       
Intangible Fixed Assets Aggregate Amortisation Impairment1 301 2821 445 9771 590 6721 735 3671 885 117       
Intangible Fixed Assets Amortisation Charged In Period 144 695144 695144 695149 750       
Intangible Fixed Assets Cost Or Valuation2 169 3412 169 3412 169 3412 169 3412 270 381       
Investments Fixed Assets664 225568 225568 225520 225473 225426 225379 225379 225284 225236 225236 225236 225
Loans To Group Undertakings    473 225-47 000-47 000379 225-95 000-48 000236 225 
Net Current Assets Liabilities377 620472 300-182 783269 016485 089994 3201 250 651691 6031 193 6561 726 1361 515 278625 587
Number Shares Allotted 914 424914 424914 424914 424       
Number Shares Issued Fully Paid     914 424914 424     
Other Creditors    104 49932 89832 80829 46328 94527 6391 288 69626 854
Other Taxation Social Security Payable    44 416102 73363 62590 924114 635112 99511 719 
Par Value Share 111111     
Property Plant Equipment Gross Cost    6 506 3656 526 6866 541 0056 595 2956 608 7496 717 8267 995 31513 909 227
Provisions    661 660653 603451 356     
Provisions For Liabilities Balance Sheet Subtotal    661 660653 603451 356425 026391 120374 503507 4031 109 480
Provisions For Liabilities Charges451 128250 685695 724686 668661 660       
Secured Debts1 000 000800 0002 800 0002 520 0002 240 000       
Share Capital Allotted Called Up Paid914 424914 424914 424914 424914 424       
Tangible Fixed Assets Additions 296 3635 653 999162 017110 973       
Tangible Fixed Assets Cost Or Valuation4 708 9534 956 2646 340 3516 426 6406 506 365       
Tangible Fixed Assets Depreciation2 908 5263 217 140300 929696 2231 098 314       
Tangible Fixed Assets Depreciation Charged In Period 345 404358 110414 824422 923       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 36 7903 274 32119 53020 832       
Tangible Fixed Assets Disposals 49 0524 269 91275 72831 248       
Total Additions Including From Business Combinations Intangible Assets      235 000871 000   225 600
Total Additions Including From Business Combinations Property Plant Equipment     101 75151 191138 30196 505237 1031 277 48911 796 229
Total Assets Less Current Liabilities3 710 3313 503 0137 003 5336 953 6326 751 6296 710 1576 758 9896 573 4786 445 1246 531 2056 959 29014 715 374
Trade Creditors Trade Payables    65 55828 10514 28627 63534 58446 03966 156116 864
Trade Debtors Trade Receivables      4 169     
Advances Credits Directors   140 000331 000       
Advances Credits Made In Period Directors   140 000        
Disposals Decrease In Amortisation Impairment Intangible Assets        9 674   
Disposals Intangible Assets        48 370   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (12 pages)

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