Deveron Fishing Company Ltd was registered on 15 December 1986 and are based in Aberdeenshire. The current directors of the company are listed as Gatt, David John, Gatt, William David, Reid, Barry, Kirby, Anne Patricia, Mackay, George, Gallon, Graeme Masson, Paterson, James Smith Green in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATT, David John | 22 September 2009 | - | 1 |
| GATT, William David | 30 September 1996 | - | 1 |
| REID, Barry | 30 August 2006 | - | 1 |
| GALLON, Graeme Masson | N/A | 29 November 1991 | 1 |
| PATERSON, James Smith Green | N/A | 30 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRBY, Anne Patricia | N/A | 22 September 1989 | 1 |
| MACKAY, George | 09 July 2013 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 08 September 2020 | |
| CS01 - N/A | 29 May 2020 | |
| CH01 - Change of particulars for director | 29 May 2020 | |
| PSC04 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR01 - N/A | 23 August 2019 | |
| CS01 - N/A | 02 May 2019 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 08 May 2018 | |
| MR01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM02 - Termination of appointment of secretary | 27 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| MR04 - N/A | 03 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 July 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| RESOLUTIONS - N/A | 22 August 2012 | |
| RP04 - N/A | 22 August 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| SH06 - Notice of cancellation of shares | 31 January 2012 | |
| SH03 - Return of purchase of own shares | 31 January 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AUD - Auditor's letter of resignation | 08 July 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| SH06 - Notice of cancellation of shares | 19 February 2010 | |
| SH03 - Return of purchase of own shares | 11 February 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| CAP-SS - N/A | 31 December 2009 | |
| SH19 - Statement of capital | 31 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 353 - Register of members | 27 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 410(Scot) - N/A | 19 September 2007 | |
| 419a(Scot) - N/A | 05 September 2007 | |
| 363s - Annual Return | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| 169 - Return by a company purchasing its own shares | 04 December 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 419a(Scot) - N/A | 17 May 2005 | |
| 410(Scot) - N/A | 05 May 2005 | |
| 410(Scot) - N/A | 26 April 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 169 - Return by a company purchasing its own shares | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 225 - Change of Accounting Reference Date | 28 July 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363a - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363a - Annual Return | 21 April 1998 | |
| AUD - Auditor's letter of resignation | 07 October 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363a - Annual Return | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363x - Annual Return | 22 May 1996 | |
| 363x - Annual Return | 31 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363x - Annual Return | 17 May 1994 | |
| 287 - Change in situation or address of Registered Office | 23 February 1994 | |
| 287 - Change in situation or address of Registered Office | 13 July 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| 363x - Annual Return | 19 May 1993 | |
| 288 - N/A | 20 April 1993 | |
| 169 - Return by a company purchasing its own shares | 15 December 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| 288 - N/A | 22 May 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| RESOLUTIONS - N/A | 03 December 1991 | |
| RESOLUTIONS - N/A | 03 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
| 123 - Notice of increase in nominal capital | 03 December 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 288 - N/A | 17 May 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 288 - N/A | 30 October 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 288 - N/A | 26 May 1989 | |
| 288 - N/A | 26 May 1989 | |
| 288 - N/A | 24 November 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| AA - Annual Accounts | 08 August 1988 | |
| 410(Scot) - N/A | 24 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1987 | |
| CERTNM - Change of name certificate | 09 April 1987 | |
| 287 - Change in situation or address of Registered Office | 02 April 1987 | |
| 288 - N/A | 18 March 1987 | |
| 288 - N/A | 13 March 1987 | |
| 287 - Change in situation or address of Registered Office | 06 March 1987 | |
| NEWINC - New incorporation documents | 15 December 1986 | |
| CERTINC - N/A | 10 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2019 | Outstanding |
N/A |
| A registered charge | 08 March 2018 | Outstanding |
N/A |
| Mortgage | 10 September 2007 | Fully Satisfied |
N/A |
| Mortgage | 22 April 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 April 2005 | Outstanding |
N/A |
| Shipping mortgage | 16 May 1988 | Fully Satisfied |
N/A |
