THE DON FISHING COMPANY Ltd

About

Registered Number: SC005222
Date of Incorporation: 28/11/1902 (121 years and 5 months ago)
Company Status: Active
Registered Address: Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

 

Founded in 1902, The Don Fishing Company Ltd has its registered office in Aberdeen, it has a status of "Active". The current directors of the organisation are Good, Graham, Mckenzie, Lindsay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOOD, Graham 20 June 2016 - 1
MCKENZIE, Lindsay 08 January 2013 20 June 2016 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
MR01 - N/A 25 October 2019
MR04 - N/A 24 October 2019
MR01 - N/A 18 October 2019
AA - Annual Accounts 08 October 2019
MR01 - N/A 23 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 04 October 2018
MR01 - N/A 05 July 2018
MR01 - N/A 14 March 2018
CS01 - N/A 10 January 2018
MR01 - N/A 03 January 2018
MR01 - N/A 22 December 2017
AA - Annual Accounts 04 October 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 27 July 2017
MR04 - N/A 30 June 2017
AP01 - Appointment of director 21 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 11 October 2016
AP03 - Appointment of secretary 14 July 2016
TM02 - Termination of appointment of secretary 14 July 2016
AR01 - Annual Return 14 January 2016
MR01 - N/A 12 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 05 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 03 October 2013
MR01 - N/A 03 September 2013
AR01 - Annual Return 24 January 2013
AP03 - Appointment of secretary 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 16 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 05 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 08 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 28 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 05 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2010
AR01 - Annual Return 08 February 2010
MG02s - Statement of satisfaction in full or in part of a charge 15 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 04 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 16 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 03 November 2008
410(Scot) - N/A 19 March 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
410(Scot) - N/A 14 November 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
363a - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
287 - Change in situation or address of Registered Office 10 August 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
410(Scot) - N/A 21 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 27 October 2003
410(Scot) - N/A 23 August 2003
410(Scot) - N/A 08 July 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
AUD - Auditor's letter of resignation 19 February 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 10 October 2002
410(Scot) - N/A 09 September 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 September 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
363s - Annual Return 26 January 2001
410(Scot) - N/A 03 January 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 14 October 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363a - Annual Return 13 January 1999
AUD - Auditor's letter of resignation 08 October 1998
AA - Annual Accounts 24 September 1998
288c - Notice of change of directors or secretaries or in their particulars 27 August 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
363a - Annual Return 23 January 1998
410(Scot) - N/A 15 December 1997
AA - Annual Accounts 31 October 1997
410(Scot) - N/A 29 May 1997
288c - Notice of change of directors or secretaries or in their particulars 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363a - Annual Return 15 January 1997
363a - Annual Return 07 November 1996
AA - Annual Accounts 23 September 1996
410(Scot) - N/A 10 April 1996
410(Scot) - N/A 10 April 1996
410(Scot) - N/A 10 April 1996
363x - Annual Return 29 November 1995
410(Scot) - N/A 20 November 1995
AA - Annual Accounts 19 October 1995
410(Scot) - N/A 26 January 1995
363x - Annual Return 19 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 17 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 27 July 1994
363x - Annual Return 09 January 1994
AA - Annual Accounts 06 September 1993
363b - Annual Return 09 March 1993
AA - Annual Accounts 22 September 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 11 November 1991
287 - Change in situation or address of Registered Office 18 June 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 27 November 1990
288 - N/A 18 June 1990
RESOLUTIONS - N/A 07 December 1989
363 - Annual Return 07 December 1989
MEM/ARTS - N/A 07 December 1989
AA - Annual Accounts 22 November 1989
288 - N/A 27 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 28 November 1988
288 - N/A 22 November 1988
AUD - Auditor's letter of resignation 16 November 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
288 - N/A 28 October 1986
288 - N/A 28 October 1986
288 - N/A 16 September 1986
288 - N/A 20 May 1986
395 - Particulars of a mortgage or charge 15 December 1980
395 - Particulars of a mortgage or charge 28 January 1980
AA - Annual Accounts 01 March 1978
395 - Particulars of a mortgage or charge 15 February 1978
395 - Particulars of a mortgage or charge 25 April 1977
AA - Annual Accounts 17 January 1977
MISC - Miscellaneous document 28 November 1902

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2019 Outstanding

N/A
A registered charge 09 October 2019 Fully Satisfied

N/A
A registered charge 08 August 2019 Outstanding

N/A
A registered charge 28 June 2018 Outstanding

N/A
A registered charge 08 March 2018 Outstanding

N/A
A registered charge 21 December 2017 Outstanding

N/A
A registered charge 12 December 2017 Outstanding

N/A
A registered charge 07 January 2016 Fully Satisfied

N/A
A registered charge 27 August 2013 Fully Satisfied

N/A
Deed of assignation and covenant 08 November 2012 Fully Satisfied

N/A
Mortgage of a ship 23 October 2012 Fully Satisfied

N/A
Mortgage 01 April 2011 Outstanding

N/A
Deed of undertakings 29 April 2010 Fully Satisfied

N/A
Mortgage of a ship 13 April 2010 Fully Satisfied

N/A
Mortgage 14 October 2009 Outstanding

N/A
Mortgage 13 March 2008 Fully Satisfied

N/A
Mortgage 07 November 2006 Fully Satisfied

N/A
Floating charge 14 May 2004 Fully Satisfied

N/A
Mortgage 20 August 2003 Fully Satisfied

N/A
Ship mortgage 30 June 2003 Outstanding

N/A
Ship mortgage 04 September 2002 Outstanding

N/A
Ship mortgage 27 December 2000 Fully Satisfied

N/A
Mortgage 09 December 1997 Fully Satisfied

N/A
Mortgage 19 May 1997 Fully Satisfied

N/A
Second priority statutory mortgage 03 April 1996 Fully Satisfied

N/A
First priority statutory mortgage 03 April 1996 Fully Satisfied

N/A
Deed of covenant 03 April 1996 Fully Satisfied

N/A
Shipowners agreement 31 October 1995 Fully Satisfied

N/A
Mortgage 13 January 1995 Fully Satisfied

N/A
Mortgage 05 November 1986 Fully Satisfied

N/A
Mortgage 22 March 1985 Fully Satisfied

N/A
Mortgage 06 December 1983 Fully Satisfied

N/A
Mortgage 06 December 1983 Fully Satisfied

N/A
Deed of covenant 06 December 1983 Fully Satisfied

N/A
Deed of covenant 06 December 1983 Fully Satisfied

N/A
Deed of covenant 09 November 1981 Fully Satisfied

N/A
Statutory mortgage 09 November 1981 Fully Satisfied

N/A
Instrument of charge 28 November 1980 Fully Satisfied

N/A
Deed of covenant 09 July 1980 Fully Satisfied

N/A
Statutory mortgage 09 July 1980 Fully Satisfied

N/A
Deed of covenant 21 February 1980 Fully Satisfied

N/A
Statutory mortgage 21 February 1980 Fully Satisfied

N/A
Delivery order 12 February 1980 Fully Satisfied

N/A
Bond and assignation 12 February 1980 Fully Satisfied

N/A
Mortgage 06 February 1980 Fully Satisfied

N/A
Delivery order 10 January 1980 Fully Satisfied

N/A
Bond and assignation 10 January 1980 Fully Satisfied

N/A
Mortgage 28 November 1978 Fully Satisfied

N/A
Deed of covenant 09 February 1978 Fully Satisfied

N/A
Statutory mortgage 09 February 1978 Fully Satisfied

N/A
Deed of covenant 06 May 1977 Fully Satisfied

N/A
Statutory mortgage 06 May 1977 Fully Satisfied

N/A
Deed of charge 22 April 1977 Fully Satisfied

N/A
Deed of charge 22 April 1977 Fully Satisfied

N/A
Financial agreement 21 April 1977 Fully Satisfied

N/A
Bond & assignation 21 April 1977 Fully Satisfied

N/A
Financial agreement 21 April 1977 Fully Satisfied

N/A
Bond & assignation 21 April 1977 Fully Satisfied

N/A
Mortgage 07 December 1971 Fully Satisfied

N/A
Mortgage & minute of agreement 15 September 1970 Fully Satisfied

N/A
Bond of cash credit and assignation of lease in security dated 30/5/64 and intimated 10/6/64 10 June 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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