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Bon-Accord Fish Selling Company Limited

SC021094

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bridge Street, Peterhead, AB42 1DH
Incorporated 17/06/1939

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Leslie Marr

director · Since 28/10/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 17 other boards

Mr Paul Morgan Farrar

secretary · Since 26/11/2014

Also on 66 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Andrew Leslie Marr

director

British · United Kingdom · Age 84

Paul Morgan Farrar

secretary · Since 26/11/2014

Paul Morgan Farrar

director · Since 01/08/2020

British · England · Age 51

Former

Dennis William Chapman

director · Resigned 10/11/1989

Fred William Lindstrom

secretary · Resigned 29/07/1994

Fred William Lindstrom

director · Resigned 29/07/1994

Ronald Murray

director · Resigned 31/10/2002

Christopher Brian Burt

director · Resigned 26/11/2014

Christopher Brian Burt

secretary · Resigned 26/11/2014

Persons with Significant Control

J. Marr (Aberdeen) Limited

75–100% shares

J. Marr (Aberdeen) Limited, Bridge Street, Peterhead, AB42 1DH

Notified 06/04/2016

Change History

officer appointedFARRAR, Paul Morgan
2026-08-25
officer appointedFARRAR, Paul Morgan
2026-08-25
officer appointedMARR, Andrew Leslie
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Bridge Street
2026-08-25

BRIDGE STREET

Filing History97 filings

Confirmation statement

confirmation statement with updates

10/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20233 pages · PDF
Director details changed

change person director company with change date

11/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Director appointed

appoint person director company with name date

04/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20143 pages · PDF
TM02

termination secretary company with name termination date

26/11/20141 page · PDF
Director resigned

termination director company with name termination date

26/11/20141 page · PDF
AP03

appoint person secretary company with name date

26/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20093 pages · PDF
363a

legacy

19/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20083 pages · PDF
363s

legacy

28/11/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20073 pages · PDF
363s

legacy

05/12/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20063 pages · PDF
363s

legacy

13/12/20057 pages · PDF
363s

legacy

16/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20043 pages · PDF
363s

legacy

15/12/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20033 pages · PDF
363s

legacy

19/12/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20023 pages · PDF
363s

legacy

20/12/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20003 pages · PDF
363s

legacy

17/11/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20003 pages · PDF
363s

legacy

08/12/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/19983 pages · PDF
363s

legacy

10/12/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/19973 pages · PDF
363s

legacy

08/12/19979 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/19963 pages · PDF
363s

legacy

12/12/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/19953 pages · PDF
363s

legacy

05/12/1995PDF
363s

legacy

19/12/1994PDF
Accounts filed

accounts with accounts type dormant

19/12/1994PDF
288

legacy

16/08/1994PDF
Accounts filed

accounts with accounts type dormant

11/11/1993PDF
363s

legacy

11/11/1993PDF
Accounts filed

accounts with accounts type dormant

23/11/1992PDF
RESOLUTIONS

resolution

23/11/1992PDF
363s

legacy

10/11/1992PDF
RESOLUTIONS

resolution

23/03/1992PDF
RESOLUTIONS

resolution

23/03/1992PDF
Accounts filed

accounts with accounts type full

05/01/1992PDF
363

legacy

05/01/1992PDF
363(287)

legacy

05/01/1992PDF
363a

legacy

14/02/1991PDF
Accounts filed

accounts with accounts type full

29/01/1991PDF
AUD

auditors resignation company

14/05/1990PDF
363

legacy

05/02/1990PDF
Accounts filed

accounts with accounts type full

05/02/1990PDF
288

legacy

05/12/1989PDF
363

legacy

07/02/1989PDF
Accounts filed

accounts with accounts type full

07/02/1989PDF
288

legacy

23/02/1988PDF
363

legacy

23/02/1988PDF
Accounts filed

accounts with accounts type full

23/02/1988PDF
288

legacy

20/03/1987PDF
363(C)

legacy

06/03/1987PDF
288

legacy

24/02/1987PDF
225(1)

legacy

18/02/1987PDF
288

legacy

30/01/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF