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The Don Fishing Company (Trawling) Limited

SC133042

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 24/07/1991

Previously known as

Listready Limited · until 02/10/1991

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

74990
Non-trading company

Officers

J W Holdings Limited

corporate director · Since 30/07/2004

Reg: 187402

Graham Good

director · Since 01/10/2009

British · United Kingdom · Age 76

Graham Good

secretary · Since 20/06/2016

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/09/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/09/1991

Finlay George Crossan

secretary · Resigned 22/10/1991

Jacob Van Den Berg

director · Resigned 01/05/1997

Albert Van Den Berg

director · Resigned 01/05/1997

Johannnes Van Den Berg

director · Resigned 01/05/1997

John Raffan Penny

director · Resigned 27/09/2000

Nicholas John Garrett

secretary · Resigned 15/01/2003

Edwin Charles Garrett

director · Resigned 19/05/2004

Nicholas John Garrett

director · Resigned 30/07/2004

Mitchell Hislop

secretary · Resigned 18/08/2004

William Mckenzie

director · Resigned 06/07/2006

Lorraine Sproule

secretary · Resigned 08/01/2013

Lindsay Mckenzie

secretary · Resigned 20/06/2016

J W Fishing Vessel Management Limited

corporate director · Resigned 03/01/2024

Persons with Significant Control

The Don Fishing Company Limited

75–100% shares

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc005222 · Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/1995Registered 18/12/1995
charge
outstanding

NEDERLANDSE SCHEEPSHYPOTHEEBANK N.V.

Created 03/03/1992Registered 17/03/1992
charge
outstanding

NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.

Created 28/02/1992Registered 11/03/1992

Change History

officer appointed → GOOD, Graham
2026-05-09
officer appointed → GOOD, Graham
2026-05-09
officer appointed → J W HOLDINGS LIMITED
2026-05-09
status → active
2026-05-09

Active

post town → Aberdeen
2026-05-09

ABERDEEN

type → ltd
2026-05-09

Private Limited Company

address line1 → Blenheim House
2026-05-09

BLENHEIM HOUSE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20163 pages · PDF
AP03

appoint person secretary company with name date

14/07/20162 pages · PDF
TM02

termination secretary company with name termination date

14/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20144 pages · PDF
CH02

change corporate director company with change date

15/07/20141 page · PDF
CH02

change corporate director company with change date

15/07/20141 page · PDF
Director details changed

change person director company with change date

15/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20143 pages · PDF
Address changed

change registered office address company with date old address

05/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20133 pages · PDF
AP03

appoint person secretary company with name

18/01/20131 page · PDF
TM02

termination secretary company with name

18/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20104 pages · PDF
CH02

change corporate director company with change date

03/08/20102 pages · PDF
CH02

change corporate director company with change date

03/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20104 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
CH03

change person secretary company with change date

03/12/20091 page · PDF
363a

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20093 pages · PDF
363a

legacy

08/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20083 pages · PDF
363a

legacy

31/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20063 pages · PDF
363a

legacy

28/07/20062 pages · PDF
288b

legacy

27/07/20061 page · PDF
288a

legacy

27/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20052 pages · PDF
363s

legacy

20/07/20052 pages · PDF
288b

legacy

31/08/20041 page · PDF
288a

legacy

31/08/20041 page · PDF
288b

legacy

10/08/20041 page · PDF
288a

legacy

10/08/20041 page · PDF
288a

legacy

10/08/20041 page · PDF
287

legacy

10/08/20041 page · PDF
363s

legacy

29/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20042 pages · PDF
288b

legacy

02/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20032 pages · PDF
363s

legacy

19/07/20037 pages · PDF
288a

legacy

23/01/20032 pages · PDF
288b

legacy

23/01/20031 page · PDF
363s

legacy

23/01/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20023 pages · PDF
363a

legacy

16/10/20015 pages · PDF
363a

legacy

16/10/20016 pages · PDF
363a

legacy

16/10/20016 pages · PDF
363a

legacy

16/10/20016 pages · PDF
363a

legacy

16/10/20017 pages · PDF
288c

legacy

16/10/20011 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20013 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/200010 pages · PDF
288b

legacy

05/10/20001 page · PDF
363s

legacy

25/07/20008 pages · PDF
Accounts filed

accounts with accounts type full

05/10/199913 pages · PDF
363a

legacy

19/08/199915 pages · PDF
363(353)

legacy

19/08/1999PDF
AUD

auditors resignation company

08/10/19981 page · PDF
Accounts filed

accounts with accounts type full

24/09/199816 pages · PDF
363a

legacy

03/09/199813 pages · PDF
288c

legacy

27/08/19981 page · PDF
Accounts filed

accounts with accounts type full

31/10/199714 pages · PDF
363s

legacy

07/08/19978 pages · PDF
Accounts filed

accounts with accounts type full

23/09/199614 pages · PDF
363s

legacy

22/07/19968 pages · PDF
410(Scot)

legacy

18/12/1995PDF
88(2)R

legacy

13/11/19954 pages · PDF
123

legacy

13/11/19951 page · PDF
RESOLUTIONS

resolution

13/11/19952 pages · PDF
Accounts filed

accounts with accounts type full

26/10/199514 pages · PDF
363s

legacy

08/09/199514 pages · PDF
Accounts filed

accounts with accounts type full

28/10/1994PDF