Company Profile
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SmallDeveron Fishing Company Limited
sc102316•Private Limited With Share Capital
C/O Don Fishing Company Limited, Bath House, Peterhead, AB421DX
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Incorporated
15/12/1986
Company Age
39 years
Directors
3
Employees
3
SIC Code
03110
Risk
very low risk
Company Overview
Registration, classification & business activity
Deveron Fishing Company Limited (sc102316) is a private limited with share capital incorporated on 15/12/1986 (39 years old) and registered in peterhead, AB421DX. The company operates under SIC code 03110 - marine fishing.
Private Limited With Share Capital
SIC: 03110
Small
Incorporated 15/12/1986
AB421DX
3 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£187.7K
Net Assets
£3.22M
Cash
£214.2K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Resolution
Category:Resolution
Date:22-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Capital Cancellation Shares
Category:Capital
Date:31-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Move Registers To Sail Company
Category:Address
Date:30-06-2011
Change Sail Address Company
Category:Address
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Auditors Resignation Company
Category:Auditors
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Capital Cancellation Shares
Category:Capital
Date:19-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2010
Resolution
Category:Resolution
Date:04-01-2010
Legacy
Category:Insolvency
Date:31-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2009
Legacy
Category:Capital
Date:31-12-2009
Resolution
Category:Resolution
Date:31-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Capital
Date:04-12-2006
Resolution
Category:Resolution
Date:04-12-2006
Resolution
Category:Resolution
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Officers
Date:02-02-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
20-22 Commercial Road, Buckie, Banffshire, AB561UQ
7 Bath Street, Peterhead, Aberdeenshire, AB421DXRegistered
20-22 Commercial Road, Buckie, Banffshire, AB561UQ
7 Bath Street, Peterhead, Aberdeenshire, AB421DXRegistered
Related Companies
5
Contact
C/O Don Fishing Company Limited, Bath House, Peterhead, AB421DX