M.f.e. Fishing Company Ltd.

SC205659 · Active

Company details

Type: Private Limited Company
Incorporated: 2000-03-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

- Bridge Street
Peterhead
Aberdeenshire
Ab42 1dh

Industry (SIC codes)

99999 · Dormant Company

Officers (12)

Farrar, Paul Morgan · Secretary appointed 2014-11-25
Marr, Christian Leslie · Director appointed 2011-01-06
Dougal, Mark James · Director appointed 2011-01-06
Burt, Christopher Brian · Secretary appointed 2011-01-06 resigned 2014-11-25
West, Martin · Director appointed 2010-08-24 resigned 2011-01-06
Peter & J Johnstone Limited · Corporate Director appointed 2010-08-24 resigned 2011-01-06
Mcleman, Grace · Secretary appointed 2009-07-31 resigned 2011-01-06
Mcleman, John Coull · Director appointed 2000-03-30 resigned 2011-01-06
Day, Thomas · Director appointed 2000-03-30 resigned 2010-07-01
Murray, Graeme Alexander · Secretary appointed 2000-03-30 resigned 2009-07-31
Brian Reid Ltd. · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-03-30
Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2000-03-30 resigned 2000-03-30

People with significant control (1)

Peter & J Johnstone Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

Mortgage of a ship Satisfied

Held by Clydesdale Bank PLC

Created 2010-10-19 · satisfied 2011-02-16

64 shares in the sip attain ii (rss number A13338.
Deed of undertakings (incorporating assignation) Satisfied

Held by Clydesdale Bank PLC

Created 2010-09-13 · satisfied 2011-02-16

64/64TH shares in the motor fishing vessel mfv attainii A13338 (the vessel)/fishing licences in respect of the vessel.
Ship mortgage Satisfied

Held by Lloyds Tsb Scotland PLC

Created 2001-02-23 · satisfied 2011-02-16

64 shares in mfv attain ii official number A13338.
Bond & floating charge Satisfied

Held by Lloyds Tsb Scotland PLC

Created 2001-02-06 · satisfied 2011-03-02

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-30 Dormant accounts (paper) AA Accounts
2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-15 Dormant accounts (paper) AA Accounts
2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-09 Dormant accounts (paper) AA Accounts
2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-01 Dormant accounts (paper) AA Accounts
2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-09 Dormant accounts (paper) AA Accounts
2021-04-06 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-16 Dormant accounts (paper) AA Accounts
2020-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2019-11-26 Dormant accounts (paper) AA Accounts
2019-04-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register